Common use of Secretary and Assistant Secretaries Clause in Contracts

Secretary and Assistant Secretaries. The Secretary shall record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall file therein all actions by written consent of the Board. In the absence of the Secretary from any meeting, an Assistant Secretary, or if no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, which shall contain the names and record addresses of all Members. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers or the Chief Executive Officer. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair of the Board of Managers, the Chief Executive Officer or the Secretary.

Secretary and Assistant Secretaries. The Secretary shall record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, which shall contain the names and record addresses of all Members. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers or the Chief Executive Officer. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair of the Board of Managers, the Chief Executive Officer or the Secretary.

Secretary and Assistant Secretaries. The Secretary shall record all proceedings of the Members members and the Board of Managers in a book or series of books to be kept therefor and shall file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if there be one or no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, which shall contain the names and record addresses of all Membersmembers. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers or the Chief Executive OfficerSenior Manager. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair of the Board of Managers, the Chief Executive Officer Managers or the SecretarySenior Manager.

Secretary and Assistant Secretaries. The Secretary shall record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if there be none or no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, which shall contain the names and record addresses of all Members. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers or the Chief Executive OfficerPresident. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair of the Board of Managers, the Chief Executive Officer President or the Secretary.

Secretary and Assistant Secretaries. The Secretary shall record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, which shall contain the names and record addresses of all Members. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers or the Chief Executive OfficerPresident. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair of the Board of Managers, the Chief Executive Officer President or the Secretary.

Secretary and Assistant Secretaries. The Secretary shall record all proceedings of the Members members and the Board of Managers in a book or series of books to be kept therefor and shall file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if there be none or no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, which shall contain the names and record addresses of all Membersmembers. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers Chairman or the Chief Executive OfficerPresident. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair of the Board of ManagersChairman, the Chief Executive Officer President or the Secretary.

Secretary and Assistant Secretaries. The Secretary shall record all proceedings of the Members and the Board of Managers and the Members in a book or series of books to be kept therefor and shall file therein all actions by written consent of the BoardBoard of Managers and the Members. In the absence of the Secretary from any meeting, an Assistant Secretary, or if there be one or no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, which shall contain the names and record addresses of all Members. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers or the Chief Executive OfficerPresident. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair of the Board of Managers, the Chief Executive Officer President or the Secretary.

Secretary and Assistant Secretaries. The Secretary of the Company shall record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant SecretarySecretary of the Company, or if there be none or no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, records which shall contain the names and record addresses of all Membersmembers. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers Chairman or the Chief Executive OfficerPresident. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair of the Board of ManagersChair, the Chief Executive Officer President or the Secretary.

Secretary and Assistant Secretaries. The Secretary shall will record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall will file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall will record the proceedings thereof. The Secretary shall will keep or cause to be kept records, which shall will contain the names and record addresses of all Members. The Secretary shall will have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers or the Chief Executive OfficerPresident. Any Assistant Secretaries shall will have such duties and powers as shall will be designated from time to time by the Board of Managers, the Chair of the Board of Managers, the Chief Executive Officer President or the Secretary.. 8.1 - 1

Secretary and Assistant Secretaries. The Secretary shall will record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall will file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall will record the proceedings thereof. The Secretary shall will keep or cause to be kept records, which shall will contain the names and record addresses of all Members. The Secretary shall will have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers or the Chief Executive OfficerPresident. Any Assistant Secretaries shall will have such duties and powers as shall will be designated from time to time by the Board of Managers, the Chair of the Board of Managers, the Chief Executive Officer President or the Secretary.

Secretary and Assistant Secretaries. The Secretary shall will record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall will file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall will record the proceedings thereof. The Secretary shall will keep or cause to be kept records, which shall records that will contain the names and record addresses of all MembersUnit Holders. The Secretary shall will have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair Chairman of the Board of Managers or the Chief Executive OfficerPresident. Any Assistant Secretaries shall will have such duties and powers as shall may be designated from time to time by the Board of Managers, the Chair Chairman of the Board of Managers, the Chief Executive Officer President or the Secretary.

Secretary and Assistant Secretaries. The Secretary shall -------------------------------------- record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if there be none or no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, which shall contain the names and record addresses of all Members. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair of the Board of Managers or the Chief Executive OfficerPresident. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair of the Board of Managers, the Chief Executive Officer President or the Secretary.

Secretary and Assistant Secretaries. The Secretary shall record all proceedings of the Members and the Board of Managers in a book or series of books to be kept therefor and shall file therein all actions by written consent of the BoardBoard of Managers. In the absence of the Secretary from any meeting, an Assistant Secretary, or if no Assistant Secretary is present, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall keep or cause to be kept records, which shall contain the names and record addresses of all Members. The Secretary shall have such other duties and powers as may from time to time be designated by the Board of Managers, the Chair Chairman of the Board of Managers or the Chief Executive OfficerPresident. Any Assistant Secretaries shall have such duties and powers as shall be designated from time to time by the Board of Managers, the Chair Chairman of the Board of Managers, the Chief Executive Officer President or the Secretary.