Officers of Company. The officers of Sub immediately prior to the Effective Time shall be the officers of the Surviving Corporation immediately after the Effective Time, each to hold office in accordance with the provisions of the bylaws of the Surviving Corporation.
Officers of Company. Unless otherwise determined by Parent prior to the Effective Time, the officers of Sub I immediately prior to the Effective Time shall be the officers of the Interim Surviving Corporation immediately after the Effective Time and the officers of the Final Surviving Entity after the effective time of the Second Step Merger, each to hold office in accordance with the provisions of the bylaws of the Interim Surviving Corporation and the Limited Liability Company Agreement of the Final Surviving Entity.
Officers of Company. Unless otherwise determined by Parent prior to the Effective Time, the officers of the Merger Sub immediately prior to the Effective Time shall be the officers of the Surviving Entity immediately after the Effective Time, each to hold office in accordance with the provisions of the operating agreement of the Surviving Entity.
Officers of Company. The officers of the Company will consist of the officers listed in Schedule 6.7 and such other officers or agents as may be elected and appointed by the Board of Directors. Any two or more offices may be held by the same person. The officers will act in the name of the Company and will supervise its operation under the direction and management of the Board of Directors, as further described below.
Officers of Company. The officers of the Company shall consist of a president who shall be elected and appointed by the Board of Managers. and such other officers or agents as may be elected and appointed by the Board of Managers in their discretion. Such officers shall derive their authority by delegation from the Board of Managers . Such other officers may include a treasurer and a secretary, vice presidents, assistant vice presidents, assistant treasurers, or assistant secretaries. Any two or more offices may be held by the same person. The officers shall act in the name of the Company and shall supervise its operation under the direction and management of the Board of Managers as further described below.
Officers of Company. The Board shall appoint officers of Company which shall consist of at least a President, Secretary and Treasurer. The offices of Treasurer and Secretary may be held by one person. The officers of Company shall be appointed annually at the annual meeting. Each officer shall hold office until his/her successor shall have been duly elected or until death, resignation or removal in the manner hereafter provided. The officers of Company shall perform all duties as are contemplated in the performance of the Management Services Agreement and in general perform all of the duties incident to their offices and other such duties as from time to time may be assigned by the Board.
Officers of Company. The officers of the Company shall consist of a President, a Secretary and a Treasurer and, if deemed necessary by the Manager, one or more Vice Presidents, one or more Assistant Secretaries, one or more Assistant Treasurers, and such other officers with such titles as the Manager shall designate. Any number of offices may be held by the same person, as the Manager may determine.
Officers of Company. (A) The officers of the Company shall be elected by Approval of the Board.
(B) An officer need not be a member of the Board of Directors.
(C) Directors, officers and employees of the Company may continue to be directors, officers and employees of a Shareholder and its Affiliates.
Officers of Company. The officers of the Company shall consist of a president and Chief Executive Officer, Secretary and such other officers and agents as the Managers deem necessary. Any two or more offices may be held by the same person. The officers shall act in the name of the Company under the direction and management of the Managers, as further described below. Without limiting the foregoing, the authority of the officers shall include, but is not limited to:
A. Supervising the day-to-day management of the Company and its operations.
B. Employing or otherwise engaging employees, agents and contractors of the Company.
C. Negotiating, applying and executing contracts, and incurring obligations on behalf of the Company both within and outside of the ordinary course of business.
D. Supervising the capital structure of the Company and negotiating, approving and binding the Company to operating and capital financing arrangements, including capital assessments and debt equity financings.
E. Establishing financial policies, determining distributions and maintaining books of account and other records for the Company.
F. Delegating such responsibilities and authority as may, in the judgment of the officers, be appropriate.
Officers of Company. The Member may appoint officers of the Company which may consist of the officers listed in Schedule 5.2 and such other officers as may be appointed by the Member. Any two or more offices may be held by the same person. The officers will act in the name of the Company and will supervise its operation under the direction and management of the Member, as further described in Schedule 5.2. Appointment of officers will not divest the Member of the right to manage and control the Company. Solely for the purpose of executing and filing documents with government offices in jurisdictions which recognize only the signatures of either “Member” or “Managers”, each of the officers of the Company is deemed to be a “Manager”, provided that the Member approves the basis of such documents or such documents are of a ministerial nature.
