Chief Executive Officer and President. The Chief Executive Officer, or if there be none, the President shall be the chief executive officer of the Corporation. Subject to the supervision of the Board of Directors, the Chief Executive Officer and, subject to the supervision of the Chief Executive Officer, the President shall have general charge of the business, affairs and property of the Corporation and shall have control over its officers, agents, and employees. The President shall see that all orders and resolutions of the Board of Directors and the Chief Executive Officer are carried into effect. Either the Chief Executive Officer or the President may execute and deliver certificates for shares of the Corporation, any deeds, mortgages, bonds, contracts or other instruments that the Board of Directors has authorized to be executed and delivered, except where required or permitted by law to be otherwise executed and delivered and except that the other officers of the Corporation may execute and deliver documents when authorized to do so by these Bylaws, the Board of Directors or the President. The Chief Executive Officer and the President shall also perform such other duties and may exercise such other powers as from time to time may be assigned to him or her by these Bylaws or by the Board of Directors.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Centex Construction Products Inc), Merger Agreement (Centex Construction Products Inc), Merger Agreement (Centex Corp)
Chief Executive Officer and President. The Chief Executive Officer, or if there Officer and President of the Company shall be none, a citizen of the United States. The Chief Executive Officer and President shall be responsible for the chief executive officer general management of the Corporationaffairs of the Company and shall perform all duties incidental to such person’s office that may be required by law and all such other duties as are properly required of him by the Board. Subject He shall make reports to the supervision of the Board of Directors, the Chief Executive Officer and, subject to the supervision of the Chief Executive Officer, the President shall have general charge of the business, affairs and property of the Corporation and shall have control over its officers, agents, and employees. The President shall see that all orders and resolutions of the Board and of Directors and the Chief Executive Officer any committee thereof are carried into effect. Either the The Chief Executive Officer or the and President may execute and deliver certificates for shares sign, with the Secretary, an Assistant Secretary or any other Officer of the CorporationCompany thereunto duly authorized by the Board, any deeds, mortgages, bonds, contracts or other instruments that the Board of Directors has authorized to be executed and deliveredexecuted, except in cases where the execution thereof shall be expressly delegated by the Board or by this Agreement to some other Officer or agent of the Company, or shall be required or permitted by law Applicable Law to be otherwise executed and delivered and except that the other officers of the Corporation may execute and deliver documents when authorized to do so by these Bylaws, the Board of Directors or the Presidentexecuted. The Chief Executive Officer and President, if he is also a director, shall, in the President shall also absence of or because of the inability to act of the Chairman of the Board, perform such other all duties and may exercise such other powers as from time to time may be assigned to him or her by these Bylaws or by of the Chairman of the Board and preside at all meetings of Directorsthe Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (K-Sea GP Holdings LP)