Common use of Duties and Powers of Secretary Clause in Contracts

Duties and Powers of Secretary. 6.9.7.1 The Secretary shall attend all meetings of the Directors and all meetings of the Members, and shall record all the proceedings of the meetings in a book to be kept for that purpose, and shall perform like duties for the standing committees when required. The Secretary shall give, or cause to be given, notice of all meetings of the Members and all meetings of the Directors and shall perform such other duties as may be determined by the Directors. The Secretary shall have custody of the seal, if any, and the Secretary shall have authority to affix the same to any instrument requiting it, and when so affixed, it may be attested by the Secretary's signature. The Directors may give general authority to any other officer to affix the seal of the Company, if any, and to attest the affixing by his or her signature. 6.9.7.2 The Secretary shall keep, or cause to be kept, at the principal executive office or at the office of the Company's transfer agent or registrar, as determined by resolution of the Directors, a register, or a duplicate register, showing the names of all Members and their addresses and their Percentage Interests. The Secretary shall also keep all documents described in Section 9.1 and such other documents as may be required under the Act. The Secretary shall perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the Directors. The Secretary shall have the general duties, powers and responsibilities of a secretary of a Delaware general corporation.

Duties and Powers of Secretary. 6.9.7.1 The Secretary secretary shall attend all meetings of the Directors and all Members and, upon election of the Managers, the meetings of the MembersManagers (if any), and shall record all the proceedings of the meetings in a book to be kept for that purpose, and shall perform like duties for the standing committees when required. The Secretary secretary shall give, or cause to be given, notice of all meetings of the Members and all meetings of the Directors and shall perform such other duties as may be determined prescribed by the DirectorsManagers. The Secretary secretary shall have custody of the seal, if any, and the Secretary secretary shall have authority to affix the same to any instrument requiting requiring it, and when so affixed, it may be attested by the Secretary's his or her signature. The Directors Managers may give general authority to any other officer to affix the seal of the Company, if any, and to attest the affixing by his or her signature. 6.9.7.2 . The Secretary secretary shall keep, or cause to be kept, at the principal executive office or at the office of the Company's ’s transfer agent or registrar, as determined by resolution of the DirectorsManagers, a register, or a duplicate register, showing the names of all Members and their addresses addresses, and their Units and Percentage Interests. The Secretary secretary shall also keep all documents described in Section 9.1 and such other documents as may be required under the Act. The Secretary secretary shall perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the DirectorsManagers. The Secretary secretary shall have the general duties, powers and responsibilities of a secretary of a Delaware general corporation.

Duties and Powers of Secretary. 6.9.7.1 The Secretary shall attend all meetings of the Directors Board of Managers and all meetings of the Members, and shall record all the proceedings of the meetings in a book to be kept for that purpose, and shall perform like duties Table of Contents for the standing committees of the Board of Managers when required. The Secretary shall give, or cause to be given, notice of all meetings of the Members and all meetings the Board of the Directors Managers and shall perform such other duties as may be determined prescribed by the DirectorsBoard of Managers. The Secretary shall have custody of the seal, if any, and the Secretary shall have authority to affix the same to any instrument requiting requiring it, and when so affixed, it may be attested by the Secretary's his or her signature. The Directors may give Board of Managers may, in lieu of a Secretary, convey general authority to any other officer or agent to affix the seal of the Company, if any, and to attest the affixing by his or her signature. 6.9.7.2 . The Secretary shall keep, or cause to be kept, at the principal executive office or at the office of the Company's transfer agent or registrar, as determined by resolution of the Directors, a register, or a duplicate register, showing the names of all Members and their addresses addresses, the number and class of their Units, their Percentage Interests and their Percentage InterestsCapital Account balance. The Secretary shall also keep all documents described in Section 9.1 8.1 and such other documents as may be required under the Act. The Secretary shall perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the DirectorsBoard of Managers. The Secretary shall have the general duties, powers and responsibilities of a secretary of a Delaware general corporation.

Duties and Powers of Secretary. 6.9.7.1 The Secretary secretary shall attend all meetings of the Directors and all Members and, upon election of the Manager, the meetings of the MembersManager (if any), and shall record all the proceedings of the meetings in a book to be kept for that purpose, and shall perform like duties for the standing committees when required. The Secretary secretary shall give, or cause to be given, notice of all meetings of the Members and all meetings of the Directors and shall perform such other duties as may be determined prescribed by the DirectorsManager. The Secretary secretary shall have custody of the seal, if any, and the Secretary secretary shall have authority to affix the same to any instrument requiting requiring it, and when so affixed, it may be attested by the Secretary's his or her signature. The Directors Manager may give general authority to any other officer to affix the seal of the Company, if any, and to attest the affixing by his or her signature. 6.9.7.2 . The Secretary secretary shall keep, or cause to be kept, at the principal executive office or at the office of the Company's transfer agent or registrar, as determined by resolution of the DirectorsManager, a register, or a duplicate register, showing the names of all Members and their addresses addresses, and their Percentage Interests. The Secretary secretary shall also keep all documents described in Section 9.1 and such other documents as may be required under the Act. The Secretary secretary shall perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the DirectorsManager. The Secretary secretary shall have the general duties, powers and responsibilities of a secretary of a Delaware general corporation. Chris Dunford shall be the initial secretary.

Duties and Powers of Secretary. 6.9.7.1 The Secretary shall attend all meetings of the Directors Managers and all meetings of the Members, and shall record all the proceedings of the meetings in a book to be kept for that purpose, and shall perform like duties for the standing committees when required. The Secretary shall give, or cause to be given, notice of all meetings of the Members and all meetings of the Directors Managers, and shall perform such other duties as may be determined prescribed by the DirectorsManagers. The Secretary shall have custody of the seal, if any, and the Secretary shall have authority to affix the same to any instrument requiting requiring it, and when so affixed, it may be attested by the Secretary's his or her signature. The Directors Managers may give general authority to any other officer to affix the seal of the Company, if any, and to attest the affixing by his or her signature. 6.9.7.2 . The Secretary shall keep, or cause to be kept, at the principal executive office or at the office of the Company's transfer agent or registrar, as determined by resolution of the Directors, a register, or a duplicate register, showing the names of all Members and their addresses and addresses, their Percentage Interests. The Secretary shall also keep all documents described in Section 9.1 , the number and such other documents as may be required under date of certificates issued for the Actsame, and the number and date of cancellation of every certificate surrendered for cancellation. The Secretary shall perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the DirectorsManagers. The Secretary shall have the general duties, powers and responsibilities of a secretary of a Delaware general corporation. The Secretary shall report to the President. The initial Secretary of the Company shall be S. Xxxx Xxxxxxx, who shall serve in such capacity until his removal or resignation.

Duties and Powers of Secretary. 6.9.7.1 The Secretary secretary shall attend all meetings of the Directors and all meetings of the MembersMember, and shall record all the proceedings of the meetings in a book to be kept for that purpose, and shall perform like duties for the standing committees when required. The Secretary secretary shall give, or cause to be given, notice of all meetings of the Members and all meetings of the Directors Member and shall perform such other duties as may be determined prescribed by the DirectorsMember. The Secretary secretary shall have custody of the seal, if any, and the Secretary secretary shall have authority to affix the same to any instrument requiting requiring it, and when so affixed, it may be attested by the Secretary's his or her signature. The Directors Member may give general authority to any other officer to affix the seal of the Company, if any, and to attest the affixing by his or her signature. 6.9.7.2 . The Secretary secretary shall keep, or cause to be kept, at the principal executive office or at the office of the Company's transfer agent or registrar, as determined by resolution of the DirectorsMember, a register, or a duplicate register, showing the names name of all Members the Member and their addresses and their Percentage Interestsits address. The Secretary secretary shall also keep all documents described in Section 9.1 this Agreement and such other documents as may be required under the Act. The Secretary secretary shall perform such other duties and have such other authority as may be prescribed elsewhere in this Agreement or from time to time by the DirectorsMember. The Secretary secretary shall have the general duties, powers and responsibilities of a secretary of a Delaware general corporation. The Member hereby appoints ______________ as Secretary of the Company.