Common use of Duties of Secretary Clause in Contracts

Duties of Secretary. The Secretary shall attend all meetings of the Members, and shall record all acts and proceedings thereof in the minute book of the Company. The Secretary shall give notice in conformity with this Operating Agreement of all meetings of the Members requiring notice. The Secretary shall perform all other duties given him or her in this Operating Agreement and other duties commonly incident to a secretary of a Delaware corporation and shall also perform such other duties and have such other powers as the Board of Directors shall designate from time to time. The President may direct any Assistant Secretary to assume and perform the duties of the Secretary in the absence or disability of the Secretary, and each Assistant Secretary shall perform other duties commonly incident to the office of assistant secretary in a Delaware corporation and shall also perform such other duties and have such other powers as the Board of Directors or the President shall designate from time to time.

Appears in 1 contract

Samples: Operating Agreement (First Consulting Group Inc)

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Duties of Secretary. The Secretary secretary (the "Secretary") shall attend all meetings of the Members, and shall record all acts and proceedings thereof in the minute book of the Company. The Secretary shall give notice in conformity with this Operating Agreement of all meetings of the Members requiring notice. The Secretary shall perform all other duties given him or her in this Operating Agreement and other duties commonly incident to a secretary of a Delaware corporation and shall also perform such other duties and have such other powers as the Board of Directors shall designate from time to time. The President General Manager may direct any Assistant Secretary to assume and perform the duties of the Secretary in the absence or disability of the Secretary, and each Assistant Secretary shall perform other duties commonly incident to the office of assistant secretary in a Delaware corporation and shall also perform such other duties and have such other powers as the Board of Directors or the President General Manager shall designate from time to time.

Appears in 1 contract

Samples: Operating Agreement (Quokka Sports Inc)

Duties of Secretary. The Secretary shall attend all meetings of the Members, and shall record all acts and proceedings thereof in the minute book of the Company. The Secretary shall give notice in conformity with this Operating Agreement of all meetings of the Members requiring notice. The Secretary shall perform all other duties given him or her in this Operating Agreement and other duties commonly incident to a secretary of a Delaware corporation and shall also perform such other duties and have such other powers as the Board of Directors shall designate from time to time. The President may direct any Assistant Secretary to assume and perform the duties of the Secretary in the absence or disability of the Secretary, and each Assistant Secretary shall perform other duties commonly incident to the office of assistant secretary in a Delaware California corporation and shall also perform such other duties and have such other powers as the Board of Directors or the President shall designate from time to time.

Appears in 1 contract

Samples: Operating Agreement (Tivoli Industries Inc)

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Duties of Secretary. The Secretary shall will attend all meetings of the MembersMembers and Managers, and shall will record all acts and proceedings thereof in the minute book of the Company. The Secretary shall will give notice in conformity with this Operating Agreement of all meetings of the Members requiring notice. The Secretary shall will perform all other duties given him or her in this Operating Agreement and other duties commonly incident to a secretary of a Delaware corporation and shall will also perform such other duties and have such other powers as the Board of Directors shall will designate from time to time. The President may direct any Assistant Secretary to assume and perform the duties of the Secretary in the absence or disability of the Secretary, and each Assistant Secretary shall will perform other duties commonly incident to the office of assistant secretary in a Delaware corporation and shall will also perform such other duties and have such other powers as the Board of Directors or the President shall Chief Executive Officer will designate from time to time.

Appears in 1 contract

Samples: Operating Agreement (Blockstack Inc.)

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