Officers; Employees. (a) Unless otherwise mutually agreed by the Shareholders, the Directors of the Company with specific titles shall be designated as: the Representative Director/President/Chief Executive Officer (“President”) and the Representative Director/Executive Vice President (“Executive Vice President”). The President and Executive Vice President shall be elected by the Board of Directors and serve three successive one-year terms, with the first EXECUTION VERSION such set of terms ending at complete adjournment of the annual meeting of Shareholders for the fiscal year last to end within one (1) year after his or her assumption of the officership. Toshiba shall have the right to nominate the first President and SanDisk shall have the right to nominate the first Executive Vice President, and then the Shareholders will then alternate such nominating rights for each three year term for such positions. Each nominee for the President and for the Executive Vice President shall be subject to the consent of the non-nominating Shareholder, which consent shall not unreasonably be withheld. In addition to the President and Executive Vice President, the Board of Directors may appoint such other officers from time to time as it deems necessary or advisable in the conduct of the business and affairs of the Company. Any individual may hold more than one office.
Officers; Employees. The Officers of the Authority shall be the President, Vice President, Treasurer and General Manager/Secretary. The President and Vice President shall be elected by the Board from among its own members, as individuals, not as the member entities they represent. The term of office for President and Vice President shall be two years and they shall assume the duties of their offices upon election. The Treasurer will be appointed by a majority of the entire Board and shall serve at the pleasure of the Board. If the President or Vice President ceases to be a member of the Board or is removed from office, the resulting vacancy shall be filled, for the unexpired term, at the next regular or special meeting of the Board held after the vacancy occurs. The General Manager shall be the Secretary and Chief Administrative Officer of the Authority. The Board shall appoint the General Manager/Secretary who shall serve at the pleasure of the Board. The responsibilities and duties of the officers of the Authority shall be as defined in the Bylaws and as assigned by the Board. The Board may appoint such other officers and employees and may contract with such persons or firms as it considers necessary to carry out the purposes of this Agreement. Any member entity which agrees to have an employee or other representative assigned duties pursuant to this Article may be reimbursed by the Authority for that individual’s time and services rendered on behalf of the Authority, at the discretion of the Board. Any such employee, while acting for or on behalf of the Authority, will be entitled to defense and indemnification by the Authority to the extent provided in California Government Code sections 825 et. seq. and 995 et. seq.
Officers; Employees. The Company may hire one or more employees having such titles and duties as may be specified in writing from time to time by the Chief Executive Officer. The officers of the Company shall be chosen by the Board. The officers shall include a Chief Executive Officer, a Chief Financial Officer and one or more Executive Managing Directors, in each case as set forth by the Board on Schedule A hereto, which may be amended from time to time as necessary to reflect accurately the information thereon. Any amendment or revision to Schedule A made in accordance with this Agreement shall not be deemed to be an amendment to this Agreement. The officers shall have the power and authority as initially set forth in this Agreement, which power and authority may be modified from time to time by resolution of the Board. Any number of offices may be held by the same person. Each officer shall hold his office until such officer’s removal by the Board at any time in the Board’s sole discretion or such officer’s earlier death or resignation. Each officer of the Company shall be a “manager” for purposes of the Act.
Officers; Employees. (a) Unless otherwise mutually agreed by the Members, the Executive Officers of the Company with specific titles shall be designated as: the President/Chief Executive Officer (“President”) and the Executive Vice President (“Executive Vice President”). The President and Executive Vice President shall be elected by the Board of Executive Officers and serve three successive one-year terms, with the first such set of terms ending at complete adjournment of the annual meeting of Members for the Fiscal Year last to end within one (1) year after his or her assumption of the officership. Toshiba shall have the right to nominate the first President and SanDisk shall have the right to nominate the first Executive Vice President, and then the Members will then alternate such nominating rights for each three year term for such positions. The President or Executive Vice President, as applicable, nominated by a Member, shall be designated by such Member as a shokumu shikko sha of the Company on behalf of such Member for purposes of the Companies Act. Each nominee for the President and for the Executive Vice President shall be subject to the consent of the non-nominating Member, which consent shall not unreasonably be withheld. In addition to the President and Executive Vice President, the Board of Executive Officers may appoint such other officers from time to time as it deems necessary or advisable in the conduct of the business and affairs of the Company. Any individual may hold more than one office.
Officers; Employees. The Officers of the Authority are the President, Vice President, Administrator, Secretary, Treasurer, and others as may be declared in the Bylaws or Resolution of the Board. The Officers are elected or appointed in accordance with the procedures described in the Bylaws. The Officers shall have the authorities and responsibilities as defined in the Bylaws. The Board may appoint such officers and employees and may contract with such persons or firms as it considers necessary to carry out the purposes of this Agreement. Any Member Entity which provides or performs assigned duties pursuant to this ARTICLE may be reimbursed by the Authority for services rendered on the Authority's behalf.
Officers; Employees. 16 5.3 Y3 Representatives; Y3 Operating Committee.................... 16 5.4 Insurance..................................................... 17 5.5 Records....................................................... 17 6. CAPITAL CONTRIBUTIONS; DISTRIBUTIONS................................... 18
Officers; Employees. Schedule 4.21 contains a true and correct list of the officers and employees of Seller as of the date hereof, specifying their position, status, salary or wages, date of birth, date of hire, work location, length and hours of service, respectively, together with an appropriate notation next to the name of any officer or other employee on such list who is subject to any written Employment Agreement. Except as set forth on Schedule 4.21, Seller is not a party to or bound by any Employment Agreement. Seller has provided or made available to Purchaser true and correct copies of each such Employment Agreement.
Officers; Employees. Etc. Manager, members, partners, officers, employees and agents of Manager or affiliates of Manager may serve as directors, officers, employees, agents, nominees or signatories for Parent REIT, the Operating Partnership or any other Subsidiary, to the extent permitted by their Governing Instruments, as may be amended from time to time, or by any resolutions duly adopted by the Board of Directors pursuant to Parent REIT's Governing Instruments. When executing documents or otherwise acting in such capacities for Parent REIT, the Operating Partnership or such other Subsidiary, such Persons shall use their respective titles with respect to Parent REIT, the Operating Partnership or such Subsidiary.
Officers; Employees. (a) The executive officers of the Company shall be the President/Chief Executive Officer and the Executive Vice President, each of whom shall be appointed alternately by SENA and SanDisk to serve successive three-year terms, subject to the consent of the non-appointing Member, which consent shall not unreasonably be withheld. In addition, the Operating Committee may appoint such other officers from time to time as it deems necessary or advisable in the conduct of the business and affairs of the Company. Any individual may hold more than one office. SENA shall appoint the Company's first President/Chief Executive Officer and SanDisk shall appoint the Company's first Executive Vice President. One or more executive officers of the Company may attend any meeting of the Operating Committee at the invitation of the Member Representative designated for this purpose by either Member.
Officers; Employees. (a) Unless otherwise mutually agreed by the Unitholders, the Directors of the Company with specific titles shall be designated as: the Representative Director/President/Chief Executive Officer and the Representative Director/Executive Vice President, each of whom shall be elected by the Board of Directors from among the Directors designated alternately by Toshiba and SanDisk to serve successive three-year terms, subject to the consent of the non-appointing Unitholder, which consent shall not unreasonably be withheld. Notwithstanding the foregoing, the first term of the Representative Director/President/Chief Executive Officer held by Toshiba shall expire on June 30, 2003. In addition, the Board of Directors may appoint such other officers from time to time as it deems necessary or advisable in the conduct of the business and affairs of the Company. Any individual may hold more than one office. Toshiba shall appoint the Company's first Representative Director/President/Chief Executive Officer and SanDisk shall appoint the Company's first Representative Director/Executive Vice President.
