Number, Qualifications and Designation. The officers of the corporation shall be chosen by the board of directors and shall include a president, a secretary, a treasurer (and in addition may include one or more vice presidents) and such other officers as may be elected in accordance with the provisions of Section 5.03 of this Article V. Any number of offices may be held by the same person. Officers may, but need not, be directors or stockholders of the corporation. The board of directors may elect from among the members of the board a chairman of the board and a vice chairman of the board who shall be officers of the corporation.
Appears in 2 contracts
Samples: Merger Agreement (Cephalon Inc), Merger Agreement (Cima Labs Inc)
Number, Qualifications and Designation. The officers of the corporation shall be chosen by the board of directors and a president, one or more vice presidents (which term shall include a presidentvice presidents, executive vice presidents and senior vice presidents), a secretary, a treasurer (treasurer, and in addition a chief executive officer, as the board of directors may include one or more vice presidents) designate by resolution, and such other officers as may be elected in accordance with the provisions of Section 5.03 of this Article V. Any number of offices may be held by the same person5.03. Officers may, may but need not, not be directors or stockholders shareholders of the corporation. The board of directors may elect from among the members of the board a chairman of the board and a vice chairman of the board who shall be officers of the corporation.the
Appears in 1 contract
Samples: Merger Agreement (Exelon Corp)
Number, Qualifications and Designation. The officers -------------------------------------- of the corporation shall be chosen by the board of directors and shall include be a president, one or more vice presidents, a secretary, a treasurer (and in addition may include one or more vice presidents) treasurer, and such other officers as may be elected in accordance with the provisions of Section section 5.03 of this Article V. Article. Any number of offices may be held by the same person. Officers may, but need not, be directors or stockholders of the corporation. The board of directors may elect from among the members of the board a chairman of the board and a vice chairman of the board who shall be officers of the corporationboard.
Appears in 1 contract
Samples: Bylaws (Bell Atlantic Corp)