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: Merger Agreement (Fuller Max L), Merger Agreement (Knight-Swift Transportation Holdings Inc.), Merger Agreement (Us Xpress Enterprises 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: Merger Agreement (Neenah Inc), Merger Agreement (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 presidentPresident, 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.a
Appears in 2 contracts
Samples: Merger Agreement (Molex Inc), Merger Agreement (Buckeye Technologies 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: Subscription Agreement
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 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: Merger Agreement (Monterey Capital Acquisition Corp)
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
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
