Common use of Secretary and Assistant Secretaries Clause in Contracts

Secretary and Assistant Secretaries. The secretary shall record all ----------------------------------- proceedings of the stockholders, of the board of directors and of committees of the board of directors in a book or series of books to be kept therefor and shall file therein all writings of, or related to, action by stockholder or director consent. In the absence of the secretary from any meeting, an assistant secretary, or if there is none or he is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. Unless a transfer agent has been appointed, the secretary shall keep or cause to be kept the stock and transfer records of the corporation, which shall contain the names and record addresses of all stockholders and the number of shares registered in the name of each stockholder. The secretary shall have such other duties and powers as may from time to time be designated by the board of directors or the president. Any assistant secretaries shall have such duties and powers as shall be designated from time to time by the board of directors, the president or the secretary.

Secretary and Assistant Secretaries. The secretary shall record all ----------------------------------- proceedings of the stockholders, of the board of directors and of committees of the board of directors in a book or series of books to be kept therefor and shall file therein all writings of, actions by written consent of stockholders or related to, action by stockholder or director consentdirectors. In the absence of the secretary from any meeting, an assistant secretary, or if there is be none or he is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. Unless a transfer agent has been appointed, appointed the secretary shall keep or cause to be kept the stock and transfer records of the corporation, which shall contain the names and record addresses of all stockholders and the number of shares registered in the name of each stockholder. The secretary He shall have such other duties and powers as may from time to time be designated by the board of directors or the president. Any assistant secretaries shall have such duties and powers as shall be designated from time to time by the board of directors, the president or the secretary.

Secretary and Assistant Secretaries. The secretary shall record all ----------------------------------- proceedings of the stockholders, of the board of directors and of committees of the board of directors in a book or series of books to be kept therefor and shall file therein all writings of, actions by written consent of stockholders or related to, action by stockholder or director consentdirectors. In the absence of the secretary from any meeting, an assistant secretary, or if there is be none or he is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. Unless a transfer agent has been appointed, appointed the secretary shall keep or cause to be kept the stock and transfer records of the corporation, which shall contain the names and record addresses of all stockholders and the number of shares registered in the name of each stockholder. The secretary He shall have such other duties and powers as may from time to time be designated by the board of directors or the president. Any assistant secretaries secretary shall have such duties and powers as shall be designated from time to time by the board of directors, the president or the secretary.

Secretary and Assistant Secretaries. The secretary shall record all ----------------------------------- proceedings of the stockholdersshareholders, of the board of directors and of committees of the board of directors in a book or series of books to be kept therefor and shall file therein all writings of, actions by written consent of shareholders or related to, action by stockholder or director consentdirectors. In the absence of the secretary from any meeting, an assistant secretary, or if there is be none or he is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. Unless a transfer agent has been appointed, appointed the secretary shall keep or cause to be kept the stock and transfer records of the corporation, which shall contain the names and record addresses of all stockholders shareholders and the number of shares registered in the name of each stockholdershareholder. The secretary He shall have such other duties and powers as may from time to time be designated by the board of directors or the president. Any assistant secretaries shall have such duties and powers as shall be designated from time to time by the board of directors, the president or the secretary.

Secretary and Assistant Secretaries. The secretary shall record all ----------------------------------- proceedings of the stockholders, of the board of directors and of committees of the board of directors in a book or series of books to be kept therefor and shall file therein all writings of, or related to, action by stockholder or director consent. In the absence of the secretary from any meeting, an assistant secretary, or if there is none or he is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. Unless a transfer agent has been appointed, the secretary shall keep or cause to be kept the stock and transfer records of the corporation, which shall contain the names and record addresses of all stockholders and the number of shares registered in the name of each stockholder. The secretary shall have such other duties and powers as may from time to time be designated by the board of directors or the presidentchief executive officer. Any assistant secretaries shall have such duties and powers as shall be designated from time to time by the board of directors, the president chief executive officer or the secretary.

Secretary and Assistant Secretaries. The secretary shall record all ----------------------------------- proceedings of the stockholders, of the board of directors and of committees of the board of directors in a book or series of books to be kept therefor and shall file therein all writings of, actions by written consent of stockholders or related to, action by stockholder or director consentdirectors. In the absence of the secretary from any 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. Unless a transfer agent has been appointed, appointed the secretary shall keep or cause to be kept the stock and transfer records of the corporation, which shall contain the names and record addresses of all stockholders and the number of shares registered in the name of each stockholder. The secretary shall have such other duties and powers as may from time to time be designated by the board of directors or the president. Any assistant secretaries shall have such duties and powers as shall be designated from time to time by the board of directors, the president or the secretary.

Secretary and Assistant Secretaries. The secretary shall record all ----------------------------------- proceedings of the stockholders, of the board of directors and of committees of the board of directors in a book or series of books to be kept therefor and shall file therein all writings of, actions by written consent of stockholders or related to, action by stockholder or director consentdirectors. In the absence of the secretary from any meeting, an assistant secretary, or if there is be none or he is absent, a temporary secretary chosen at the meeting, shall record the proceedings thereof. Unless a transfer agent has been appointed, appointed the secretary shall keep or cause to be kept the stock and transfer records of the corporationCorporation, which shall contain the names and record addresses of all stockholders and the number of shares registered in the name of each stockholder. The secretary He shall have such other duties and powers as may from time to time be designated by the board of directors or the president. Any assistant secretaries shall have such duties and powers as shall be designated from time to time by the board of directors, the president or the secretary.