Election and Term of Office. The Board of Directors shall from time to time elect a President and may elect one or more Vice Presidents, a Secretary and a Treasurer and any other officers or agents the Board deems necessary. Such officers shall hold their offices until their successors are elected and qualified.
Appears in 7 contracts
Samples: And Shareholder Control Agreement (Spectrascience Inc), And Shareholder Control Agreement (Spectrascience Inc), Spectrascience Inc
Election and Term of Office. The Board of Directors shall from time to time elect a President Chairman of the Board of Directors, Chief Executive Officer and may elect one or more Vice Presidents, a Secretary and a Treasurer Chief Financial Officer and any other officers or agents the Board deems necessary. Such officers shall hold their offices office until they are removed or their successors are elected and qualified.
Appears in 5 contracts
Samples: And Shareholder Control Agreement (Medicalcv Inc), And Shareholder Control Agreement (Granite City Food & Brewery LTD), And Shareholder Control Agreement (Medicalcv Inc)
Election and Term of Office. The Board of Directors shall from time to time elect a President Chairman of the Board of Directors, Chief Executive Officer and may elect one or more Vice Presidents, a Secretary and a Treasurer Chief Financial Officer and any other officers or agents the Board of Directors deems necessary. Such officers shall hold their offices office until they are removed or their successors are elected and qualified.
Appears in 2 contracts
Samples: Mg Waldbaum Co, Buca Inc /Mn
Election and Term of Office. The Board board of Directors shall from time to time elect a President Chairman of the Board of Directors, Chief Executive Officer and may elect one or more Vice Presidents, a Secretary and a Treasurer Chief Financial Officer and any other officers or agents the Board deems necessary. Such officers shall hold their offices until their successors are elected and qualified.
Appears in 1 contract
Samples: And Shareholder Control Agreement (Multiband Field Services Inc)
Election and Term of Office. The Board of Directors shall from time to time elect a President Chairman of the Board of Directors, Chief Executive Officer and may elect one or more Vice Presidents, a Secretary and a Treasurer Chief Financial Officer and any other officers or agents the Board deems necessary. Such officers shall hold their offices until their successors are elected and qualified.
Appears in 1 contract
Samples: Vicom Inc
Election and Term of Office. The Board of Directors shall from time to time elect a President President, Chief Executive Officer, Vice President, Treasurer and may elect one or more Vice Presidents, a Secretary and a Treasurer and any other officers or agents the Board deems necessary. Such officers shall hold their offices office until they are removed or their successors are elected and qualified.
Appears in 1 contract
Samples: Mercury Waste Solutions Inc
