Duties and Powers of Secretary. The secretary shall ------------------------------ attend all meetings of the Managers and all meetings of the Members, and shall record all the proceedings of such meetings in a book to be kept for that purpose. The secretary shall give, or cause to be given, if required, notice of the meetings of the Managers and the meetings of the Members, and shall perform such other duties as may be prescribed by the Managers or the president, under whose supervision the secretary shall be. The secretary shall have custody of the seal and the secretary shall have authority to affix the same to any instrument requiring it, and when so affixed, it may be attested by his signature. The Managers may give general authority to any other officer to affix the seal of the LLC and to attest the affixing by his signature. Deborah Greaves is hereby elected to serve as secretary of the LLC xxxxx xxxxxxx xr replaced in accordance with this Agreement.
Appears in 2 contracts
Samples: Operating Agreement (Tarrant Apparel Group), Operating Agreement (Tarrant Apparel Group)
Duties and Powers of Secretary. The secretary shall ------------------------------ attend all meetings of the Managers and all meetings of the Members, and shall record all the proceedings of such meetings in a book to be kept for that purpose. The secretary shall give, or cause to be given, if required, notice of the meetings of the Managers and the meetings of the Members, and shall perform such other duties as may be prescribed by a majority of the authorized number of Managers or the president, under whose supervision the secretary shall be. The secretary shall have custody of the seal and the secretary shall have authority to affix the same to any instrument requiring it, and when so affixed, it may be attested by his signature. The A majority of the authorized number of Managers may give general authority to any other officer to affix the seal of the LLC and to attest the affixing by his signature. Deborah Greaves Mark Arigan is hereby elected to serve as secretary of the LLC xxx XXX xxxxx xxxxxxx xr xxxxxxd or replaced in accordance with this Agreement.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Tarrant Apparel Group)
Duties and Powers of Secretary. The secretary shall ------------------------------ attend all meetings of the Managers and all meetings of the Members, and shall record all the proceedings of such meetings in a book to be kept for that purpose. The secretary shall give, or cause to be given, if required, notice of the meetings of the Managers and the meetings of the Members, and shall perform such other duties as may be prescribed by the Managers or the president, under whose supervision the secretary shall be. The secretary shall have custody of the seal and the secretary shall have authority to affix the same to any instrument requiring it, and when so affixed, it may be attested by his signature. The Managers may give general authority to any other officer to affix the seal of the LLC and to attest the affixing by his signature. Deborah Greaves is hereby elected to serve as secretary of the LLC xxxxx xxxxxxx xr or replaced in accordance with this Agreement.
Appears in 1 contract