Common use of Principal Officers Clause in Contracts

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.

Appears in 5 contracts

Samples: Transaction Agreement and Plan of Merger (Aspen Technology Inc /De/), Transaction Agreement and Plan of Merger (Emerson Electric Co), Business Combination Agreement (Pioneer Merger Corp.)

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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, except that no one person shall hold the offices and perform the duties of President and Secretary.

Appears in 4 contracts

Samples: Merger Agreement (PetIQ, Inc.), Merger Agreement (Forma Therapeutics Holdings, Inc.), Merger Agreement (Spark Therapeutics, Inc.)

Principal Officers. The principal officers of the Corporation shall be consist of a Chief Executive OfficerPresident, a PresidentSecretary, a Treasurer and, if the Board of Directors, in its discretion, determines to do so, one or more Vice Presidents, a Treasurer and a Secretary who shall have the duty, among other things, Presidents appointed pursuant to record the proceedings Section 5.6.3 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 officesthese Bylaws.

Appears in 2 contracts

Samples: Merger Agreement (Finish Line Inc /In/), Merger Agreement

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 the Board of Directors in a book kept for that purpose. The Corporation may also have such other principal officers, including a Chief Executive Officer and 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 such offices, except that no one person shall hold the offices and perform the duties of President and Secretary.

Appears in 2 contracts

Samples: Bylaws (First Wind Holdings Inc.), Bylaws (First Wind Holdings Inc.)

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, except that no one person shall hold the offices and perform the duties of President and Secretary.

Appears in 2 contracts

Samples: Merger Agreement (Dyax Corp), Merger Agreement (Shire PLC)

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 (1) or more Controllers, as the Board of Directors may in its discretion appoint. One (1) person may hold the offices and perform the duties of any two (2) or more of said offices, except that no one (1) person shall hold the offices and perform the duties of President and Secretary.

Appears in 1 contract

Samples: Merger Agreement (Shire PLC)

Principal Officers. The principal officers Corporation shall have a chairman of the Corporation shall be a Chief Executive Officer, a President, Board of Directors and/or one or more Vice Chief Executive Officers or Presidents, a Treasurer Chief Financial Officer 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 Treasurers or 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.

Appears in 1 contract

Samples: Voting Agreement (Mondavi Robert Corp / De)

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Principal Officers. The principal officers Officers of the Corporation (“Officers”) shall be a Chief Executive OfficerPresident, a President, one or more Vice Presidents, a Treasurer Secretary and a Secretary who Treasurer, each of whom 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 be elected by the Board of Directors Trustees pursuant to these Bylaws. Such other Officers and assistant Officers as may in its discretion appointbe deemed necessary may be elected or appointed by the Board of Trustees. One person may hold the offices and perform the duties of any Any two or more offices may be held by the same person, except the offices of said officesPresident and Treasurer.

Appears in 1 contract

Samples: Charter Agreement

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, except that no one person shall hold the offices and perform the duties of President and Secretary.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (FTAC Olympus Acquisition Corp.)

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 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, officers as the Board of Directors may in its discretion appoint, including a Chief Executive Officer and one or more Vice Presidents. One person may hold the offices and perform the duties of any two or more of said offices.

Appears in 1 contract

Samples: Merger Agreement (Deciphera Pharmaceuticals, Inc.)

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