Common use of Required Officers Clause in Contracts

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.

Appears in 2 contracts

Samples: Limited Liability Company (Anvilire), Limited Liability Company (Anvilire)

AutoNDA by SimpleDocs

Required Officers. The officers of the Company shall have a President, ----------------- Secretary and Treasurer and such other officers as may be elected appointed by the Member and shall include Managers, including, if desired, a President and a Secretary. The Members may also elect a Chairman, Chief Financial Executive Officer, and one or more Vice Presidents and a Treasurer. Any number of offices may be held or Assistant Secretaries, who shall perform the duties prescribed by the same person, unless this Agreement otherwise provides. The officers Managers or by direction of the Company shall be as set forth in Exhibit A hereto, as may be modified from time to time in writing an officer authorized by the MemberManagers to prescribe the duties of such other officers.

Appears in 1 contract

Samples: Asset Contribution Agreement (Unified Financial Services Inc)

Required Officers. The officers of the Company shall be elected by the Member Management Board and shall include a President President, a Secretary and a SecretaryTreasurer. The Members Management Board may also elect a Chief Financial Officer, one or more Vice Presidents Presidents, Assistant Secretaries and a TreasurerAssistant Treasurers. 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.

Appears in 1 contract

Samples: Operating Agreement (Fibernet Telecom Group Inc\)

Required Officers. The If the Managing Member(s) determine to elect officers, the officers of the Company shall be elected by the Member Managing Member(s) and shall include a President and a Secretary. The Members Managing Member(s) may elect one person to be Chairman and one to be Vice Chairman. The Managing Member(s) may also elect a Chief Financial Officer, Treasurer and/or one or more Vice Presidents Presidents, Assistant Secretaries and a TreasurerAssistant Treasurers. 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.

Appears in 1 contract

Samples: Operating Agreement (Global Casinos Inc)

AutoNDA by SimpleDocs

Required Officers. The officers of the Company will be elected or appointed from time to time by the Board and will include a General Manager, who shall be elected by the Member and shall include a President and a Secretaryhighest officer of the Company. The Members Board may also elect or appoint a Chief Financial OfficerSecretary, Treasurer and/or one or more Vice Presidents Presidents, Assistant Secretaries and a TreasurerAssistant Treasurers. 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.

Appears in 1 contract

Samples: Operating Agreement (Wizard World, Inc.)

Time is Money Join Law Insider Premium to draft better contracts faster.