Required Officers. The officers of the Company shall be elected by the Member and shall include a President and a Secretary. The Members may also elect a Chief Financial Officer, one or more Vice Presidents and a Treasurer. Any number of offices may be held by the same person, unless this Agreement otherwise provides. The officers of the Company shall be as set forth in Exhibit A hereto, as may be modified from time to time in writing by the Member.
Required Officers. The corporation shall have one or more natural persons exercising the functions of the offices, however designated, of Chief Executive Officer and Chief Financial Officer.
Required Officers. The Officers shall be elected by the Members and shall include, at minimum, a President, a Treasurer, and a Secretary. The initial Officers of the Company shall be: Dxxxx Xxxxxx Chief Executive Officer/Chief Operating Officer Hxxxxxx Xxxxxx President and Treasurer Jxxxx Xxxxx Vice President and Secretary
Required Officers. The Cooperative must have the following officers: President, Vice-President, Secretary, and Treasurer (“Required Officers”). The Board shall elect Required Officers: (1) at the reorganizational meeting immediately after the Annual Member Meeting and if not possible or convenient, then at the first Regular Board Meeting following the Annual Member Meeting;
Required Officers. The corporation shall have officers who shall serve as chief executive officer and chief financial officer and such other officers as the board shall determine from time to time. All senior officers of the corporation other than the chairman of the board shall report to the chief executive officer.
Required Officers. The Company shall have the officers appointed by the Membership Committee in accordance with this Agreement. A duly appointed officer may appoint one or more officers or assistant officers if authorized by the Membership Committee. The same individual may simultaneously hold more than one office in the Company. Section 11.10 delegates to the Secretary, if such office be created and filled, the required responsibility of preparing minutes of the Management Committee’s and Members’ meetings and for authenticating records of the Company. if such office shall not be created and filled, then the Membership Committee shall delegate to one of the officers of the Company such responsibility.
Required Officers. The officers of the Company shall be elected or appointed from time to time by the Manager and shall include a
Required Officers. 15- 11.2 Duties of Officers............................................................. -16- 11.3 Appointment and Term of Office................................................. -16- 11.4 Resignation and Removal of Officers............................................ -16- 11.5 Contract Rights of Officers.................................................... -16- 11.6 Chief Executive Officer........................................................ -16- 11.7 President...................................................................... -16- 11.8 Vice-President................................................................. -17- 11.9 Treasurer...................................................................... -17- 11.10 Secretary..................................................................... -17- 11.11 Assistant Treasurers and Assistant Secretaries................................ -17- 11.12 Compensation.................................................................. -18- 12. Standard of Care of Officers; Indemnification............................................ -18- 12.1 Standard of Care............................................................... -18- 12.2 Indemnification................................................................ -18- 13. dissolution and termination of class b membership........................................ -19- 13.1 Dissolution.................................................................... -19- TABLE OF CONTENTS
Required Officers. The Company shall have the officers described in this Operating Agreement or appointed by the directors in accordance with this Operating Agreement. A duly appointed officer may appoint one or more officers or assistant officers if authorized by the directors. The same individual may simultaneously hold more than one office in the Company. Section 6.9 of this Operating Agreement delegates to the Secretary of the Company, if such office be created and filled, the required responsibility of preparing minutes of the directors’ and Members’ meetings and for authenticating records of the Company. If such office shall not be created and filled, then the directors shall delegate to one of the officers of the Company such responsibility.
Required Officers. The Cooperative must have the following officers: President, Vice-President, Secretary-Treasurer and Assistant Secretary-Treasurer (“Required Officers”). The Board shall elect Required Officers: (1) at the first Regular Board Meeting following each Annual Member Meeting, or as soon after each Annual Member Meeting as reasonably possible and convenient; and (2) by affirmative vote of a majority of Trustees in office. A Required Office must be a Trustee. One Trustee may simultaneously be Secretary and Treasurer. Except as otherwise, provided by Law, this Trustee may not execute, acknowledge, or verify a document in more than one capacity. Subject to removal by the Board, a Required Office holds office until the Required Officer’s successor is elected. The Board shall fill a vacant Required Officer’s position for the unexpired portion of the Required Officer’s term. A Required Office may delegate duties and responsibilities to a non-Trustee Cooperative Official.
