SECRETARY OF THE COMPANY Sample Clauses
The 'Secretary of the Company' clause defines the role, responsibilities, and appointment process for the company secretary. Typically, this clause outlines who may serve as secretary, how they are appointed or removed, and their key duties, such as maintaining company records, preparing meeting minutes, and ensuring compliance with statutory requirements. By clearly specifying these aspects, the clause ensures that the company has a designated individual responsible for essential administrative and legal functions, thereby promoting good corporate governance and regulatory compliance.
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SECRETARY OF THE COMPANY. The Holders consent to the Company making a notation in its records and giving instructions to any transfer agent of the Restricted Securities in order to implement the restrictions on transfer set forth in this Section 3.12.
SECRETARY OF THE COMPANY. The Notice must be accompanied by payment of the Exercise Price, including payment of any applicable withholding tax. This Option shall be deemed to be exercised upon receipt by the Company of such written Notice accompanied by the Exercise Price and payment of any applicable withholding tax.
SECRETARY OF THE COMPANY. Executive’s principal place of employment shall be at the corporate offices of the Company in Houston, Texas. Executive understands and agrees that she may be required to travel from time to time for purposes of the Company’s business.
SECRETARY OF THE COMPANY. The Board shall by resolution appoint Tony Drescher as Secretary of the Company to hold office until ▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇ general meeting of the Company. Following the first annual general meeting of the Company, iNoize shall nominate the Secretary of the Company and shall notify the Board of its selection on an annual basis within one (1) business day of the conclusion of the annual general meeting of the Company. The Board shall by resolution appoint iNoize's nomination as Secretary of the Company.
SECRETARY OF THE COMPANY. The Executive shall report directly to the Chairman of the Company and shall have such duties and authority as may be assigned to him by the Chairman, the Bylaws of the Company or by the Board of Directors of the Company (the "Board"). The Executive agrees to perform such duties diligently and efficiently and in accordance with the reasonable directions of the Chairman and the Board. The Executive also agrees to serve, at the request of the Chairman or the Board, and, if elected, as an officer or director of any affiliate, direct or indirect, of the Company ("Company Affiliate"). Any change in Executive's title and/or position shall not serve to initiate, amend or otherwise modify this agreement.
SECRETARY OF THE COMPANY. There shall be a Secretary of the Company who shall be appointed by and hold office at the pleasure of the Board.