Common use of Duties of Secretary Clause in Contracts

Duties of Secretary. The Secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders and record all the proceedings of the meetings of the corporation and of the Board of Directors in a book to be kept for that purpose and shall perform like duties for the standing committees when required. He shall give or cause to be given notice of all meetings of the stockholders and special meetings of the Board of Directors and shall perform such other duties as may be prescribed by the Board of Directors or the President, under whose supervision he shall be.

Duties of Secretary. The Secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders Members and record all the proceedings of the meetings of the corporation and of the Board of Directors Members in a book to be kept for that purpose and purpose. The Secretary shall perform like duties for the standing committees when required. He shall give give, or cause to be given given, notice of all meetings of the stockholders Members and special meetings of the Board of Directors Members, and shall perform such other duties as may be prescribed by the Board of Directors or the President, under whose supervision he shall beMembers.

Duties of Secretary. The Secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders Members and record all the proceedings of the meetings of the corporation and of the Board of Directors Members in a book to be kept for that purpose and shall perform like duties for the standing committees when requiredpurpose. He shall give give, or cause to be given given, notice of all meetings of the stockholders Members and special meetings of the Board of Directors Members, and shall perform such other duties as may be prescribed by the Board of Directors Managers or the President, under whose supervision he shall be.

Duties of Secretary. The Secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders Members and record all the proceedings of the meetings of the corporation and of the Board of Directors Members in a book to be kept for that purpose and shall perform like duties for the standing committees when requiredpurpose. He shall give or cause to be given notice of all meetings of the stockholders and special meetings of the Board of Directors and The Secretary shall perform such other duties as may be prescribed by the Board of Directors Members or the President, under whose supervision he shall be.. (g)

Duties of Secretary. The Secretary shall will attend all meetings of the Board of Directors ------------------- Members and all meetings of the stockholders and will record all the proceedings of the meetings of the corporation and of the Board of Directors such Members in a book to be kept for that purpose and shall perform like duties for the standing committees when requiredpurpose. He shall give The Secretary will give, or cause to be given given, on behalf of the LLC, written notice of all meetings of the stockholders Members and special meetings of the Board Management Committee and of Directors committees thereof, and shall will perform such other duties as may be prescribed by the Board of Directors or the President, under whose supervision he shall beManagement Committee.

Duties of Secretary. The Secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders Members and record all the proceedings of the meetings of the corporation and of the Board of Directors Members in a book to be kept for that purpose and purpose. The Secretary shall perform like duties for the standing committees when required. He shall give give, or cause to be given given, notice of all meetings of the stockholders Members and special meetings of the Board of Directors Members, and shall perform such other duties as may be prescribed by the Board of Directors or the President, under whose supervision he Chief Executive Officer. The initial Secretary shall bebe Michxxx X. Xxxxx.

Duties of Secretary. The Secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders and record all the proceedings of the meetings of the corporation Company and of the Board of Directors in a book to be kept for that purpose and shall perform like duties for the standing committees when required. He shall give or cause to be given notice of all meetings of the stockholders and special meetings of the Board of Directors and shall perform such other duties as may be prescribed by the Board of Directors or the President, under whose supervision he shall be.

Duties of Secretary. The Secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders Members and record all the proceedings of the meetings of the corporation and of the Board of Directors Members in a book to be kept for that purpose and shall perform like duties for the standing committees when requiredpurpose. He shall give give, or cause to be given given, notice of all meetings of the stockholders Members and special meetings of the Board of Directors Members, and shall perform such other duties as may be prescribed by the Board of Directors Managing Member(s) or the President, under whose supervision he shall be.

Duties of Secretary. The Secretary shall will attend all meetings of the Board of Directors and all meetings of the stockholders Members and record all the proceedings of the meetings of the corporation Board and of the Board of Directors in a book to be kept for that purpose and shall perform like duties for the standing committees when requiredMembers. He shall give or cause to be given notice of all meetings of the stockholders and special meetings of the Board of Directors and shall The Secretary will perform such other duties as may be prescribed by the Board of Directors or the President, under whose supervision he shall be.

Duties of Secretary. The Secretary shall attend all meetings of the Management Board of Directors and all meetings of the stockholders and record all the proceedings of the meetings of the corporation and of the Management Board of Directors in a book to be kept for that purpose and purpose. The Secretary shall perform like duties for the standing committees when required. He shall give give, or cause to be given given, notice of all meetings of the stockholders Management Board and special meetings of the Board of Directors Management Board, and shall perform such other duties as may be prescribed by the Board of Directors Management Board, the Members. or the President, under whose supervision he shall be.

Duties of Secretary. The Secretary shall attend all meetings of the Board of Directors and all meetings of the stockholders Members and record all the proceedings of the meetings of the corporation and of the Board of Directors Members in a book to be kept for that purpose and shall perform like duties for the standing committees when requiredpurpose. He shall give give, or cause to be given given, notice of all meetings of the stockholders Members and special meetings of the Board of Directors Members, and shall perform such other duties as may be prescribed by the Board of Directors or the President, under whose supervision he shall beManagers acting by unanimous vote.

Duties of Secretary. The Secretary shall attend all meetings of the Members and the Management Board of Directors and all meetings of the stockholders and record all the proceedings of the meetings of the corporation and of the Board of Directors thereof in a book to be kept for that purpose and shall perform like duties for the standing committees when requiredpurpose. He shall give give, or cause to be given given, notice of all meetings of the stockholders Members and the Management Board and special meetings of the Board of Directors Members and the Management Board, and shall perform such other duties as may be prescribed by the Board of Directors Members or the President, under whose supervision he shall be.