Other Officers and Agents. The Board of Directors may appoint such other officers and agents as it deems advisable, who shall hold their office for such terms and shall exercise and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
Appears in 4 contracts
Samples: Investor Rights Agreement (Avantor, Inc.), Voting and Support Agreement (Dodge & Cox), Agreement and Plan of Merger (Dell Technologies Inc)
Other Officers and Agents. The Board of Directors may elect or appoint such other officers to assist and agents report to the Board or the existing Officers as it deems advisablenecessary or appropriate. Subject to the preceding sentence, who each such officer shall hold their office for have such terms authority and shall exercise and perform such powers and duties as shall may be determined from time to time by provided herein or as the Board of Directorsmay prescribe. The Board of Directors may appoint one or more delegate to any Officer the power to choose such other officers called a Vice Chairman, each of whom does not need and to be a member of the Board of Directorsprescribe their respective duties and powers.
Appears in 3 contracts
Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Northern Tier Energy LP), Limited Liability Company Agreement (Western Refining, Inc.)
Other Officers and Agents. The Board or any committee thereof may from time to time elect, or the Chairman of Directors the Board or Chief Executive Officer may appoint appoint, such other Officers (including one or more Vice Presidents, Assistant Secretaries and Assistant Treasurers) and such agents, as may be necessary or desirable for the conduct of the business of the Company. Such other officers and agents as it deems advisable, who shall have such duties and shall hold their office offices for such terms and shall exercise and perform such powers and duties as shall be determined from time to time prescribed by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member such committee thereof or by the Chairman of the Board of Directorsor Chief Executive Officer, as the case may be.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Antero Midstream GP LP), Limited Liability Company Agreement (Antero Resources Midstream Management LLC)
Other Officers and Agents. The Board of Directors may appoint also elect such other officers and agents as it deems the Board of Directors may at any time or from time to time determine to be advisable, who shall hold their office such officers and such agents to serve for such terms and shall to exercise such powers and perform such powers and duties as shall be determined specified at any time or from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
Appears in 2 contracts
Samples: Merger Agreement (Hospira Inc), Merger Agreement (Pfizer Inc)
Other Officers and Agents. The Board of Directors may appoint such other officers and agents as it deems advisable, who shall hold their office for such terms and shall exercise such powers and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
Appears in 2 contracts
Samples: Redemption Agreement (SoulCycle Inc.), Redemption Agreement (SoulCycle Inc.)
Other Officers and Agents. The Board of Directors may appoint such Such other officers and agents as it deems advisable, who the Board of Directors may choose shall hold their office for such terms and shall exercise and perform such duties and have such powers and duties as shall be determined from time to time may be assigned to them by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need delegate to be a member any other officer of the Board of Directors.Corporation the power to choose such other officers and to prescribe their respective duties and powers. SHARES
Appears in 2 contracts
Samples: Investment Agreement (Hexcel Corp /De/), Stock Purchase Agreement (Hexcel Corp /De/)
Other Officers and Agents. The Board of Directors may appoint choose such other officers and agents as it deems advisableshall deem necessary or appropriate, who which officers and agents shall hold their office offices for such terms and shall exercise such powers and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
Appears in 2 contracts
Samples: Purchase Agreement (Power Solutions International, Inc.), Purchase Agreement (Power Solutions International, Inc.)
Other Officers and Agents. The Board of Directors may appoint such other officers and agents as it deems advisable, who shall hold their office for such terms and shall exercise and perform such powers and duties as shall be determined from time to time by the Board of DirectorsBoard. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of DirectorsBoard.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Legacy Reserves Lp), Merger Agreement (Legacy Reserves Lp)
Other Officers and Agents. The Board of Directors may appoint such other officers and agents as it deems may deem advisable, who shall hold their office for exercise such terms and shall exercise powers and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
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Other Officers and Agents. The Board of Directors may appoint such Such other officers and agents as it deems advisable, who the Board of Directors may choose shall hold their office for such terms and shall exercise and perform such duties and have such powers and duties as shall be determined from time to time may be assigned to them by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need delegate to be a member any other officer of the Board of DirectorsCorporation the power to choose such other officers and to prescribe their respective duties and powers.
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Other Officers and Agents. The Board of Directors may appoint such other officers and agents as it deems advisable, shall deem necessary who shall hold their office offices for such terms and shall exercise such powers and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of DirectorsBoard.
Appears in 1 contract
Samples: Bylaws (Basic Us Reit Inc)
Other Officers and Agents. The Board of Directors may appoint such other officers and agents as it deems advisable, who shall hold their office for such terms and shall exercise and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice ChairmanChair, each of whom does not need to be a member of the Board of Directors.
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Other Officers and Agents. The Board board of Directors directors may also elect and appoint such other officers and agents as it deems advisableshall deem necessary, who shall hold their office be elected and appointed for such terms and shall exercise such powers and perform such powers and duties as shall may be determined from time to time by the Board board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directorsdirectors.
Appears in 1 contract
Samples: Shareholder Agreement (Santander Holdings USA, Inc.)
Other Officers and Agents. The Board of Directors may also elect or appoint such other officers officers, including assistant officers, and agents as it deems advisablenecessary, who shall hold their office will be elected or appointed for such terms and shall will exercise such powers and perform such powers and duties as shall may be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
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Other Officers and Agents. The Board of Directors may elect or appoint Assistant Vice Presidents, Assistant Secretaries and Assistant Treasurers, and such other officers and agents as it deems advisableshall deem necessary, who shall hold their office offices for such terms and shall exercise such powers and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
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Other Officers and Agents. The Board of Directors may appoint such other officers Officers and agents as it deems they deem advisable, who . Such other Officers and agents shall hold their office serve for such terms and shall exercise such powers and perform such powers and duties as shall may be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
Appears in 1 contract
Samples: Loan Agreement (Virbac Corp)
Other Officers and Agents. The Board board of Directors directors may appoint also elect a chairman of the board from among the directors and may elect one or more assistant vice presidents and assistant secretaries, and such other officers and agents as it deems advisable, who shall hold their office for such terms and shall exercise and perform such powers and duties as shall be determined the board may at any time or from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need determine to be a member of the Board of Directorsadvisable.
Appears in 1 contract
Samples: Stock Purchase Agreement (Eagle Test Systems, Inc.)
Other Officers and Agents. The Board of Directors may appoint such other officers and agents as it deems may deem advisable, who shall hold their office offices for such terms and shall exercise such power and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need from time to be a member of the Board of Directorstime.
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Other Officers and Agents. The Board of Directors may elect or appoint such other officers, assistant officers and agents as it deems advisablenecessary, who shall will hold their office offices for such terms and shall exercise such powers and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
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Other Officers and Agents. The Board of Directors may appoint such other officers and agents as it deems may deem advisable, who shall hold their office offices for such terms and shall exercise such power and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
Appears in 1 contract
Samples: Revolving Credit and Term Loan Agreement (Panchos Mexican Buffet Inc /De)
Other Officers and Agents. The Board of Directors may ------------------------- appoint such other officers and agents as it deems advisable, who shall hold their respective office for such terms and shall exercise and perform such powers and duties as shall be determined from time to time by the Board of Directors. The Board of Directors may appoint one or more officers called a Vice Chairman, each of whom does not need to be a member of the Board of Directors.
Appears in 1 contract
Samples: Stock and Interest Purchase Agreement (Homestore Com Inc)