Common use of Resignation and Removal of Officers Clause in Contracts

Resignation and Removal of Officers. Any officer may resign at any time by delivering his resignation in writing to the chairman, president or secretary of the corporation, to take effect at the time specified in the resignation; the acceptance of a resignation, unless required by its terms, shall not be necessary to make it effective. Any officer elected or appointed by the Board or appointed by an executive officer or by a committee may be removed by the Board either with or without cause, and in the case of an officer appointed by an executive officer or by a committee, by the officer or committee that appointed him or by the chairman.

Appears in 6 contracts

Samples: Agreement and Plan of Merger (Radyne Corp), Agreement and Plan of Merger (Dress Barn Inc), Agreement and Plan of Merger (Comtech Telecommunications Corp /De/)

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Resignation and Removal of Officers. Any officer may resign at any time by delivering his resignation in writing to the chairman, president or secretary of the corporationcompany, to take effect at the time specified in the resignation; the acceptance of a resignation, unless required by its terms, shall not be necessary to make it effective. Any officer elected or appointed by the Board or appointed by an executive officer or by a committee may be removed by the Board either with or without cause, and in the case of an officer appointed by an executive officer or by a committee, by the officer or committee that who appointed him or by the chairmanpresident.

Appears in 4 contracts

Samples: Brookstone Holdings Corp., Brookstone Holdings Corp., Advanced Audio Concepts, LTD

Resignation and Removal of Officers. Any officer Officer may resign at any time by delivering his time. Such resignation shall be in writing to the chairman, president or secretary of the corporation, to and shall take effect at the time specified in therein or, if no time is specified, at the resignation; time of its receipt by the Managing Member. The acceptance of a resignation, unless required by its terms, resignation shall not be necessary to make it effectiveeffective unless expressly so provided in the resignation. Any officer elected or appointed by the Board or appointed by an executive officer or by a committee Officer may be removed by the Board either Managing Member, in its sole discretion. In the event that an Officer is removed from his or her position in accordance with this Section 8.3(c) or without causedies, and in the case of an officer becomes disabled or resigns, a replacement for such Officer may only be appointed by an executive officer or by a committee, by the officer or committee that appointed him or by the chairmanManaging Member.

Appears in 2 contracts

Samples: Limited Liability Company Agreement, Limited Liability Company Agreement (Antero Resources Midstream Management LLC)

Resignation and Removal of Officers. (a) Any officer or agent of the Company may resign at any time by delivering his giving written notice of resignation in writing to the chairmanMember, president manager, the President or secretary of the corporation, to Secretary. Any such resignation shall take effect at the time specified in therein or, if the resignation; time when it shall become effective shall not be specified therein, immediately upon its receipt. Unless otherwise specified therein, the acceptance of a resignation, unless required by its terms, such resignation shall not be necessary to make it effective. Any officer elected or appointed by the Board or appointed by an executive officer or by a committee may be removed by the Board either with or without cause, and in the case of an officer appointed by an executive officer or by a committee, by the officer or committee that appointed him or by the chairman.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Solo Cup Owings Mills Holdings)

Resignation and Removal of Officers. Any officer Officer may resign at any time by delivering his time. Such resignation shall be in writing to the chairman, president or secretary of the corporation, to and shall take effect at the time specified in therein or, if no time is specified, at the resignation; time of its receipt by the Board. The acceptance of a resignation, unless required by its terms, resignation shall not be necessary to make it effectiveeffective unless expressly so provided in the resignation. Any officer elected or appointed by the Board or appointed by an executive officer or by a committee Officer may be removed by the Board either Board. In the event that an Officer is removed from his or her position in accordance with this Section 8.3(c) or without causedies, and in the case of an officer becomes disabled or resigns, a replacement for such Officer may only be appointed by an executive officer or by a committee, by the officer or committee that appointed him or by the chairmanBoard.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Robertson Corbin J Jr)

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Resignation and Removal of Officers. Any officer may resign at any time by delivering his resignation in writing to the chairmanchief executive officer, president or secretary of the corporation, to take effect at the time specified in the resignation; the acceptance of a resignation, unless required by its terms, shall not be necessary to make it effective. Any officer elected or appointed by the Board or appointed by an executive officer or by a committee may be removed by the Board either with or without cause, and in the case of an officer appointed by an executive officer or by a committee, by the officer or committee that who appointed him or her or by the chairmanpresident.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Medco Health Solutions Inc)

Resignation and Removal of Officers. Any An officer of the Board of Managers may resign at any time by delivering his resignation in writing written notice delivered or sent by certified mail, return receipt requested, to the chairman, president or secretary Board of the corporation, to Managers. Such resignation shall take effect at the time specified therein and, unless specifically requested in the resignation; the such notice, acceptance of a resignation, unless required by its terms, such resignation shall not be necessary to make it effective. Any A successor officer elected or may be appointed by the Board or appointed by an executive officer or by a committee may be removed by the Board either with or without cause, and in the case of an officer appointed by an executive officer or by a committee, by the officer or committee Unit Owner that appointed him or by the chairmanresigning officer for the resigning officer’s remaining term.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Coach Inc)

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