Principal Officers. The principal officers of the Corporation shall be a Chief Executive Officer, a President, one or more Vice Presidents, a Treasurer and a Secretary who shall have the duty, among other things, to record the proceedings of the meetings of stockholders and directors in a book kept for that purpose. The Corporation may also have such other principal officers, including one or more Controllers, as the Board of Directors may in its discretion appoint. One person may hold the offices and perform the duties of any two or more of said offices.
Principal Officers. Please fill in the required identification information for each officer listed below. If the entity has no such officer or its equivalent, please check "This position does not exist." If the entity is filing a Change Form and the person listed is replacing someone who was previously disclosed, please check "This person replaced..." and fill in the name of the person being replaced so his/her name can be removed from the Doing Business Database, and indicate the date that the change became effective. This position does not exist The highest ranking officer or manager, such as the President, Executive Director, Sole Proprietor or Chairperson of the Board. First Name: MI: Last: Office Title: Employer (if not employed by entity): Birth Date (mm/dd/yy): Home Phone #: Home Address: This person replaced former CEO: on date: This position does not exist The highest ranking financial officer, such as the Treasurer, Comptroller, Financial Director or VP for Finance. First Name: MI: Last: Office Title: Employer (if not employed by entity): Birth Date (mm/dd/yy): Home Phone #: Home Address: This person replaced former CFO: on date: This position does not exist The highest ranking operational officer, such as the Chief Planning Officer, Director of Operations or VP for Operations. First Name: MI: Last: Office Title: Employer (if not employed by entity): Birth Date (mm/dd/yy): Home Phone #: Home Address: This person replaced former COO: on date:
Principal Officers. The Officers of the Company shall be a President and Chief Executive Officer, and may be a Chief Operating Officer, Chief Financial Officer, Secretary, Treasurer, one or more Vice Presidents, and one or more Assistant Treasurers or Assistant Secretaries.
Principal Officers. The Company shall have a President and such other officers as the Member may, from time to time, in its discretion appoint.
Principal Officers. The Board of Directors shall elect a Chief Executive Officer, a President, a Secretary and a Treasurer, and may in addition elect a Chairman of the Board, one or more Vice Presidents and such other officers as it deems fit; the Chief Executive Officer, the President, the Secretary, the Treasurer, the Chairman of the Board, if any, and the Vice Presidents, if any, being the principal officers of the Corporation. One person may hold, and perform the duties of, any two or more of said offices.
Principal Officers. Please fill in the required identification information for each officer listed below. If the entity has no such officer or its equivalent, please check "This position does not exist." If the entity is filing a Change Form and the person listed is replacing someone who was previously disclosed, please check "This person replaced..." and fill in the name of the person being replaced so his/her name can be removed from the Doing Business Database, and indicate the date that the change became effective. Chief Executive Officer (CEO) or equivalent officer This position does not exist First Name MI Last Birth Date (mm/dd/yy) Office Title Employer (if not employed by entity) Home Address This person replaced former CEO on date Chief Financial Officer (CFO) or equivalent officer This position does not exist First Name MI Last Birth Date (mm/dd/yy) Office Title Employer (if not employed by entity) Home Address This person replaced former CFO on date Chief Operating Officer (COO) or equivalent officer This position does not exist
Principal Officers. The principal officers of the Corporation required by statute shall be a President, such number of Vice Presidents as may be elected by the Board of Directors, a Secretary, and a Treasurer. The Board of Directors may elect any principal officer as the Chief Executive Officer and may elect such assistant secretaries and assistant treasurers and other officers as it shall deem necessary, and may prescribe by resolution their respective powers and duties.
Principal Officers. The principal officers of the Company may be ------------------ a Chairman of the Board and one or more Vice Chairmen of the Board, each of whom shall be members of the Board of Directors, and members of the Company's executive or senior management committee, or successor committee then in place (the number and titles thereof to be determined by the Board of Directors). In addition, there may be such other officers, agents, and employees of the Company as may be appointed in accordance with the provisions of Section 3 of this Article V. Any two or more offices may be held by the same person.
Principal Officers. (a) There shall be a president of the Company (the “President”) who, as provided in Section 3.01(a), shall, to the extent permitted by the DGCL, manage the business and affairs of and exercise the corporate powers of the Company and shall otherwise have the powers and perform such duties of management usually vesting in the Chief Executive Officer and/or President of a corporation. In addition to the President, there shall be a treasurer of the Company (the "Treasurer”) and a secretary of the Company (the “Secretary” and, together with the President and the Treasurer, the “Principal Officers”) who shall each have the powers and perform such duties usually vesting in a treasurer or secretary, respectively, of a corporation.
(b) Toshiba US shall be entitled to nominate the Principal Officers after consulting with other Shareholders, and each Shareholder agrees that it (i) will cause the Directors nominated by it to vote for the appointment of such nominees and (ii) will not, and will cause the Directors nominated by it not to, vote, or grant any consents with respect to, any of its Shares in favor of the removal of any Principal Officer unless Toshiba US shall have consented to such removal in writing. Each Shareholder agrees to, and will cause the Directors nominated by it to, cause to be called, if necessary, a special meeting of the Shareholders of the Company and to vote all of the Shares directly or indirectly beneficially owned by such Shareholder for, or to take all actions by written consent in lieu of any such meeting necessary to cause, the removal of any Principal Officer if Toshiba US requests in a writing, signed by Toshiba US, such Principal Officer’s removal for any reason. If, as a result of death, disability, retirement, resignation, removal or otherwise, the office of any Principal Officer shall be vacant, Toshiba US shall within 30 days of such event notify the Board in writing of a replacement, and upon such nomination (whether before or after such 30-day period) all Shareholders shall, and shall cause the Directors nominated by it to, promptly take all actions necessary to ensure the appointment of such replacement, if necessary, calling a special meeting of Shareholders and voting their Shares thereat, or executing any written consent in lieu thereof, in favor of the appointment of such nominee.
(c) The Company may also have, upon appointment by the Board at the request of the President, such other officers, including, but not limited t...
Principal Officers. The principal officers shall be chosen annually by the Board and shall be a Chairman of the Board of Directors, a President, one or more Vice Presidents, a Secretary, a Treasurer and a Controller and, in the discretion of the Board, a Vice Chairman of the Board of Directors, one or more Executive Vice Presidents and one or more Senior Vice Presidents. The Chairman or Vice Chairman and President may be the same person; the Secretary and Treasurer may be the same person and an Executive Vice President, Senior Vice President or Vice President may hold at the same time the office of Secretary, Treasurer or Controller. The Chairman and Vice Chairman, if any, and the President shall be chosen from the members of the Board; the other principal officers need not be directors.
