General Specification of Duties. Executive's duties shall include, but -------------------------------- not be limited to, the duties and performance goals as follows: (1) act as Chief Executive Officer of the Company and perform all duties, functions and responsibilities generally associated thereto; (2) personally review and certify the financial statements of the company as filed with the Securities and Exchange Commission in compliance with Sarbanes Oxley and otherwise cause to be prepared, as directed by the Company, financial statements, tax returns and other similar items respecting the operation of the Company; (3) execute on behalf of the Company, in his capacity as Chief Executive Officer, all documents as requested by the Company; (4) employ, pay, supervise and discharge all Executives of the Company, and determine all matters with regard to such personnel, including, without limitation, compensation, bonuses and fringe benefits, all in accordance the policies which may be implemented by the Board of Directors of the Company; (5) assist in establishing procedures for implementing the policies established by the Company; (6) assist in insuring cooperation of the officers of the Company; (7) assist in causing the Company to be operated in compliance with all legal requirements; and (8) assist in operating the Company in conformance with any plan approved by the Company, as such may be amended from time to time with the concurrence of the Company. The foregoing specifications are not intended as a complete itemization of the duties which Executive shall perform and undertake on behalf of the Company in satisfaction of his or her employment obligations under this Agreement.
Appears in 1 contract
General Specification of Duties. Executive's ’s duties shall include, but -------------------------------- not be limited to, the duties and performance goals as follows:
(1) act as President and Chief Executive Officer of the Company and perform all duties, functions and responsibilities generally associated thereto; ;
(2) personally review and certify the financial statements of the company as filed with the Securities and Exchange Commission in compliance with Sarbanes Oxley and may be prepared from time to time or otherwise cause to be prepared, as directed by the Company, financial statements, tax returns and other similar items respecting the operation of the Company; ;
(3) execute on behalf of the Company, in his her capacity as President and Chief Executive Officer, all documents as reasonably and properly requested by the Company; ;
(4) employ, pay, supervise and discharge all Executives of the Company, and determine all matters with regard to such personnel, including, without limitation, compensation, bonuses and fringe benefits, all in accordance the policies which may be implemented by the Board of Directors of the Company; ;
(5) assist in establishing procedures for implementing the policies established by the Company; ;
(6) assist in insuring cooperation of the officers of the Company; ;
(7) assist in causing the Company to be operated in compliance with all legal requirements; and ;
(8) assist in operating the Company in conformance with any plan approved by the Company, as such may be amended from time to time with the concurrence of the Company. The foregoing specifications are not intended as a complete itemization ; and
(9) Perform all other acts deemed necessary and proper for the Company, in the sole discretion of the duties which Executive shall perform and undertake on behalf of the Company in satisfaction of his or her employment obligations under this AgreementExecutive.
Appears in 1 contract
General Specification of Duties. Executive's duties shall include, but -------------------------------- not be limited to, the duties and performance goals as follows:
(1) act as Chief Executive Officer Vice-President of the Company and perform all duties, functions and responsibilities generally associated thereto; ;
(2) personally review and certify the financial statements of the company as filed with the Securities and Exchange Commission in compliance with Sarbanes Oxley and may be prepared from time to time or otherwise cause to be prepared, as directed by the Company, financial statements, tax returns and other similar items respecting the operation of the Company; ;
(3) execute on behalf of the Company, in his her capacity as Chief Executive OfficerVice-President, all documents as reasonably and properly requested by the Company; ;
(4) employ, pay, supervise and discharge all Executives of the Company, and determine all matters with regard to such personnel, including, without limitation, compensation, bonuses and fringe benefits, all in accordance the policies which may be implemented by the Board of Directors of the Company; ;
(5) assist in establishing procedures for implementing the policies established by the Company; ;
(6) assist in insuring cooperation of the officers of the Company; ;
(7) assist in causing the Company to be operated in compliance with all legal requirements; and ;
(8) assist in operating the Company in conformance with any plan approved by the Company, as such may be amended from time to time with the concurrence of the Company. The foregoing specifications are not intended as a complete itemization ; and
(9) Perform all other acts deemed necessary and proper for the Company, in the sole discretion of the duties which Executive shall perform and undertake on behalf of the Company in satisfaction of his or her employment obligations under this AgreementExecutive.
Appears in 1 contract
General Specification of Duties. Executive's ’s duties shall include, but -------------------------------- not be limited to, the duties and performance goals as follows:
(1) act as Treasurer and Chief Executive Operating Officer of the Company and perform all duties, functions and responsibilities generally associated thereto; ;
(2) personally review and certify the financial statements of the company as filed with the Securities and Exchange Commission in compliance with Sarbanes Oxley and may be prepared from time to time or otherwise cause to be prepared, as directed by the Company, financial statements, tax returns and other similar items respecting the operation of the Company; ;
(3) execute on behalf of the Company, in his her capacity as Treasurer and Chief Executive Operating Officer, all documents as reasonably and properly requested by the Company; ;
(4) employ, pay, supervise and discharge all Executives of the Company, and determine all matters with regard to such personnel, including, without limitation, compensation, bonuses and fringe benefits, all in accordance the policies which may be implemented by the Board of Directors of the Company; ;
(5) assist in establishing procedures for implementing the policies established by the Company; ;
(6) assist in insuring cooperation of the officers of the Company; ;
(7) assist in causing the Company to be operated in compliance with all legal requirements; and ;
(8) assist in operating the Company in conformance with any plan approved by the Company, as such may be amended from time to time with the concurrence of the Company. The foregoing specifications are not intended as a complete itemization ; and
(9) Perform all other acts deemed necessary and proper for the Company, in the sole discretion of the duties which Executive shall perform and undertake on behalf of the Company in satisfaction of his or her employment obligations under this AgreementExecutive.
Appears in 1 contract