Common use of Powers and Duties of Officers Clause in Contracts

Powers and Duties of Officers. The powers and duties of all officers shall be such as the terms of their engagement call for or as the Board or (except for those whose powers and duties are to be specified only by the Board) the chief executive officer may specify. The Board and (except as aforesaid) the chief executive officer may, from time to time and subject to the provisions of the Act and any Unanimous Shareholder Agreement, vary, add to or limit the powers and duties of any officer. Any of the powers and duties of an officer to whom an assistant has been appointed may be exercised and performed by such assistant, unless the Board or the chief executive officer otherwise directs.

Appears in 3 contracts

Samples: The Arrangement Agreement (DecisionPoint Systems, Inc.), The Arrangement Agreement (Comamtech Inc.), The Arrangement Agreement (DecisionPoint Systems, Inc.)

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Powers and Duties of Officers. The powers and duties of all officers shall be such as in accordance with the terms of their engagement call for or as the Board or (except for those whose powers and duties are to be specified only by the Board) the chief executive officer may specify. The Board and (except as aforesaidprovided above) the chief executive officer may, from time to time and subject to the provisions of the Act and any Unanimous Shareholder AgreementAct, vary, add to or limit the powers and duties of any officer. Any of the powers and duties of an officer to whom an assistant has been appointed may be exercised and performed by such assistant, unless the Board or the chief executive officer otherwise directs.

Appears in 3 contracts

Samples: wp-aexgold-2020.s3.eu-west-2.amazonaws.com, wp-aexgold-2020.s3.eu-west-2.amazonaws.com, www.thebeerstore.ca

Powers and Duties of Officers. The powers and duties of all officers shall be such as the terms of their engagement call for or as the Board board or (except for those whose powers and duties are to be specified only by the Boardboard) the chief executive officer may specify. The Board board and (except as aforesaid) the chief executive officer may, from time to time and subject to the provisions of the Act and any Unanimous Shareholder AgreementAct, vary, add to or limit the powers and duties of any officer. Any of the powers and duties of an officer to whom an assistant has been appointed may be exercised and performed by such assistant, unless the Board board or the chief executive officer otherwise directs.directs.β€Œ

Appears in 1 contract

Samples: dexterra.com

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Powers and Duties of Officers. The powers and duties of all officers Officers shall be such as set out in the terms of their engagement call for or as the Board or (except for those whose powers and duties are to be specified only by the Board) the chief executive officer CEO may specify. The Board and (except as aforesaid) the chief executive officer CEO may, from time to time and subject to the provisions of the Act and any Unanimous Shareholder AgreementAct, vary, add to or limit the powers and duties of any officerOfficer. Any of the powers and duties of an officer Officer to whom an assistant has been appointed may be exercised and performed by such assistant, unless the Board or the chief executive officer CEO otherwise directs.

Appears in 1 contract

Samples: Membership Agreement

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