Common use of Officers of the Company Clause in Contracts

Officers of the Company. The Officers of the Company shall consist of a President and a Vice President or a Chairman and a Deputy Chairman, a Secretary and such additional Officers as the Board may from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-laws. Subject to compliance with any requirement of the Act, the same individual may hold two (2) or more offices in the Company.

Appears in 3 contracts

Samples: Agreement and Plan of Amalgamation (Max Capital Group Ltd.), Agreement and Plan of Amalgamation (Max Capital Group Ltd.), Agreement and Plan of Amalgamation (Ipc Holdings LTD)

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Officers of the Company. The Officers officers of the Company shall consist of a President and a Vice President or a Chairman and a Deputy ChairmanPresident, a Secretary Secretary, a Treasurer and such additional Officers Vice Presidents, Assistant Secretaries, Assistant Treasurers, and other officers as the Board may designate and elect from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-lawstime. Subject to compliance with any requirement of the Act, The same person may hold at the same individual may hold time any two (2) or more offices in the Companyoffices.

Appears in 2 contracts

Samples: Acquisition Agreement (Artfest International Inc), Agreement and Plan of Merger (World Waste Technologies Inc)

Officers of the Company. The Officers officers of the Company shall consist of a President president, a treasurer and a Vice President or a Chairman and a Deputy Chairmansecretary, a Secretary and such additional Officers vice presidents, assistant vice presidents, assistant treasurers, assistant secretaries or other officers or agents as may be elected and appointed by the Board may from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-lawsManagers. Subject to compliance with any requirement of the Act, the same individual may hold Any two (2) or more offices may be held by the same person. The officers shall act in the Company.name of the Company and shall supervise its operation under the direction and management of the Managers, as further described below. The initial officers shall be as set forth on Schedule B.

Appears in 2 contracts

Samples: Operating Agreement (Stonehill Institutional Partners Lp), Operating Agreement (Davidson M H & Co Inc/)

Officers of the Company. The Officers of the Company shall consist of a President and a Vice President or a Chairman and a Deputy ChairmanPresident, a Secretary Secretary, a Treasurer and such additional Officers Vice Presidents, Assistant Vice President, Assistant Secretaries, Assistant Treasurers, and other officers as the Board of Directors may from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-lawselect. Subject to compliance with any requirement of the Act, the same individual may hold Any two (2) or more offices may be held by the same person, but no Officer may act in the Companymore than one capacity where action of two or more Officers is required.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Wachovia Education Loan Funding LLC), Limited Liability Company Agreement (Pooled Auto Securities Shelf LLC)

Officers of the Company. The Officers Company shall have officers consisting of a chairman, a president, a treasurer and a secretary, and such vice presidents, assistant vice presidents, assistant treasurers, assistant secretaries or other officers or agents as may be elected and appointed by the Board of Managers. Any two or more offices may be held by the same person. The officers shall act in the name of the Company and shall consist supervise its operation under the direction and management of a President and a Vice President or a Chairman and a Deputy Chairman, a Secretary and such additional Officers as the Board may from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-laws. Subject to compliance with any requirement of the ActManagers, the same individual may hold two (2) or more offices in the Companyas further described below.

Appears in 2 contracts

Samples: Operating Agreement (Matthews International Corp), Operating Agreement (Matthews International Corp)

Officers of the Company. The Officers of the Company shall consist of a President and President, a Vice President or a Chairman and a Deputy ChairmanPresident, a Secretary and such additional Officers as the Board may from time to time determine determine, all of whom shall be deemed to be Officers for the purposes of these Bye-laws. Subject to compliance with any requirement of the Act, the same individual may hold two (2) or more offices in the Company.

Appears in 1 contract

Samples: Shareholders Agreement (America Movil Sa De Cv)

Officers of the Company. The Officers of the Company shall consist of a President and a two Executive Vice President Presidents or a Chairman and a Deputy Chairmantwo deputy Chairmen, a Secretary and such additional Officers as the Board may from time to time determine all of whom shall be deemed to be Officers for the purposes of these Amended and Restated Bye-laws and shall be appointed in accordance with the provisions of the Agreement Among Members and these Amended and Restated Bye-laws. Subject to compliance with any requirement of the Act, the same individual may hold two (2) or more offices in the Company.

Appears in 1 contract

Samples: Share Purchase and Capital Commitment Agreement (Enstar Group Inc)

Officers of the Company. The Officers of the Company shall consist of a President and a Vice President or a Chairman and a Deputy Chairman, a Secretary and such additional Officers as the Board may from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-laws. Subject to compliance with any requirement of the Act, the same individual may hold two (2) or more offices in the Company.

Appears in 1 contract

Samples: Share Purchase Agreement (Textainer Group Holdings LTD)

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Officers of the Company. The Officers of the Company shall consist of include a President and a Vice President or a Chairman and a Deputy ChairmanChief Executive Officer, Chief Financial Officer, a Secretary and such additional Officers as the Board may from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-laws. Subject to compliance with any requirement of the Act, the same individual may hold two (2) or more offices in the Company.

Appears in 1 contract

Samples: Shareholders Agreement (America Movil Sa De Cv)

Officers of the Company. The Officers of the Company shall consist of a President and a Vice President or a Chairman and a Deputy ChairmanPresident, a Secretary Secretary, a Treasurer and such additional Officers Vice Presidents, Assistant Vice Presidents, Assistant Secretaries, Assistant Treasurers and other officers as the Board of Directors may from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-lawselect. Subject to compliance with any requirement of the Act, the same individual may hold Any two (2) or more offices may be held by the same person, but no Officer may act in the Companymore than one capacity where action of two or more Officers is required.

Appears in 1 contract

Samples: Operating Agreement (WDS Receivables LLC)

Officers of the Company. The Officers officers of the Company shall consist of a President and a be President, Vice President or a Chairman Finance and a Deputy ChairmanAdministration, a Secretary Vice President Sales and Marketing, and such additional Officers other officers as may be appointed by the Board may Manager from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-lawstime. Subject to compliance with any requirement of the Act, the same individual may hold Any two (2) or more offices in may be held by the Companysame person.

Appears in 1 contract

Samples: Operating Agreement (CDW Computer Centers Inc)

Officers of the Company. The Officers officers of the Company shall ----------------------- consist of a President president, a treasurer and a Vice President or a Chairman and a Deputy Chairmansecretary, a Secretary and such additional Officers vice presidents, assistant vice presidents, assistant treasurers, assistant secretaries or other officers or agents as may be elected and appointed by the Board may from time to time determine all of whom shall be deemed to be Officers for the purposes of these Bye-lawsManagers. Subject to compliance with any requirement of the Act, the same individual may hold Any two (2) or more offices may be held by the same person. The officers shall act in the Company.name of the Company and shall supervise its operation under the direction and management of the Managers, as further described below. The initial officers shall be as set forth on Schedule B.

Appears in 1 contract

Samples: Operating Agreement (Angelo Gordon & Co Lp)

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