Common use of Number and Designation Clause in Contracts

Number and Designation. The Corporation shall have one or more natural persons exercising the functions of the offices of Chief Executive Officer and Chief Financial Officer. The Board of Directors may elect or appoint such other officers or agents as it deems necessary for the operation and management of the Corporation, with such powers, rights, duties and responsibilities as may be determined by the Board, including, without limitation, a President, one or more Vice Presidents, a Secretary and a Treasurer, each of whom shall have the powers, rights, duties and responsibilities set forth in these By-Laws unless otherwise determined by the Board. Any of the offices or functions of those offices may be held by the same person.

Appears in 4 contracts

Samples: Agreement and Plan of Merger (Teleflex Inc), Agreement and Plan of Merger (Minntech Corp), Agreement and Plan of Merger (Cantel Medical Corp)

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Number and Designation. The Corporation corporation shall have one or more natural persons exercising the functions of the offices of Chief Executive Officer chief executive officer and Chief Financial Officerchief financial officer. The Board of Directors may elect or appoint such other officers or agents as it deems necessary for the operation and management of the Corporationcorporation including, with such powersbut not limited to, rights, duties and responsibilities as may be determined by a Chairman of the Board, including, without limitation, a President, one or more Vice Presidents, a Secretary and a Treasurer, each of whom shall have the powers, rights, duties and responsibilities set forth in these By-Laws Bylaws unless otherwise determined by the Board. Any of the offices or functions of those offices may be held by the same person.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (Dental Resources Inc)

Number and Designation. The Corporation shall have one or more natural persons exercising the functions of the offices of Chief Executive Officer and Chief Financial Officer. The Board of Directors may elect or appoint such other officers or agents as it deems necessary for the operation and management of the Corporation, with such powers, rights, duties and responsibilities as may be determined by the Board, including, without limitation, a President, one or more Vice Presidents, a Secretary and a Treasurer, each of whom shall have the powers, rights, duties and responsibilities set forth in these By-Laws By‑Laws unless otherwise determined by the Board. Any of the offices or functions of those offices may be held by the same person.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Vascular Solutions Inc)

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Number and Designation. The Corporation shall have one or more natural persons exercising the functions of the offices of Chief Executive Officer and Chief Financial Officer. The Board of Directors may elect or appoint such other officers or agents as it deems necessary for the operation and management of the Corporation, with such powers, rights, duties duties, and responsibilities as may be determined by the Board, including, without limitation, a President, one or more Vice Presidents, a Secretary Secretary, and a Treasurer, each of whom shall have the powers, rights, duties duties, and responsibilities set forth in these By-Laws unless otherwise determined by the Board. Any of the offices or functions of those offices may be held by the same person.

Appears in 1 contract

Samples: Escrow Agreement (Nortek Inc)

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