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.
Appears in 2 contracts
Samples: Merger Agreement (Fiserv Inc), Merger Agreement (First Data Corp)
Principal Officers. The Principal Officers of the Corporation shall be Chief Executive Officer, President, Secretary, and Treasurer, each of whom shall be elected by the Board of Directors. Additional officers may be elected by the Board of Directors, including without limitation one or more Assistant Treasurers and Assistant Secretaries (together with the Principal Officers, the “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, also authorize any officer to appoint one or more Vice Presidents and of such other officers as it deems fit; the Chief Executive Officer, the President, the Secretary, the Treasurer, the Chairman Officers. The duties of the Board, if any, Officers shall be those enumerated herein and any further duties designated by the Vice Presidents, if any, being the principal officers Board of the Corporation. One person may hold, and perform the duties of, any two or more of said officesDirectors.
Appears in 1 contract
Samples: Merger Agreement
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.
Appears in 1 contract
Samples: By Laws (Fiserv Inc)