Enumeration. The officers of the Corporation shall be chosen by the Board of Directors and shall be a President, a Secretary and a Treasurer and such other officers with such titles, terms of office and duties as the Board of Directors may from time to time determine, including a Chairman of the Board, one or more Vice-Presidents, and one or more Assistant Secretaries and Assistant Treasurers. If authorized by resolution of the Board of Directors, the Chief Executive Officer may be empowered to appoint from time to time Assistant Secretaries and Assistant Treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these By-Laws otherwise provide.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Iec Electronics Corp), Loan Modification Agreement (Imprivata Inc), Agreement and Plan of Merger (Citrix Systems Inc)
Enumeration. The officers of the Corporation corporation shall be chosen by the Board board of Directors directors and shall be a Presidentpresident, a Secretary secretary and a Treasurer treasurer and such other officers with such titles, terms of office and duties as the Board board of Directors directors may from time to time determine, including a Chairman chairman of the Boardboard, one or more Vicevice-Presidentspresidents, and one or more Assistant Secretaries assistant secretaries and Assistant Treasurersassistant treasurers. If authorized by resolution of the Board board of Directorsdirectors, the Chief Executive Officer chief executive officer may be empowered to appoint from time to time Assistant Secretaries assistant secretaries and Assistant Treasurersassistant treasurers. Any number of offices may be held by the same person, unless the Certificate certificate of Incorporation incorporation or these Byby-Laws laws otherwise provide.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Hadco Acquisition Corp Ii), Agreement and Plan of Merger (Continental Circuits Corp), Agreement and Plan of Merger (Hadco Acquisition Corp Ii)
Enumeration. The officers of the Corporation shall be chosen by the Board of Directors and shall be a Presidentpresident, a Secretary secretary and a Treasurer treasurer and such other officers with such titles, terms of office and duties as the Board of Directors may from time to time determine, including a Chairman chairman of the Board, one or more Vicevice-Presidentspresidents, and one or more Assistant Secretaries assistant secretaries and Assistant Treasurersassistant treasurers. If authorized by resolution of the Board of DirectorsBoard, the Chief Executive Officer chief executive officer may be empowered to appoint from time to time Assistant Secretaries assistant secretaries and Assistant Treasurersassistant treasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these By-Laws Bylaws otherwise provide.
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