Common use of Number Clause in Contracts

Number. The officers of the Corporation shall be a President, one or more Vice Presidents, a Secretary, and a Treasurer, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the Corporation.

Appears in 6 contracts

Samples: By Laws (Stemcell Global Research Inc), By Laws (Stemcell Global Research Inc), By Laws (Stemcell Global Research Inc)

AutoNDA by SimpleDocs

Number. The officers of the Corporation shall be elected by the Board of Directors and shall consist of a Chief Executive Officer, a President, one or more Vice Presidents, a Secretary, a Chief Financial Officer and a Treasurer, each of whom shall be elected by the Board of Directors. Such such other officers and assistant officers as may be deemed necessary may be elected or appointed desirable by the Board of Directors, including a Chairman . Any number of offices may be held by the Boardsame person. In its discretion, the Board of Directors may leave unfilled choose not to fill any office for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the Corporationdeem advisable.

Appears in 5 contracts

Samples: Agreement and Plan of Merger (DEX ONE Corp), Agreement and Plan of Merger (Supermedia Inc.), Merger Agreement (DEX ONE Corp)

Number. The officers of the Corporation shall be a Chief Executive Officer, a President, one or more Vice Presidentsa Chief Financial Officer, a Secretary, a Treasurer and a Treasurer, each of whom shall such other officers as may be elected appointed from time to time by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may shall be elected or appointed in such manner, have such duties and hold their offices for such terms as may be determined from time to time by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the Corporation.

Appears in 3 contracts

Samples: Merger Agreement (Superconductor Technologies Inc), Merger Agreement (Superconductor Technologies Inc), Merger Agreement (Koffee Korner Inc.)

Number. The officers of the Corporation shall be a President, one or more Vice Presidents, a Secretary, Secretary and a Treasurer, each and may also include a Chairman of whom shall the Board, a Vice-Chairman of the Board, one or more Vice-Presidents, one or more Assistant Secretaries and Assistant Treasurers, and such other officers as may be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board Any number of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the Corporation.

Appears in 2 contracts

Samples: Merger Agreement (Cott Corp /Cn/), Merger Agreement (Primo Water Corp)

Number. The officers of the Corporation shall be a Chairman of the Board, a President, a Chief Financial Officer, one or more Vice Presidents, a SecretaryPresidents (the number thereof and their respective titles to be determined by the Board), and a TreasurerCorporate Secretary. In addition, the Board may appoint such other officers as may be deemed expedient for the proper conduct of the business of the Corporation, each of whom shall be elected by have such authority and perform such duties as the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the Corporationfrom time to time determine.

Appears in 2 contracts

Samples: Preferred Stock Purchase Agreement, Series a 2 Preferred Stock Purchase Agreement (Willis Lease Finance Corp)

Number. The officers of the Corporation shall be a President, one or more Vice Presidentsa Chief Operating Officer, a Secretary, Chief Financial Officer and a TreasurerSecretary, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of one (1) or more Vice Presidents (the Board. In its discretion, number thereof to be determined by the Board of Directors may leave unfilled for any such period as it may determine any office except those of President Directors), a Treasurer, and Secretary one or more Assistant Secretaries or Assistant Treasurers. Any two (2) or more offices may be held by the same person. Officers may be directors or shareholders of the Corporation.

Appears in 2 contracts

Samples: Merger Agreement (Consolidated Graphics Inc /Tx/), Merger Agreement (RR Donnelley & Sons Co)

Number. The officers of the Corporation shall be a President, one or more Vice Presidents, a Secretary, and a Treasurer, each of whom corporation shall be elected by the Board board of Directors. Such directors and shall consist of a chairman, if any is elected, a president, one or more vice presidents, a secretary, a treasurer, and such other officers and assistant officers as may be deemed necessary may be elected or appointed desirable by the Board board of Directors, including a Chairman directors. Any number of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person, except that no person may simultaneously hold the office of president and secretary. Officers In its discretion, the board of directors may be directors or shareholders of the Corporationchoose not to fill any office for any period as it may deem advisable.

Appears in 2 contracts

Samples: Merger Agreement (Capital Gold Corp), Notes Securities Purchase Agreement (Global Employment Holdings, Inc.)

Number. The officers of the Corporation shall be a President, a Secretary and a Treasurer, and may also include a Chairman of the Board, one or more Vice Presidents, a Secretaryone or more Assistant Secretaries and Assistant Treasurers, and a Treasurer, each of whom shall such other officers as may be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board Any number of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the Corporation.

Appears in 2 contracts

Samples: Merger Agreement (Kulicke & Soffa Industries Inc), Merger Agreement (Kulicke & Soffa Industries Inc)

Number. The officers of the Corporation shall be a President, a Treasurer, a Secretary, one or more Vice Presidents, a Secretary, Presidents if and a Treasurer, each of whom when such Vice President(s) shall be elected deemed necessary or desirable by the Board of Directors. Such , and such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary shall deem necessary or desirable. Any two or more offices may be held by the same person. Officers , and an officer may be directors act in more than one capacity where action of two or shareholders of the Corporationmore officers is required.

Appears in 2 contracts

Samples: Merger Agreement (Buffets Holdings, Inc.), Merger Agreement (Ryans Restaurant Group Inc)

Number. The officers of the Corporation shall be elected by the board of directors and shall consist of a Presidentchairman, if any is elected, a president, one or more Vice Presidentsvice presidents, a Secretarysecretary, and a Treasurer, each of whom shall be elected by the Board of Directors. Such such other officers and assistant officers as may be deemed necessary may be elected or appointed desirable by the Board board of Directors, including a Chairman directors. Any number of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person, except that no person may simultaneously hold the office of president and secretary. Officers In its discretion, the board of directors may be directors or shareholders of the Corporationchoose not to fill any office for any period as it may deem advisable.

Appears in 2 contracts

Samples: Merger Agreement (Option Care Health, Inc.), Merger Agreement (Amedisys Inc)

Number. The officers of the Corporation corporation shall be a --------- ------ President, one or more Vice Presidents, a Secretary, Secretary and a Treasurer, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the The Board of Directors, including Directors may also elect a Chairman of the Board. In its discretion, one or more Vice Presidents, one or more assistant secretaries and assistant treasurers and such other officers as the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary shall deem appropriate. Any two (2) or more offices may be held by the same person. Officers may be directors or shareholders of the Corporation.

Appears in 2 contracts

Samples: Subscription Agreement (Bid Com International Inc), Subscription Agreement (Bid Com International Inc)

Number. The officers of the Corporation corporation shall be the Chairman of the Board of Directors, a President, one or more Vice Presidents, a Secretary, Secretary and a Treasurer, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders , except the offices of the CorporationPresident and Secretary.

Appears in 1 contract

Samples: Preferred Stock Purchase Agreement (Iomed Inc)

Number. The officers of the Corporation shall be a ------ Chairman of the Board, a President, one or more Executive Vice Presidents, one or more Vice Presidents, a Secretary, and a Treasurer, each of whom shall be elected by the Board of Directors. Such and such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those from time to time appoint. Any number of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the Corporation.

Appears in 1 contract

Samples: By Laws (Edison Brothers Stores Inc)

Number. The officers of the Corporation shall be a President, one or more Vice Presidents, a Secretary, Chairman and a TreasurerVice Chairman, each of whom shall be elected by the Board of Directors. The Board of Directors will authorize the appointment of a Secretary and Treasurer. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two (2) or more offices may be held by the same person. Officers may be directors or shareholders , except the offices of the CorporationChairman and Secretary.

Appears in 1 contract

Samples: Intergovernmental Agreement

Number. The officers of the Corporation shall be include a Chief Executive Officer, a President, one or more Vice Presidentsa Chief Financial Officer, a Secretary, and a Treasurer, each . The Board of whom Directors also shall be elected elect a Chairperson of the Board and may elect a Vice Chairperson of the Board. The Board of Directors also may elect one or more Vice Presidents (including one or more Executive Vice Presidents and one or more Senior Vice Presidents if deemed appropriate by the Board of Directors. Such ), one or more Assistant Secretaries, one or more Assistant Treasurers, and such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two from time to time deem appropriate or more offices may be held by the same person. Officers may be directors or shareholders of the Corporationnecessary.

Appears in 1 contract

Samples: Merger Agreement (CF Acquisition Corp. VIII)

Number. The officers of the Corporation shall be include a PresidentChief Executive Officer, a Chief Financial Officer, a Chairperson of the Board, a Vice Chairperson of the Board and a Secretary. The Board of Directors may elect or appoint at any time, and from time to time, additional officers or agents, including without limitation, one or more Presidents, a Treasurer, a one or more Assistant Secretaries and one or more Vice Presidents, a Secretary, and a Treasurer, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers with such duties as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two deem necessary or more offices may be held by the same person. Officers may be directors or shareholders of the Corporationdesirable.

Appears in 1 contract

Samples: Merger Agreement (Sprint Nextel Corp)

AutoNDA by SimpleDocs

Number. The officers of the Corporation shall be a President, one or more Vice Presidents, a Secretary, and a Treasurer, each of whom shall Presidents (the number thereof to be elected determined by the Board of Directors. Such ), a Secretary, a Treasurer, and if deemed necessary by the Board, Executive Directors and such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders , except the offices of the CorporationPresident and Treasurer.

Appears in 1 contract

Samples: Operating Agreement/by Laws

Number. The officers of the Corporation corporation shall be a Presidentchairman of the board, a vice chairman of the board, a president, one or more Vice Presidentsvice presidents, a Secretarysecretary, a treasurer, and a Treasurer, each of whom shall be elected by the Board of Directors. Such such other officers and assistant officers as may be deemed necessary may be elected or appointed the board of directors may, by the Board of Directorsresolution, including a Chairman of the Boardappoint. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers In its discretion, the board of directors may be directors or shareholders choose not to fill any office for any period as it may deem advisable, except the offices of the Corporationpresident and secretary.

Appears in 1 contract

Samples: Subscription Agreement (Nl Industries Inc)

Number. The officers of the Corporation shall be a President, one or more Executive Vice Presidents, one or more Vice Presidents, a Secretary, and a TreasurerTreasurer and, each of whom shall be elected by if the Board of Directors. Such shall so elect, such other officers and assistant officers agents as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the BoardDirectors pursuant to Section 5.3 hereof. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the Corporation.

Appears in 1 contract

Samples: Pooling and Servicing Agreement (Commercial Mortgage Pass-Through Certificates Series 2000-C4)

Number. The officers of the Corporation shall be consist of a Chair of the Board, a Chief Executive Officer, a President, a Chief Financial Officer and a Secretary. The Board also may elect such other officers as the Board may from time to time deem appropriate or necessary, including a Chief Operating Officer, one or more Vice PresidentsPresidents (including one or more Executive Vice Presidents and one or more Senior Vice Presidents if deemed appropriate by the Board), a Secretaryone or more Assistant Treasurers, one or more Assistant Secretaries and a Treasurer, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the CorporationController.

Appears in 1 contract

Samples: Merger Agreement (Zila Inc)

Number. The officers of the Corporation shall be a Chairman ------ of the Board, a Chief Executive Officer, a President, one or more Vice PresidentsPresidents (the number thereof to be determined by the Board of Directors), a Secretary, and a Treasurer, each of whom shall be elected by the Board of Directors. Such other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors , except that the President cannot also hold the office of Secretary, Treasurer or shareholders of the CorporationVice President.

Appears in 1 contract

Samples: Joint Venture Agreement (Ameritas Variable Life Insurance Co Separate Account V)

Number. The officers of the Corporation shall be consist of a PresidentChairman of the Board of Directors, one or more Vice Presidentsa Chief Executive Officer, a Secretary, and a Treasurer, each of whom shall be elected appointed by the Board of Directors. Such other officers and assistant officers as The Board of Directors may be deemed necessary may be elected at any time appoint one or appointed by more Vice Chairmen of the Board of Directors, including a Chairman of the Board. In its discretionPresidents, the Board of Directors may leave unfilled for any Group Presidents, Vice Presidents, Assistant Treasurers, Assistant Secretaries and such period other officers as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders of the Corporationdeem necessary.

Appears in 1 contract

Samples: By Laws (Genuine Parts Co)

Number. The officers of the Corporation shall be consist of a President, one or more Vice Presidents, a Secretary, and a Treasurer, each of whom shall be elected by the Board of Directors. Such and such Vice Presidents, Assistant Secretaries, Assistant Treasurers and other officers and assistant officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary from time to time elect. Any two or more offices offices, other than that of President and Secretary, may be held by the same person. Officers In no event, however, may be directors an officer act in more than one capacity where action of two or shareholders of the Corporationmore officers is required.

Appears in 1 contract

Samples: Merger Agreement (Accentia Biopharmaceuticals Inc)

Number. The officers of the Corporation shall be a President, one or more Vice Presidents, a Secretary, and a Treasurer, each consist of whom shall be elected by the Board of Directors. Such other officers and assistant such officers as may be deemed necessary may be elected or appointed by the Board of Directors, including a Chairman of the Board. In its discretion, the Board of Directors may leave unfilled for any elect, including a Chief Executive Officer, a President, a Secretary, a Treasurer, and Vice Presidents, Assistant Secretaries, Assistant Treasurers and other such period as it may determine any office except those of President and Secretary officers. Any two or more offices offices, other than that of President and Secretary, may be held by the same person. Officers In no event, however, may be directors an officer act in more than one capacity where action of two or shareholders of the Corporationmore officers is required.

Appears in 1 contract

Samples: Merger Agreement (Cornerstone Therapeutics Inc)

Number. The officers of the Corporation shall be a President, one or more Vice Presidentspresident, a Secretary, secretary and a Treasurertreasurer, all of whom shall be executive officers and each of whom shall be elected by the Board, and such other officers as the Board may designate from time to time. A Chairman of Directorsthe Board, Vice Chairman of the Board and one or more Vice Presidents shall be executive officers if the Board so determines by resolution. Such other officers and assistant officers officers, as may be deemed necessary necessary, shall be designated administrative assistant officers and may be elected or appointed by and removed as the Board of Directors, including a Chairman of the BoardChief Executive Officer decides. In its discretion, the Board of Directors may leave unfilled for any such period as it may determine any office except those of President and Secretary Any two or more offices may be held by the same person. Officers may be directors or shareholders , except the offices of the CorporationPresident and Secretary.

Appears in 1 contract

Samples: Share Exchange Agreement (Fresh Ideas Media Inc)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!