Common use of Secretary and Assistant Secretaries Clause in Contracts

Secretary and Assistant Secretaries. The Secretary shall record all the proceedings of the meetings of the Members and the Board (including committees of the Board) in books kept for that purpose. In his or her absence from any such meeting an Assistant Secretary, or if there is none or he or she is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall have such other duties and powers as may be designated from time to time by the Board or the Chief Executive Officer. Any Assistant Secretary shall have such powers and perform such duties as the Board may from time to time designate.

Appears in 5 contracts

Samples: Operating Agreement (Day One Biopharmaceuticals Holding Co LLC), Operating Agreement (Day One Biopharmaceuticals Holding Co LLC), Operating Agreement (Arvinas Holding Company, LLC)

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Secretary and Assistant Secretaries. The Secretary shall record all the proceedings of the all meetings of the Members stockholders and the Board of Directors (including committees of the Board) in books kept for that purpose. In his or her the absence of the Secretary from any such meeting an Assistant Secretary, or if there is none or he or she such person is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall have charge of the stock ledger (which may, however, be kept by any transfer or other agent of the Corporation) and shall have such other duties and powers as may be designated from time to time by the Board or the Chief Executive Officerof Directors. Any Assistant Secretary shall have such powers and perform such duties as the Board of Directors may from time to time designate.

Appears in 3 contracts

Samples: Loan and Security Agreement (908 Devices Inc.), Loan and Security Agreement (908 Devices Inc.), Agreement and Plan of Merger (Anesiva, Inc.)

Secretary and Assistant Secretaries. The Secretary shall record all the proceedings of the meetings of the Members and the Board of Directors (including committees of the Boardthereof) in books kept for that purpose. In his or her absence from any such meeting an Assistant Secretary, or if there is be none or he or she is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall have such other duties and powers as may be designated from time to time by the Board of Directors, the President or the Chief Executive Officer. Any Assistant Secretary shall have such powers and perform such duties as the Board may from time to time designateCEO.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Cullinan Oncology, LLC), Limited Liability Company Agreement (Cullinan Oncology, LLC)

Secretary and Assistant Secretaries. The Secretary shall record all the proceedings of the meetings of the Members and the Board of Managers (including committees of the Boardthereof) in books kept for that purpose. In his or her absence from any such meeting an Assistant Secretary, or if there is be none or he or she is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall have such other duties and powers as may be designated from time to time by the Board of Managers, the President or the Chief Executive Officer. Any Assistant Secretary shall have such powers and perform such duties as the Board may from time to time designateCEO.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Apogee Therapeutics, Inc.), Limited Liability Company Agreement (Apogee Therapeutics, LLC)

Secretary and Assistant Secretaries. The Secretary shall record all the proceedings of the meetings of the Members and the Board of Directors (including committees of the Boardthereof) in books kept for that purpose. In his or her absence from any such meeting an Assistant Secretary, or if there is be none or he or she is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall have such other duties and powers as may be designated from time to time by the Board or of Directors, the Chief Executive Officer. Any Assistant Secretary shall have such powers President and perform such duties as the Board may from time to time designateCEO.

Appears in 1 contract

Samples: Operating Agreement (Isun, Inc.)

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Secretary and Assistant Secretaries. The Secretary shall record all the proceedings of the all meetings of the Members stockholders and the Board of Directors (including committees of the BoardBoard of Directors) in books kept for that purpose. In his or her the absence of the Secretary from any such meeting an Assistant Secretary, or if there is none or he or she such person is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall have charge of the stock ledger (which may, however, be kept by any transfer or other agent of the Corporation) and shall have such other duties and powers as may be designated from time to time by the Board or the Chief Executive Officerof Directors. Any Assistant Secretary shall have such powers and perform such duties as the Board of Directors may from time to time designate.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Associated Estates Realty Corp)

Secretary and Assistant Secretaries. The Secretary shall record all the proceedings of the all meetings of the Members stockholders and the Board (including committees of the Board) Directors in books kept for that purpose. In his or her absence from any such meeting an Assistant Secretary, or if there is none or he or she is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall have charge of the stock ledger (which may, however, be kept by any transfer or other agent of the Corporation) and shall have such other duties and powers as may be designated from time to time by the Board of Directors, Chief Executive Officer or the Chief Executive OfficerPresident. Any Assistant Secretary shall have such powers and perform such duties as the Board of Directors may from time to time designate.

Appears in 1 contract

Samples: Business Combination Agreement (Diamond Eagle Acquisition Corp. \ DE)

Secretary and Assistant Secretaries. The Secretary shall record all the proceedings of the all meetings of the Members stockholders and the Board (including committees of the Board) Directors in books kept for that purpose. In his or her absence from any such meeting an Assistant Secretary, or if there is none or he or she is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. The Secretary shall have charge of the stock ledger (which may, however, be kept by any transfer or other agent of the corporation) and shall have such other duties and powers as may be designated from time to time by the Board of Directors or the Chief Executive OfficerPresident. Any Assistant Secretary shall have such powers and perform such duties as the Board of Directors may from time to time designate.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Physicians Specialty Corp)

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