Elected Officers. The officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. The Board or any committee thereof may from time to time elect or appoint, as the case may be, other officers (including one or more Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 8 contracts
Samples: Exchange and Redemption Agreement, Exchange and Redemption Agreement, Limited Liability Company Agreement (Sunoco Logistics Partners L.P.)
Elected Officers. The officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such officers The Officers shall carry on the day to day activities of the Company and shall have the such other authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company Officers shall be a Chairman of the Board, a President and Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Secretary and such other officers (including, without limitation, including Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem properelect in accordance with this Article 8. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board Officers shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII8. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may it determines to be necessary or desirable appropriate for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may beBoard.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Hiland Partners, LP), Limited Liability Company Agreement (Calumet Specialty Products Partners, L.P.), Limited Liability Company Agreement (Hiland Partners, LP)
Elected Officers. The officers of the Company shall serve at the pleasure of the Board. Such The officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Operating Officer, a SecretaryPresident, a Treasurer and such other officers one or more Vice Presidents (including, without limitation, one or more Executive Vice Presidents, Senior Vice Presidents and and/or Vice Presidents) ), a Treasurer, a Secretary and/or such other officers as the Board from time to time may deem proper. The Chairman Any Person may hold any number of offices at the Board shall be chosen from among the Directorssame time. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. X. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Controllers, Assistant Secretaries and Treasurers and/or Assistant TreasurersSecretaries) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Oxford Resource Partners LP), Limited Liability Company Agreement (Oxford Resource Partners LP), Limited Liability Company Agreement (Oxford Resource Partners LP)
Elected Officers. The executive officers of the Company Corporation shall be selected by, and serve at the pleasure of of, the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company Corporation shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIIV. The Board or any committee thereof may from time to time elect elect, or the Chairman of the Board may appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents), as may be necessary or desirable for the conduct of the business of the CompanyCorporation. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement these Bylaws or as may be prescribed by the Board or such committeecommittee or by the Chairman of the Board, as the case may be.
Appears in 2 contracts
Samples: Parent Company Agreement (Phillips Petroleum Co), Merger Agreement (Duke Energy Field Services Corp)
Elected Officers. The executive officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. The Board or any committee thereof may from time to time elect or appointelect, as the case may be, such other officers (including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers) and agents), as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Sunoco Logistics Partners Lp), Limited Liability Company Agreement (Sunoco Logistics Partners Lp)
Elected Officers. The officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company Corporation shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial OfficerTreasurer, a Secretary, a Treasurer Secretary and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) or assistant officers as the Board of Directors from time to time may deem proper. The Chairman Any number of offices may be held by the Board shall be chosen from among the Directorssame person. All officers and assistant officers elected by the Board of Directors shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIIV. Such officers and assistant officers shall also have such powers and duties as from time to time may be conferred by the Board of Directors or by any committee thereof. The Board of Directors or any committee thereof may from time to time elect or appoint, as the case may be, such other officers and assistant officers (including one (1) or more Assistant Secretaries Vice Presidents, Assistant Secretaries, and Assistant Treasurers) and such agents, as may be necessary or desirable for the conduct of the business of the CompanyCorporation. Assistant officers and agents also may be appointed by the Chief Executive Officer. Such other officers, assistant officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement these Bylaws or as may be prescribed by the Board of Directors or such committeecommittee or by the Chief Executive Officer, as the case may be.
Appears in 2 contracts
Samples: Separation and Distribution Agreement (Aramark), Separation and Distribution Agreement (Vestis Corp)
Elected Officers. The executive officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Magellan Midstream Partners Lp), Limited Liability Company Agreement (Williams Energy Partners L P)
Elected Officers. The executive officers of the Company shall serve at the pleasure of of, the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIVI. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Alliance Holdings GP, L.P.), Limited Liability Company Agreement (Alliance Holdings GP, L.P.)
Elected Officers. The executive officers of the Company shall serve at the pleasure of of, the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. The Board or any committee thereof may from time to time elect or appointelect, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents), as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Williams Energy Partners L P), Limited Liability Company Agreement (Williams Energy Partners L P)
Elected Officers. The executive officers of the Company shall be selected by, and serve at the pleasure of of, the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a President and Chief Executive Officer, a PresidentSecretary, a Chief Financial Officer, a Secretary, a Treasurer and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII8. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect or appointelect, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents), as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Markwest Energy Partners L P), Limited Liability Company Agreement (Markwest Energy Partners L P)
Elected Officers. The officers of the Company (the "Officers") shall be selected by, and serve at the pleasure of of, the Board. Such officers The Officers shall carry on the day to day activities of the Company and shall have the such other authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company Officers shall be a Chairman of the Board, a President and Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Secretary and such other officers (including, without limitation, including Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem properelect in accordance with this Article 8. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board Officers shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII8. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may it determines to be necessary or desirable appropriate for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may beBoard.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Hiland Partners, LP), Limited Liability Company Agreement (Hiland Holdings GP, LP)
Elected Officers. The executive officers of the Company shall serve at the pleasure of of, the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Controller and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIVI. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers) and agentsControllers), as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.), Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.)
Elected Officers. The executive officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the DirectorsManagers. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII8. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Buckeye Partners L P)
Elected Officers. The executive officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIX and as determined from time to time by the Board. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Quest Resource Corp)
Elected Officers. The executive officers of the Company shall serve at the pleasure of of, the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Controller, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIVI. The Board or any committee thereof may from time to time elect or appointelect, as the case may be, such other officers (including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers) and agentsControllers), as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.)
Elected Officers. The officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such officers The Officers shall carry on the day to day activities of the Company and shall have the such other authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company Officers shall be a Chairman of the Board, a President and Chief Executive Officer, a President, a Chief Financial Officer, a SecretaryChief Operating Officer, a Treasurer Secretary and such other officers (including, without limitation, including Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem properelect in accordance with this Article VIII. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board Officers shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may it determines to be necessary or desirable appropriate for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may beBoard.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stonemor Partners Lp)
Elected Officers. The executive officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. X. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Quest Resource Corp)
Elected Officers. The officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer, an Assistant Secretary, an Assistant Treasurer and such other officers (including, without limitation, a President, a Chief Operating Officer, Executive Vice Presidents, Senior Vice Presidents, Vice Presidents and Vice Presidentsa General Counsel) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Williams Partners L.P.)
Elected Officers. The officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company Corporation shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Chief Legal Officer, a Secretary, a Treasurer Treasurer, a Controller and such other officers, including a President, or assistant officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board of Directors from time to time may deem proper. The Chairman Any number of offices may be held by the Board shall be chosen from among the Directorssame person. All officers and assistant officers elected by the Board of Directors shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIIV. Such officers and assistant officers shall also have such powers and duties as from time to time may be conferred by the Board of Directors or by any committee thereof. The Board of Directors or any committee thereof may from time to time elect or appoint, as the case may be, such other officers and assistant officers (including one or more Assistant Secretaries Vice Presidents, Assistant Secretaries, and Assistant TreasurersTreasurers and Assistant Controllers) and such agents, as may be necessary or desirable for the conduct of the business of the CompanyCorporation. Assistant officers and agents also may be appointed by the Chief Executive Officer. Such other officers, assistant officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement these Bylaws or as may be prescribed by the Board of Directors or such committeecommittee or by the Chief Executive Officer, as the case may be.
Appears in 1 contract
Samples: Merger Agreement (Arconic Inc.)
Elected Officers. The executive officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to timetime or hereunder. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII8. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Legacy Reserves L P)
Elected Officers. The officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company Corporation shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidentsa Chief Financial Officer) as the Board of Directors from time to time may deem proper. The Chairman Any number of offices may be held by the Board shall be chosen from among the Directorssame person. All officers elected by the Board of Directors shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIIV. Such officers shall also have such powers and duties as from time to time may be conferred by the Board of Directors or by any committee thereof. The Board or any committee thereof may from time to time elect elect, or the Chief Executive Officer may appoint, as the case may be, such other officers (including one or more Assistant Vice Presidents, Assistant Secretaries and Assistant Treasurers) and such agents, as may be necessary or desirable for the conduct of the business of the CompanyCorporation. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement these Bylaws or as may be prescribed by the Board or such committeecommittee or by the Chief Executive Officer, as the case may be.
Appears in 1 contract
Samples: Investment Agreement (SilverSun Technologies, Inc.)
Elected Officers. The executive officers of the Company shall serve at the pleasure of of, the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Controller and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIVI. The Board or any committee thereof may from time to time elect or appointelect, as the case may be, such other officers (including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers) and agentsControllers), as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Penn Virginia GP Holdings, L.P.)
Elected Officers. The executive officers of the Company shall be selected by, and serve at the pleasure of of, the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Financial Officer, a Secretary, a Treasurer Treasurer, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. The Board or any committee thereof may from time to time elect or appointelect, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents), as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Williams Energy Partners L P)
Elected Officers. The executive officers of the Company shall serve at the pleasure of the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a Officer and President, a Chief Financial Officer, a Secretary, a Treasurer Secretary and such other officers (including, without limitation, Executive Vice Presidentsvice president, Senior Vice Presidents controller, treasurer and Vice Presidents) general counsel, as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. The Chairman of the Board shall preside at all meetings of the Board of Directors at which he is present. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIIIVII. The Board or any committee thereof may from time to time elect or appointelect, as the case may be, such other officers (including one or more Assistant Secretaries vice presidents, assistant secretaries and Assistant Treasurers) and agentsassistant controllers), as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board Board. The salaries or such committeeother compensation, as if any, of the case may beofficers of the Company shall be fixed from time to time by the Board, upon recommendation of the Compensation Committee.
Appears in 1 contract
Samples: Limited Liability Company Agreement (K-Sea GP Holdings LP)
Elected Officers. The executive officers of the Company shall serve at the pleasure of of, the Board. Such officers shall have the authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company shall be a Chairman of the Board, a Chief Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer, a Secretary, a Treasurer Controller, and such other officers (including, without limitation, Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem proper. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. V. The Board or any committee thereof may from time to time elect or appointelect, as the case may be, such other officers (including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers) and agentsControllers), as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may be.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Penn Virginia Resource Partners L P)
Elected Officers. The officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such officers The Officers shall carry on the day to day activities of the Company and shall have the such other authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company Officers shall be a Chairman of the Board, a President and Chief Executive Officer, a President, a Chief Financial Officer, a SecretaryChief Operating Officer, a Treasurer Secretary and such other officers (including, without limitation, including Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem properelect in accordance with this Article 8. The Chairman of the Board shall be chosen from among the Directors. All officers elected by the Board Officers shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII8. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may it determines to be necessary or desirable appropriate for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may beBoard.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stonemor Partners Lp)
Elected Officers. The officers of the Company (the “Officers”) shall be selected by, and serve at the pleasure of of, the Board. Such officers The Officers shall carry on the day to day activities of the Company and shall have the such other authority and duties delegated to each of them, respectively, by the Board from time to time. The elected officers of the Company Officers shall be a Chairman of the Board, a President and Chief Executive Officer, a President, a Chief Financial Officer, a SecretaryChief Operating Officer, a Treasurer Secretary and such other officers (including, without limitation, including Executive Vice Presidents, Senior Vice Presidents and Vice Presidents) as the Board from time to time may deem properelect in accordance with this Article VIII. The Chairman of the Board shall be chosen from among the DirectorsXxxxxx Xxxxxxx. All officers elected by the Board Officers shall each have such powers and duties as generally pertain to their respective offices, subject to the specific provisions of this Article VIII. Any Person may be selected by the Board to hold multiple offices. The Board or any committee thereof may from time to time elect or appoint, as the case may be, such other officers (including one or more Vice Presidents, Controllers, Assistant Secretaries and Assistant Treasurers) and agents, as may it determines to be necessary or desirable appropriate for the conduct of the business of the Company. Such other officers and agents shall have such duties and shall hold their offices for such terms as shall be provided in this Agreement or as may be prescribed by the Board or such committee, as the case may beBoard.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Stonemor Partners Lp)