Common use of Secretary Clause in Contracts

Secretary. The Secretary shall attend all meetings of the Member and record their proceedings, unless a temporary secretary is appointed. The Secretary shall give due notice, as required, of all meetings of the Member, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers of the Company, giving the names and addresses of all such members and officers. The Secretary shall be the custodian of all records, contracts, leases and other papers and documents of the Company, unless otherwise directed by the Member, and shall perform such other duties as the Member, or the President, may designate. In the case of the Secretary’s absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 60 contracts

Samples: Limited Liability Company Agreement (BCF Cards, Inc.), Limited Liability Company Agreement (BCF Cards, Inc.), Limited Liability Company Agreement (BCF Cards, Inc.)

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Secretary. The Secretary shall attend all meetings of the Member members of the Company and record their proceedings, unless a temporary secretary is be appointed. The Secretary shall give due notice, as required, of all meetings of the Membermembers of the Company, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers managers of the Company, giving the names and addresses of all such members and officersmanagers. The Secretary shall be the custodian of all records, contracts, leases leases, and other papers and documents of the Company, unless otherwise directed by the MemberBoard of Managers, and shall perform such other duties as the MemberBoard of Managers, or the President, may designate. In the case of the Secretary’s 's absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 11 contracts

Samples: Limited Liability Company Agreement (American Barge Line Co), Limited Liability Company Agreement (American Barge Line Co), Limited Liability Company Agreement (American Barge Line Co)

Secretary. The Secretary shall attend all meetings of the Member members of the Company and record their proceedings, unless a temporary secretary is be appointed. The Secretary shall give due notice, as required, of all meetings of the Membermembers of the Company, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers the Board of the Company, giving the names and addresses of all such members and officersmanagers. The Secretary shall be the custodian of all records, contracts, leases leases, and other papers and documents of the Company, unless otherwise directed by the MemberBoard, and shall perform such other duties as the MemberBoard, or the President, may designate. In the case of the Secretary’s absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 10 contracts

Samples: Limited Liability Company Agreement (Language Line Costa Rica, LLC), Limited Liability Company Agreement (Atlantic Broadband Management, LLC), Limited Liability Company Agreement (Atlantic Broadband Management, LLC)

Secretary. The Secretary shall attend all meetings of the Member Board and record their proceedings, unless a temporary secretary is appointed. The Secretary shall give due notice, as required, of all meetings of the MemberBoard, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers of the Company, giving the names and addresses of all such members and officers. The Secretary shall be the custodian of all records, contracts, leases and other papers and documents of the Company, unless otherwise directed by the MemberBoard, and shall perform such other duties as the MemberBoard, or the President, may designate. In the case of the Secretary’s absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 4 contracts

Samples: Limited Liability Company Agreement (IDQ Operating, Inc.), Limited Liability Company Agreement (Armored AutoGroup Inc.), Limited Liability Company Agreement (Armored AutoGroup Inc.)

Secretary. The Secretary shall attend all meetings of the Board and the Member of the Company and record their proceedings, unless a temporary secretary is be appointed. The Secretary He shall give due notice, as required, of all meetings of the Membersuch meetings, and the Secretary he shall keep, or cause to be kept, at a place or places required by law, a record of the members Member and officers Managers of the Company, giving the names and addresses of all such members Member and officersManagers. The Secretary He shall be the custodian of all records, contracts, leases leases, and other papers and documents of the Company, unless otherwise directed by the MemberBoard, and shall perform such other duties as the MemberBoard, or the President, may designate. In the case of the Secretary’s 's absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (American Commercial Lines LLC), Limited Liability Company Agreement (American Commercial Lines LLC)

Secretary. The Secretary shall attend all meetings of the Member members of the Company and record their proceedings, unless a temporary secretary is be appointed. The Secretary He shall give due notice, as required, of all meetings of the Membermembers of the Company, and the Secretary he shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers managers of the Company, giving the names and addresses of all such members and officersmanagers. The Secretary He shall be the custodian of all records, contracts, leases leases, and other papers and documents of the Company, unless otherwise directed by the MemberManager, and shall perform such other duties as the MemberManager, or the President, may designate. In the case of the Secretary’s 's absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Acl Capital Corp)

Secretary. The Secretary shall attend all meetings of the Member members of the Company and record their proceedings, unless a temporary secretary is be appointed. The Secretary shall give due notice, as required, of all meetings of the Membermembers of the Company, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers managers of the Company, giving the names and addresses of all such members and officersmanagers. The Secretary shall be the custodian of all records, contracts, leases and other papers and documents of the Company, unless otherwise directed by the MemberManager, and shall perform such other duties as the MemberManager, or the President, may designate. In the case of the Secretary’s 's absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Pasta Group L L C)

Secretary. The Secretary shall attend all meetings of the Member Stockholders and record their proceedings, unless a temporary secretary is appointed. The Secretary shall give due notice, as required, of all meetings of the MemberStockholders, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers of the Company, giving the names and addresses of all such members and officers. The Secretary shall be the custodian of all records, contracts, leases and other papers and documents of the Company, unless otherwise directed by the MemberBoard, and shall perform such other duties as the MemberBoard, or the President, may designate. In the case of the Secretary’s absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 1 contract

Samples: Stockholders Agreement (Epicor International Holdings, Inc.)

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Secretary. The Secretary shall attend all meetings of the Member Board and record their proceedings, unless a temporary secretary is appointed. The Secretary shall give due notice, as required, of all meetings of the MemberBoard, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers of the Company, giving the names and addresses of all such members and officers. The Secretary shall be the custodian of all records, contracts, leases and other papers and documents of the Company, unless otherwise directed by the MemberBoard, and shall perform such other duties as the MemberBoard, or the President, may designate. , In the case of the Secretary’s absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (IDQ Operating, Inc.)

Secretary. The Secretary shall attend all meetings of the Member members of the Company and record their proceedings, unless a temporary secretary is be appointed. The Secretary shall give due notice, as required, of all meetings of the Membermembers of the Company, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers managers of the Company, giving the names and addresses of all such members and officersmanagers. The Secretary shall be the custodian of all records, contracts, leases leases, and other papers and documents of the Company, unless otherwise directed by the Membermanager, and shall perform such other duties as the MemberManager, or the President, may designate. In the case of the Secretary’s 's absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Pasta Group L L C)

Secretary. The Secretary shall attend all meetings of the Member and record their proceedings, unless a temporary secretary is appointed. The Secretary shall give due notice, as required, of all meetings of the Member, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers of the Company, giving the names and addresses of all such members and officers. The Secretary shall be the custodian of all records, contracts, leases and other papers and documents of the Company, unless otherwise directed by the MemberBoard of Managers, and shall perform such other duties as the MemberBoard of Managers, or the President, may designate. In the case of the Secretary’s absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretary.

Appears in 1 contract

Samples: Business Combination Agreement (L&F Acquisition Corp.)

Secretary. The Secretary, if present, shall: act as Secretary shall attend at all meetings of the Member Board of Managers and record their proceedings, unless a temporary secretary is appointed. The Secretary shall give due notice, as required, of all meetings of the Member, and the Secretary shall keep, or cause to be kept, at a place or places required by law, a record of the members and officers keep the minutes thereof in a book or books to be provided for that purpose; see that all notices required to be given by the Company are duly given and served; have charge of the Companymember records required by law are properly kept and filed; and, giving in general, perform all the names duties and addresses have all the powers incident to the office of all such members and officers. The Secretary shall be the custodian of all records, contracts, leases and other papers and documents of the Company, unless otherwise directed by the Member, and shall perform have such other duties and have such other powers as the MemberBoard of Managers, the Chairman of the Board, if any, or the President, may designate. In the case of the Secretary’s absence or incapacity, the President may designate an appropriate officer to perform the duties of the Secretaryprescribe.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Morgan Stanley Capital Trust Iv)

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