Positions and Election. The officers of the Corporation shall be elected by the Board of Directors and shall include a president, a treasurer and a secretary. The Board of Directors, in its discretion, may also elect a chairman (who must be a director), one or more vice chairmen (who must be directors) and one or more vice presidents, assistant treasurers, assistant secretaries and other officers. Any individual may be elected to, and may hold, more than one office of the Corporation.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Fuller Max L), Agreement and Plan of Merger (Us Xpress Enterprises Inc), Agreement and Plan of Merger (Knight-Swift Transportation Holdings Inc.)
Positions and Election. The officers of the Corporation shall be elected annually by the Board of Directors and shall include a president, a treasurer treasurer, and a secretary. The Board of Directors, in its discretion, may also elect a chairman (who must be a director), one or more vice chairmen chairs (who must be directors) ), and one or more vice presidents, assistant treasurers, assistant secretaries secretaries, and other officers. Any individual two or more offices may be elected to, and may hold, more than one office of held by the Corporationsame person.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Neenah Inc), Agreement and Plan of Merger (Sportsman's Warehouse Holdings, Inc.)
Positions and Election. The officers of the Corporation shall be elected by the Board of Directors and shall include a presidentchief executive officer, a treasurer and a secretary. The Board of Directors, in its discretion, may also elect a chairman (who must be a director), one or more vice chairmen (who must be directors) and one or more vice presidents, assistant treasurers, assistant secretaries and other officers. Any individual two or more offices may be elected to, and may hold, more than one office of held by the Corporationsame person.
Appears in 1 contract
Samples: Stockholders Agreement
Positions and Election. The officers of the Corporation shall be elected by the Board of Directors and shall include a president, a treasurer president and a secretary. The Board of Directors, in its discretion, may also elect a chairman (who must be a director), one or more vice chairmen (who must be directors) and one or more vice presidents, assistant treasurers, assistant secretaries and other officers. Any individual two or more offices may be elected to, and may hold, more than one office of held by the Corporation.same person.
Appears in 1 contract
Samples: Electronic Tracking Agreement (Century Communities, Inc.)
Positions and Election. The officers of the Corporation shall be elected by the Board of Directors and shall include a president, a treasurer chief executive officer and a secretary. The Board of Directors, in its discretion, may also elect a chairman (who must be a director), one or more vice chairmen (who must be directors) and one or more vice presidents, a treasurer, assistant treasurers, assistant secretaries and other officers. Any individual may be elected to, and may hold, more than one office of the CorporationCorporation and any office may be left vacant at the discretion of the Board of Directors.
Appears in 1 contract
Samples: Transaction Agreement (Advanced Emissions Solutions, Inc.)
Positions and Election. The officers of the Corporation shall be elected annually by the Board of Directors and shall include a president, a treasurer and a secretary. The Board of Directors, in its discretion, may also elect a chairman (who must be a director), one or more vice chairmen (who must be directors) and one or more vice presidents, assistant treasurers, assistant secretaries and other officers. Any individual two or more offices may be elected to, and may hold, more than one office of held by the Corporationsame person.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Uqm Technologies Inc)
Positions and Election. The officers of the Corporation shall be elected by the Board of Directors and shall include a president, a treasurer and a secretary. The Board of Directors, in its discretion, may also elect a chairman (who must be a director), one or more vice chairmen (who must be directors) and one or more vice presidents, assistant treasurers, assistant secretaries and other officers. Any individual two or more offices may be elected to, and may hold, more than one office of held by the Corporationsame person.
Appears in 1 contract
Samples: Registration Rights Agreement (Monterey Capital Acquisition Corp)
