Officers Designated. The officers of the Corporation shall be chosen by the Board and shall be a President, a Secretary and a Treasurer. The Board may also choose a Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice Presidents. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Agreement and Plan of Merger (Blackhawk Biofuels, LLC), Merger Agreement (Blackhawk Biofuels, LLC)
Officers Designated. The officers of the Corporation shall be chosen by the Board and shall be a Chief Executive Officer, a President, a Secretary and a TreasurerChief Financial Officer. The Board may also choose a Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, one or more Vice Presidents and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice PresidentsSecretaries. Any number of offices may be held by the same person, unless the Restated Certificate of Incorporation or these Bylaws By-laws otherwise provide.
Appears in 1 contract
Officers Designated. The officers of the Corporation shall be chosen include, if and when designated by the Board and shall be a Board, the Chief Executive Officer, the President, a the Secretary and a the Treasurer. The Board may also choose a Chairman of the Board, Chief Executive Officer, Chief Operating Officer, Chief Financial Officer, and appoint one or more assistant Assistant Secretaries and assistant TreasurersAssistant Treasurers and such other officers and agents with such powers and duties as it shall deem appropriate or necessary. The Board or any duly authorized committee may also choose assign such additional titles to one or more Vice Presidentsof the officers as it shall deem appropriate. Any one person may hold any number of offices may be held of the Corporation at any one time unless specifically prohibited therefrom by the same personapplicable law, unless the Certificate of Incorporation or these Bylaws otherwise providethe Bylaws.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Graf Acquisition Corp. IV)
Officers Designated. The officers of the Corporation corporation shall be chosen by or in the manner determined by the Board of Directors and shall be a Chief Executive Officer, a President, a Secretary and a TreasurerChief Financial Officer. The Board of Directors may also choose a Chairman of the BoardTreasurer, Chief Executive Officer, Chief Operating Officer, Chief Financial Officerone or more Vice Presidents, and one or more assistant Secretaries and or assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice Presidents. Any number of offices may be held by the same person, unless the Certificate certificate of Incorporation incorporation of the corporation or these Bylaws bylaws otherwise provide.
Appears in 1 contract
Samples: Business Combination Agreement (Pathfinder Acquisition Corp)
Officers Designated. The officers of the Corporation corporation shall be chosen by the Board of Directors and shall be a Presidentthe Chief Executive Officer, a Secretary and a TreasurerChief Financial Officer. The office of Chief Executive Officer may be held by more than one person, each with the title Co-Chief Executive Officer. The Board may also choose a Chairman of the BoardPresident, Chief Executive Officer, a Chief Operating Officer, Chief Financial Officerone or more Vice Presidents, and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice PresidentsSecretaries. Any number of offices may be held by the same person, unless the Restated Certificate of Incorporation or these Bylaws otherwise provide.
Appears in 1 contract
Samples: Merger Agreement (Synnex Corp)
Officers Designated. The officers of the Corporation shall be chosen by the Board and shall be a President, a Secretary and a Treasurer. The Board may also choose a Chairman of the Board, Chief Executive Officera Deputy President, Chief Operating Officer, Chief Financial Officerone or more Vice Presidents, and one or more assistant Secretaries and assistant Treasurers. The Board or any duly authorized committee may also choose one or more Vice Presidents. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.
Appears in 1 contract