President and a Secretary. The Board of Directors may also elect a Chairman of the Board, a Vice Chairman, one or more Vice Presidents, one or more Assistant Secretaries, a Treasurer and one or more Assistant Treasurers and such other officers and agents as it may deem appropriate. Any number of offices may be held by the same person.
Appears in 2 contracts
Samples: Rights Agreement (Burlington Northern Santa Fe Corp), Combination Agreement (Burlington Northern Santa Fe Corp)
President and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also elect a Chairman of the Board, a Vice Chairman, choose one or more Vice Presidents, one or more Assistant Secretaries, a Treasurer Treasurers, and one or more Assistant Treasurers and such other officers and agents as it may deem appropriateTreasurers. Any number of offices may be held by the same person, unless the Certificate of Incorporation or these Bylaws otherwise provide.
Appears in 1 contract
Samples: Chiron Corp
President and a Secretary. The Board of Directors Directors, in its discretion, may also elect choose a Chairman of the BoardBoard of Directors (who must be a director), a Vice Chairman, Treasurer and one or more Vice Presidents, one or more Assistant Secretaries, a Treasurer and one or more Assistant Treasurers and such other officers and agents as it may deem appropriateofficers. Any number of offices may be held by the same person, unless otherwise prohibited by law, the Certificate of Incorporation or these By-Laws. The officers of the Corporation need not be stockholders of the Corporation nor, except in the case of the Chairman of the Board of Directors, need such officers be directors of the Corporation.
Appears in 1 contract
Samples: Stock Purchase Agreement (Midas Medici Group Holdings, Inc.)
President and a Secretary. The Board of Directors may elect from among its members a Chairman of the Board and a Vice Chairman of the Board. The Board of Directors may also elect a Chairman of the Board, a Vice Chairman, Treasurer and/or one or more Vice Presidents, one or more Assistant Secretaries, a Treasurer Secretaries and one or more Assistant Treasurers and such other officers and agents as it may deem appropriateTreasurers. Any number of offices may be held by the same person, unless the certificate of incorporation or these bylaws otherwise provide.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Dura Pharmaceuticals Inc/Ca)
