Common use of Enumeration Clause in Contracts

Enumeration. The officers of the Corporation shall consist of a Chief Executive Officer, a President, a Secretary, a Treasurer, a Chief Financial Officer and such other officers with such other titles as the Board shall determine, including, at the discretion of the Board, a Chairperson of the Board and one or more Vice Presidents and Assistant Secretaries. The Board may appoint such other officers as it may deem appropriate.

Appears in 1 contract

Samples: Letter Agreement (FTAC Athena Acquisition Corp.)

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Enumeration. The officers of the Corporation corporation shall consist of a ----------- President and Chief Executive Officer, a President, a Secretary, a Treasurer, a Chief Financial Officer and such other officers with such other titles as the Board of Directors shall determine, including, at the discretion of the Board of Directors, a Chairman of the Board, a Chairperson of the Board and one or more Vice Presidents and Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.

Appears in 1 contract

Samples: Agreement and Plan of Merger (DSP Technology Inc)

Enumeration. The officers of the Corporation corporation shall consist of a Chairman, a President, a Chief Executive Officer, a PresidentTreasurer, a Secretary, a Treasurer, a Chief Financial Officer and such other officers with such other titles as the Board shall determineofficers, including, at the discretion of the Board, a Chairperson of the Board and including one or more Vice Presidents Presidents, Assistant Treasurers and Assistant Secretaries. The , as the Board of Directors may appoint such other officers as it may deem appropriatedetermine.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Physicians Specialty Corp)

Enumeration. The officers of the Corporation shall consist of be a Chief Executive OfficerChair, a President, a Secretary, and a Treasurer, a Chief Financial Officer and may include such other officers with such other titles or assistant officers as may be elected or appointed by the Board of Directors. Officers whose authority and duties are not prescribed in these Bylaws shall determine, including, at have the discretion authority and perform the duties prescribed from time to time by the Board of Directors. Any two or more offices may be held by the same person. Only directors of the Board, a Chairperson of the Board and one or more Vice Presidents and Assistant Secretaries. The Board Corporation may appoint such other officers as it may deem appropriatebe officers.

Appears in 1 contract

Samples: Energy and Equity Agreement

Enumeration. The officers of the Corporation corporation shall consist of a Chief Executive Officer, a President, a Secretary, a TreasurerChief Financial Officer, a Chief Financial Officer Treasurer and such other officers with such other titles as the Board of Directors shall determine, including, at the discretion of the BoardBoard of Directors, a Chairperson Chairman of the Board of Directors and one or more Vice Presidents and Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.

Appears in 1 contract

Samples: Agreement and Plan of Merger (CinCor Pharma, Inc.)

Enumeration. The officers of the Corporation corporation shall consist of a Chief Executive Officer, a President, a Secretary, a Treasurer, a Chief Financial Officer Treasurer and such other officers with such other titles as the Board of Directors shall determine, including, at the discretion including a Chairman of the Board, a Chairperson Vice Chairman of the Board Board, and one or more Vice Presidents Presidents, Assistant Treasurers, and Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.

Appears in 1 contract

Samples: Stock Purchase Agreement

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Enumeration. The officers of the Corporation shall consist of a Chief Executive Officer, a President, a Secretary, a Treasurer, a Chief Financial Officer and such other officers with such other titles as the Board shall determine, including, at the discretion of the BoardSecretary, a Chairperson of the Board and one or more Vice Presidents and Assistant Secretaries. The Board may appoint such other officers as it the Board of Directors may deem appropriatedetermine. Any number of offices may be held by the same person. The salaries and other compensation of the officers of the Corporation will be fixed by or in the manner designated by the Board of Directors or a committee thereof to which the Board of Directors has delegated such responsibility.

Appears in 1 contract

Samples: Registration Rights Agreement (Good Works II Acquisition Corp.)

Enumeration. The officers of the Corporation corporation shall consist of be a Chief Executive Officer, President and a President, Secretary and may include a Secretary, a Treasurer, a Chief Financial Officer and such other officers with such other titles as the Board shall determine, including, at the discretion of the Board, a Chairperson Chairman of the Board and of Directors, one or more Vice Presidents and one or more Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate.

Appears in 1 contract

Samples: Agreement and Plan of Merger (WestRock Co)

Enumeration. The officers of the Corporation corporation shall consist of be a Chief Executive Officer, President and a President, Secretary and may include a Secretary, a Treasurer, a Chief Financial Officer and such other officers with such other titles as the Board shall determine, including, at the discretion of the Board, a Chairperson Chairman of the Board and of Directors, one or more Vice Presidents and one or more Assistant Secretaries. The Board of Directors may appoint such other officers as it may deem appropriate. SECTION 3.02.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Kapstone Paper & Packaging Corp)

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