Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 4.3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 3 contracts
Samples: Support Agreement (Affinion Group Holdings, Inc.), By Laws (Norwich Acquisition LTD), By Laws (Norwich Acquisition LTD)
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 4.3 3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 3 contracts
Samples: By Laws (Predictive Systems Inc), By Laws (CFP Holdings Inc), By Laws (Alliance Imaging Inc /De/)
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed)Chief Executive Officer, a President, a Secretary President and a TreasurerSecretary, and may include such other officers as the Board may appoint pursuant to Section 4.3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 2 contracts
Samples: By Laws (Fibernet Telecom Group Inc\), By Laws (Fibernet Telecom Group Inc\)
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary and a Treasurer, and may include such other officers as the Board may nay appoint pursuant to Section 4.3 3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 1 contract
Samples: By Laws (RWBV Acquisition Corp)
Executive Officers. The principal officers of the Corporation Company ------------------ shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 4.3 3 of this Article IV. Any two or more offices may be held by the same person.
Appears in 1 contract
Samples: Joint Development and Operating Agreement (Cytogen Corp)
Executive Officers. The principal officers of the Corporation shall be a Chairman, if one is appointed (and any references to the Chairman shall not apply if a Chairman has not been appointed), a President, a Secretary Secretary, and a Treasurer, and may include such other officers as the Board may appoint pursuant to Section 4.3 of this Article IV4.3. Any two or more offices may be held by the same person.
Appears in 1 contract
Samples: By Laws (Young America Holdings Inc)
