Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the Treasurer.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Labcorp Holdings Inc.), Common Stock Subscription Agreement, Common Stock Subscription Agreement (Feel the World, Inc.)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Trustees (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Board may from time to time prescribe.
Appears in 4 contracts
Samples: Van Eck Vip Trust, Van Eck Funds, Van Eck Funds
Assistant Treasurer. The Assistant Treasurerassistant treasurer (or, or if there shall be more than one, the Assistant Treasurers assistant treasurers in the order determined by the Board board of Directors (or directors or, if there shall have been be no such determination, then in the order of their election), ) shall, in the absence of the Treasurer treasurer or in the event of the Treasurer’s his disability, inability or refusal to act, perform the duties and exercise the powers of the Treasurertreasurer and shall perform such other duties and have such other powers as the board of directors may from time to time prescribe.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Micro Therapeutics Inc), Agreement and Plan of Merger (Ev3 Inc.), Agreement and Plan of Merger (Micro Investment LLC)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), ) shall, in the absence of the Treasurer and/or Chief Financial Officer or in the event of the Treasurer’s and/or the Chief Financial Officer’s inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and/or Chief Financial Officer and shall perform such other duties and have such other powers as the Board may from time to time prescribe.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC), Limited Liability Company Agreement (Kaiser Aluminum Washington, LLC)
Assistant Treasurer. The Assistant assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Trustees (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his or her inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe.
Appears in 2 contracts
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Management Board of Directors (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his or her inability as a result of death, disability or removal or refusal to actact if required to do so by the President, Treasurer or the Management Board, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties as from time to time may be assigned by the Management Board or the President.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Genlyte Group Inc), Limited Liability Company Agreement (Thomas Industries Inc)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the Treasurer and shall perform such other duties and have such other powers as may from time to time be prescribed by the Board of Directors, the President or the Treasurer.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Amc Entertainment Holdings, Inc.), Agreement and Plan of Merger (Amc Entertainment Inc)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), ) shall, in the absence of the Treasurer or in the event of the Treasurer’s 's inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other powers as the President may from time to time prescribe.
Appears in 2 contracts
Samples: Chiron Corp, Chiron Corp
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), ) shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Asv Holdings, Inc.), Agreement and Plan of Merger (Altra Holdings, Inc.)
Assistant Treasurer. The Assistant TreasurerTreasurer or, or if there shall be is more than one, the Assistant Treasurers in the order determined by the Board of Directors (or or, if there shall have been is no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the Treasurer and shall perform such other duties and have such other powers as may from time to time be prescribed by the Board of Directors, the President, or the Treasurer.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (AutoWeb, Inc.), Agreement and Plan of Merger (AutoWeb, Inc.)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the each Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been no such determination, then in the order of their election), shallTreasurer, in the absence of the Treasurer or in the event of the Treasurer’s 's inability or refusal to act, shall have the authority to perform the duties and exercise the powers of the Treasurer, subject to such limitations thereon as may be imposed by the Board of Directors, and such other duties as may from time to time be prescribed by the Board of Directors, the Chairman of the Board, the President or the Treasurer.
Appears in 2 contracts
Samples: Combination Agreement (Burlington Northern Santa Fe Corp), Rights Agreement (Burlington Northern Santa Fe Corp)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers Treasurers, in the order determined by the Board of Directors Trustees (or if there shall have been be no such determination, then in the order of their election), shall, in the absence shall perform certain duties of the Treasurer which the Trustees, President, Treasurer, or in the event of the Deputy Treasurer’s inability or refusal , may from time to act, perform the duties and exercise the powers of the Treasurertime prescribe.
Appears in 2 contracts
Samples: State Street Navigator Securities Lending Trust, State Street Navigator Securities Lending Trust
Assistant Treasurer. The Assistant Treasurer, if any, or if ------------------- there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Trustees (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe.
Appears in 2 contracts
Assistant Treasurer. The Assistant Treasurer, if any, or if there ------------------- shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Trustees (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe.
Appears in 1 contract
Samples: Cigna Variable Products Group
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), ) shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the Treasurer.Treasurer and shall perform such other powers as the President may from time to time prescribe. ARTICLE VI
Appears in 1 contract
Samples: Chiron Corp
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his or her inability or refusal to act, perform the duties and exercise the powers of the Treasurer and shall perform such other duties as from time to time may be assigned by the Board of Directors, the Chair of the Board, the Vice Chair of the Board, the President or the Treasurer.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Laredo Oil, Inc.)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Trustees (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his or her inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties have such other powers as the Board of Trustees may from time to time prescribe.
Appears in 1 contract
Samples: Lutheran Brotherhood Family of Funds
Assistant Treasurer. The Assistant Treasurer, if any, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Member (or if there shall have been be no such determination, . then in the order of their electionappointment), shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and shall have such other powers as the Member from time to time may determine.
Appears in 1 contract
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), ) shall, in the absence of the Treasurer or in the event of the Treasurer’s 's inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe.
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Micromuse Inc)
Assistant Treasurer. The Assistant Treasurer, if one is elected, or if there shall be more than oneone Assistant Treasurer, the Assistant Treasurers Treasurer in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his or her inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Board of Directors may from time to time prescribe.
Appears in 1 contract
Samples: Agreement and Plan of Merger (First Midwest Bancorp Inc)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), ) shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Board may from time to time prescribe.
Appears in 1 contract
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (Executive Committee, or if there shall have been be no such determination, then in the order of their election)Assistant Treasurer designated by the Executive Committee, shall, in the absence of the Treasurer or in the event disability of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Executive Committee may from time to time prescribe.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Hughes Electronics Corp)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Trustees (or if there shall have been be no such determination, then in the order of their electionelection ), shall, in the absence of the Treasurer or in the event of the Treasurer’s his inability or refusal to act, perform the duties and exercise the powers of the Treasurer.Treasurer and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe. 3.9
Appears in 1 contract
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Managers (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the Treasurer and shall perform such other duties and have such other powers as may from time to time be prescribed by the Board of Managers, the President or the Treasurer.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Mittal Steel USA Inc.)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as are set forth herein, and as the Board may from time to time prescribe.
Appears in 1 contract
Assistant Treasurer. The Assistant Treasurer, if any, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Sole Member (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and shall have such other powers as the Sole Member from time to time may determine.
Appears in 1 contract
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (Board, or if there shall have been be no such determination, then in the order of their election)Assistant Treasurer designated by the Board, shall, in the absence of the Treasurer or in the event disability of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Board, the President or Treasurer may, from time to time, prescribe.
Appears in 1 contract
Samples: Business Combination Agreement (Pioneer Merger Corp.)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s 's inability or refusal to act, perform the duties and exercise the powers of the Treasurer.
Appears in 1 contract
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Managers (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Chief Executive Officer or the Managers may from time to time prescribe.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (US Power Generating CO)
Assistant Treasurer. The Assistant Treasurer, if any, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors Management Committee (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and shall have such other powers as the Management Committee from time to time may determine.
Appears in 1 contract
Samples: Meadwestvaco Energy Services (NewPage Energy Services LLC)
Assistant Treasurer. The Assistant Treasurer, or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors (or if there shall have been be no such determination, then in the order of their election), shall, in the absence of the Treasurer or in the event of the Treasurer’s his inability or refusal to act, perform the duties and exercise the powers of the TreasurerTreasurer and shall perform such other duties and have such other powers as the Chief Executive Officer or the Board of Directors may from time to time prescribe.
Appears in 1 contract
Samples: Agreement and Plan of Merger