Initial Officers. The following persons shall be the initial officers of the Company and shall hold the offices set forth opposite to their names below, each of such officers to serve until their successors have been duly elected and qualified: Xxxxxxx X. Xxxxxx President, Chief Executive Officer and Chief Financial Officer Xxxxx X. Xxxxxx Senior Vice President, Chief Operating Officer and Secretary Xxxxxxx X. Xxxxxxx Senior Vice President
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Martin Midstream Partners Lp), Limited Liability Company Agreement (Martin Midstream Partners Lp)
Initial Officers. The following persons shall be are hereby appointed as the initial officers Officers of the Company and shall hold the offices set forth opposite to their names below, each of such officers to serve until their successors have been duly elected and qualifiedCompany: Xxxxxxx Txxxxx X. Xxxxxx President, Xxxxxxxx Chief Executive Officer and Kxxxxxx X. Xxxxxx Chief Financial Officer Xxxxx X. Xxxxxx Senior Vice President, and Chief Operating Officer Nxxxxx X. Xxxxx Chief Compliance Officer Cxxxxxxx Xxxxxxxx Secretary Each Officer, acting alone and Secretary Xxxxxxx X. Xxxxxxx Senior Vice Presidentwithout further action by the Board, shall have the power to do any and all acts necessary or convenient to or for the furtherance of the purposes of the Company.
Appears in 1 contract
Samples: Limited Liability Company Operating Agreement (Eagle Point Income Co LLC)
Initial Officers. The following persons Initial Officers shall be the initial officers of the Company and following persons who shall hold serve in the offices set forth below opposite to their names below, each of such officers to serve for the ensuing year or until their successors have been duly are elected and qualified: Xxxxxxx X. Xxx Xxxxxx β President, Chief /C.E.O. Xxx Xxxxx - Executive Officer and Chief Financial Officer Xxxxx X. Xxxxxx Senior Vice President, Chief Operating Officer and Secretary Xxxxxxx X. Xxxxxxx Senior Vice PresidentPresident X.X. XxXxxx β Secretary/Treasurer
Appears in 1 contract
Samples: Shareholders Agreement (Erxsys Inc)
Initial Officers. The following persons shall be the initial officers of the Company Company, and shall hold the office or offices set forth opposite appearing next to their names below, each of such officers to serve until their successors have been duly elected and qualifiednames: Xxxxxxx X. Xxxxxx President, Chief Executive Officer and Chief Financial Officer Xxxxxx President Xxxxx X. Xxxxxx Senior Vice President, Chief Operating Officer and Secretary Xxxxxxx X. Xxxxxxx Senior Vice PresidentXxxxx Treasurer Xxxx Xxxxxxxx Secretary
Appears in 1 contract
Samples: Limited Liability Company Agreement (Equinox Holdings Inc)