Secretary and Treasurer. The directors shall appoint a Secretary of the Company to keep minutes of shareholders' and directors' meetings and perform such other duties as may be assigned by the directors. The directors may also appoint a temporary substitute for the Secretary who shall, for the purposes of these Articles, be deemed to be the Secretary.
Secretary and Treasurer. WITNESS my hand and seal at office this 10th day of February, 1997.
Secretary and Treasurer. At its first regular meeting of the year the Board shall elect a Secretary and a Treasurer from among the representatives designated by the governing bodies of the members to serve on an Executive Committee. The Secretary and the Treasurer shall be elected by the Board for one year terms. The Secretary and Treasurer shall perform all the duties and functions as provided for in the bylaws. In the absence of the Chair and Vice Chair the Secretary and Treasurer, respectively, shall preside over and act for the Board.
Secretary and Treasurer. Unless otherwise determined by the Board, the Secretary and Treasurer of the Authority will serve without compensation, other than to receive such allowance as may be authorized by the Board from time to time to cover expenses incurred by the Secretary and Treasurer in the performance of his or her duties on behalf of the Authority.
Secretary and Treasurer. The Parties shall cause their representatives on the Board of Directors to appoint such officers in such a manner so that for the remainder of 1994 and for a period of two (2) fiscal years thereafter a person designated by the holder of the Class A Stock shall be the President and Treasurer of the Corporation and a person designated by the holder of the Class B Stock shall be the Chairman of the Board and Secretary of the Corporation, unless such holder otherwise agrees in writing. After such period and every following two (2) fiscal year periods, the designation of persons to hold the offices of President and Treasurer and of Chairman of the Board and Secretary shall alternate to the holder of the other class of Common Stock and the Parties shall cause their representatives on the Board of Directors to appoint to such offices the persons designated by the holders of such classes of Common Stock.
Secretary and Treasurer. At the Annual General Meeting the attendees shall elect a secretary and treasurer. The offices may be held by:
Secretary and Treasurer. A Secretary and Treasurer shall be appointed by the Trustees for such term at such remuneration and upon such conditions as they think fit and any Secretary and/or Treasurer so appointed may be removed by them.
Secretary and Treasurer. The Secretary/Treasurer shall take minutes and submit all the minutes of the RRVCSA Board meetings for approval by the RRVCSA Board at the next meeting. The Secretary/Treasurer shall assist the Chair in overseeing the RRVCSA Board’s budget and finances. In the absence of the Chair and Vice Chair, the Secretary/Treasurer shall preside over the RRVCSA Board meeting.
Secretary and Treasurer. The Board of Governors may elect or appoint such other Managers or agents as it deems necessary for the operation and management of the Company, with such powers, rights, duties and responsibilities as may be provided in the Operating Agreement, or as otherwise determined by the Board of Governors. Any of the positions or functions of those positions may be held by the same individual. The Members agree that Xxxxxx Xxxxxxxx will be the President until the earlier of either his resignation or removal by the Board of Governors as provided herein. Thereafter, a majority of the Board of Governors shall appoint a new President.
Secretary and Treasurer. Melvxx Xxxxxx, Xx.
