Duties of Assistant Secretaries. The Assistant Secretaries shall, jointly or severally, in the absence or incapacity of the Secretary or vacancy in the office of Secretary, perform the duties of the Secretary. They shall also perform such other duties as may from time to time be delegated to them by the Chairman of the Board, the Vice Chairmen, the President, the Board of Directors or the Secretary.
Appears in 3 contracts
Samples: Merger Agreement (Media General Inc), Merger Agreement (Media General Inc), Merger Agreement (Media General Inc)
Duties of Assistant Secretaries. The Assistant Secretaries Secretary, or if there be more than one (1), the Assistant Secretaries, in the order of seniority determined by the Board of Directors, shall, jointly or severally, in the absence or incapacity disability of the Secretary or vacancy in the office of Secretary, perform the duties and exercise the powers of the Secretary. They Secretary and shall also perform such other duties and have such other powers as the Board of Directors may from time to time be delegated to them by the Chairman of the Board, the Vice Chairmen, the President, the Board of Directors or the Secretaryprescribe.
Appears in 3 contracts
Samples: Business Financing Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.), Business Financing Agreement (Rimini Street, Inc.)
Duties of Assistant Secretaries. The Assistant Secretaries shall, jointly or severally, in In the absence or incapacity of the Secretary or vacancy in the office event of Secretaryhis inability or refusal to act, the Assistant Secretary (or, if there shall be more than one, the Assistant Secretaries in the order designated by the Board of Directors, or in the absence of any designation, then in the order of their appointment) shall perform the duties and exercise the powers of the Secretary. They Secretary and shall also perform such other duties and have such other powers as the Board of Directors, the President, or the Secretary may from time to time be delegated to them by the Chairman of the Board, the Vice Chairmen, the President, the Board of Directors or the Secretaryprescribe.
Appears in 2 contracts
Samples: Merger Agreement (Memry Corp), Merger Agreement (MSR Exploration LTD)
Duties of Assistant Secretaries. The Assistant Secretaries assistant secretaries, in the order of their seniority, unless otherwise determined by the Board of Directors, shall, jointly or severally, in the absence or incapacity disability of the Secretary or vacancy in the office of Secretary, perform the duties and have the authority and exercise the powers of the Secretary. They shall also perform such other duties and have such other powers as the Board of Directors may from time to time be delegated prescribe or as the President or Secretary from time to them by the Chairman of the Board, the Vice Chairmen, the President, the Board of Directors or the Secretarytime may delegate.
Appears in 1 contract
Samples: Securities Purchase Agreement (Warburg Pincus Ventures Lp)
Duties of Assistant Secretaries. The Assistant Secretaries Secretary, or if there be more than one (1), the Assistant Secretaries, in the order determined by the Board of Directors, shall, jointly or severally, in the absence or incapacity disability of the Secretary or vacancy in the office of Secretary, perform the duties and exercise the powers of the Secretary. They Secretary and shall also perform such other duties and have such other powers as the Board of Directors may from time to time be delegated to them by the Chairman of the Board, the Vice Chairmen, the President, the Board of Directors or the Secretaryprescribe.
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