Common use of Secretary Clause in Contracts

Secretary. The Secretary shall keep minutes of all meetings of the Board of the Company, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the Board.

Appears in 14 contracts

Samples: Limited Liability Company Operating Agreement (Ruby Tuesday of Bryant, Inc.), Limited Liability Company Operating Agreement (Ruby Tuesday of Bryant, Inc.), Limited Liability Company Operating Agreement (Ruby Tuesday of Bryant, Inc.)

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Secretary. The Secretary shall keep the minutes of all meetings of the Board of the Company, Members and Managers and shall have general charge of the minute books, ownership such books and records and seal of the Company as the Managers may direct, and in general shall perform all duties and exercises all powers incident to the office of Secretary and such other duties and have such other powers as the Managers or the President may from time to time be delegated assign to him by or confer on the President or the BoardSecretary.

Appears in 14 contracts

Samples: Limited Liability Company Agreement (Forbes Energy International, LLC), Limited Liability Company Agreement (Energy Services Puerto Rico LLC), Limited Liability Company Agreement (Energy Services Puerto Rico LLC)

Secretary. The Secretary secretary shall keep the minutes of all meetings of the Board of the Company, Member and Directors. He shall give all required notices and shall have charge of such books and papers as the minute books, ownership records and seal of Board may require. He shall submit such reports to the Company and perform such other duties and have such other powers Board or as the Board may from time require. Any action or duty required to time be delegated to him performed by the President or the Boardsecretary may be performed by an assistant secretary.

Appears in 7 contracts

Samples: Limited Liability Company Agreement (John Deere Receivables LLC), Limited Liability Company Agreement (Carvana Receivables Depositor LLC), Limited Liability Company Agreement (John Deere Receivables LLC)

Secretary. The Secretary shall keep the minutes of all meetings of the Board of the Company, Members and shall have general charge of the minute books, ownership such books and records and seal of the Company as the Board may direct, and in general shall perform all duties and exercise all powers incident to the office of Secretary and such other duties and have such other powers as the Board or the President may from time to time be delegated assign to him by or confer on the President or the BoardSecretary.

Appears in 5 contracts

Samples: Limited Liability Company Agreement (Alta Mesa Holdings, LP), Limited Liability Company Agreement (Alta Mesa Holdings, LP), Limited Liability Company Agreement (Alta Mesa Holdings, LP)

Secretary. The Secretary shall keep the minutes of all meetings the shareholders and of the Board of the CompanyDirectors meetings, have charge authenticate records of the minute books, ownership records and seal of the Company Corporation and perform such other duties and have such other powers authority as may from time to time be delegated to him specified in these Bylaws or by the President Board of Directors or the BoardChief Executive Officer.

Appears in 4 contracts

Samples: Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Holly Corp)

Secretary. The Secretary shall keep the minutes of all meetings actions of the Member and the Board of Managers, and shall attend to the giving and service of all notices. The Secretary may sign with the Board of Managers, President or Treasurer all certificates representing Units of the Company, if any, and shall have charge of the minute transfer books, ownership records and seal other papers as the Board of the Company and Managers may direct. The Secretary shall perform such other duties and have such other powers as may from time to time be delegated assigned to him or her by the President Board of Managers or the BoardPresident.

Appears in 4 contracts

Samples: Operating Agreement (APW Supermarkets, Inc.), Operating Agreement (APW Supermarkets, Inc.), Operating Agreement (APW Supermarkets, Inc.)

Secretary. The Secretary shall will keep the minutes of all meetings of the stockholders and all meetings of the Board of Directors and any committee in books maintained for that purpose. The Secretary will perform the Company, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such all other powers as may from time that are incident to time be delegated the office of Secretary or that are assigned to him or her by the President Board of Directors, the Chief Executive Officer or the BoardPresident.

Appears in 3 contracts

Samples: Merger Agreement (Superconductor Technologies Inc), Merger Agreement (Superconductor Technologies Inc), Merger Agreement (Koffee Korner Inc.)

Secretary. The Secretary shall keep minutes of all meetings of the Board of the Company, Members and Managers and have charge of the minute books, ownership records books and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the President or the BoardBoard of Managers.

Appears in 3 contracts

Samples: Operating Agreement (American Artists Entertainment Corp), Operating Agreement (American Artists Entertainment Corp), Operating Agreement (American Artists Entertainment Corp)

Secretary. The Secretary secretary shall keep the minutes of all meetings of the Board of the Company, Company in a book or books kept for that purpose. The secretary shall have charge of such books and papers as the minute books, ownership records Managers may direct. He shall attend to the giving and seal serving of all notices of the Company and shall also have such other powers and perform such other duties and have such other powers as pertain to his office, or as the Managers or the president may from time to time be delegated to him by the President or the Boardprescribe.

Appears in 3 contracts

Samples: Operating Agreement (FD Spinco II, Inc.), Operating Agreement (FD Spinco II, Inc.), Operating Agreement (FD Spinco II, Inc.)

Secretary. The Secretary shall keep the minutes of all the meetings of the Board of Directors and of all meetings of the Board members. The Secretary shall give or cause to be given notice of the Company, all meetings to those who are entitled to notice; shall have charge of the minute bookscorporate books and records; and shall, ownership records and seal in general, perform all of the Company and perform such other duties and have such other powers as may from time incident to time be delegated to him by the President or the Boardthat office.

Appears in 2 contracts

Samples: Articles of Incorporation and Bylaws, Articles of Incorporation and Bylaws

Secretary. The Secretary shall keep take the minutes of all meetings of the Board of Members and may sign, execute and deliver such documents and instruments as may be appropriately signed and executed in the Company, have charge of the minute books, ownership records and seal name of the Company by a Secretary. The Secretary shall give, or cause to be given, notice of all meetings of the Members and shall perform such other duties and have such other powers as may from time to time be delegated to him prescribed by the President Board of Managers or the BoardPresident.

Appears in 2 contracts

Samples: Operating Agreement (BFC Financial Corp), Operating Agreement (BBX Capital Corp)

Secretary. The Secretary shall keep the minutes of all meetings of the Board Members and of the CompanyBoard. The Secretary shall exercise the powers and shall perform the duties incident to the office of Secretary, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as those that may otherwise from time to time be delegated assigned to him by the President or Secretary, subject to the direction of the Board.

Appears in 2 contracts

Samples: Limited Liability Company Agreement (Aes Red Oak LLC), Limited Liability Company Agreement (Aes Ironwood LLC)

Secretary. The Secretary shall keep the minutes of all meetings of the Board of Trustees and the Company, minutes of all meetings of the Association; he shall have charge of such books and papers as the minute booksBoard of Trustees may direct; and he shall, ownership records and seal in general, perform all the duties incident to the office of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardSecretary.

Appears in 2 contracts

Samples: Master Deed, Master Deed

Secretary. The Secretary shall keep minutes of all meetings of the Board of the Company, Shareholders and directors and have charge of the minute books, ownership records stock books and seal of the Company Corporation and shall perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardBoard of Directors.

Appears in 2 contracts

Samples: Agreement and Plan of Merger and Reorganization (Brainworks Ventures Inc), Agreement and Plan of Merger and Reorganization (Brainworks Ventures Inc)

Secretary. The Secretary shall keep minutes of all meetings of the Board of the CompanyStockholders and Board, shall have charge of the minute books, ownership stock records and seal of the Company corporation, shall have the authority to certify as to the corporate books and records, and shall perform such other duties and have such other powers as may from time to time be delegated to him by the President or the Board.

Appears in 2 contracts

Samples: Joint Venture Agreement (Bridgetech Holdings International Inc), Joint Venture Agreement (Bridgetech Holdings International Inc)

Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors and the Company, minutes of all meetings of the members of the Association; he shall have charge of the minute bookscorporate seal, ownership records if any, and seal of such books and papers as the Board of Directors may direct; and he shall, in general, perform all duties incident to the office of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardSecretary.

Appears in 1 contract

Samples: Master Deed

Secretary. The Secretary shall keep minutes of all meetings of the Members and the Board of the Company, and have charge of the minute booksbooks and Interest register, ownership records and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the President or the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Longaberger Licensing, LLC)

Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors and the Companyminutes of all meetings of the Owners of the Association; he or she shall have custody of the seal of the Association, if any; have charge of the minute books, ownership records membership transfer books and seal of the Company and perform such other books and papers as the Board of Directors may direct; and shall, in general, perform all duties and have such other powers as may from time incident to time be delegated to him by the President or the Boardoffice of Secretary.

Appears in 1 contract

Samples: Master Deed

Secretary. The Secretary shall keep the minutes of all meetings of the Board Member and of the CompanyBoard. The Secretary shall exercise the powers and shall perform the duties incident to the office of Secretary, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as those that may otherwise from time to time be delegated assigned to him by the President or Secretary, subject to the direction of the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (ACCO International Holdings, Inc.)

Secretary. The Secretary shall keep minutes of all meetings of the Board of Members and the Company, Managers and have charge of the minute books, ownership company records and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the President or the BoardManagers.

Appears in 1 contract

Samples: Operating Agreement (Cooke Bros Holdings LTD)

Secretary. The Secretary shall keep the minutes of all meetings of the Unit Owners and of the Board of the Company, Managers. The Secretary shall have charge of such books and papers as the minute booksBoard of Managers may direct and shall, ownership records and seal in general, perform all the duties incident to the office of secretary of a stock corporation organized under the Business Corporation Law of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardState of New York.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Coach Inc)

Secretary. The Secretary shall keep the minutes of all the meetings of the Board of the Company, have charge Directors and of the minute books, ownership records shareholders and shall have the custody of the seal of the Company corporation. He shall perform all other duties usual to that office, and shall also perform such other duties and have such other powers as may be prescribed or assigned to him from time to time be delegated to him by the President Board of Directors, the Executive Committee, the Chairman of the Board, the Chief Executive Officer, or the BoardBy-Laws.

Appears in 1 contract

Samples: Trust Indenture Act Eligibility Statement (Mirant Americas Generating Inc)

Secretary. The Secretary shall keep minutes of all meetings of the Shareholders and the Board of the Company, Managers and have charge of the minute books, ownership records books and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the CEO, President or the BoardBoard of Managers.

Appears in 1 contract

Samples: Operating Agreement (Aptitude Solutions, Inc.)

Secretary. The Secretary shall keep minutes of all meetings of the Board of the Company, shareholders and directors and have charge of the minute books, ownership records stock books and seal of the Company Corporation and shall perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardBoard of Directors.

Appears in 1 contract

Samples: Note and Warrant Purchase Agreement (General Housing Inc)

Secretary. The Secretary shall keep the minutes of all meetings of the Unit Owners and of the Board of the Company, Managers; he shall have charge of such books and papers as the minute booksBoard of Managers may direct; and he shall, ownership records and seal in general, perform all the duties incident to the office of secretary of a stock corporation organized under the Business Corporation law of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by the President or the BoardState of New York.

Appears in 1 contract

Samples: Agreement of Sale (Ampal American Israel Corp /Ny/)

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Secretary. The Secretary shall keep the minutes of all meetings of the Board Members. The Secretary shall exercise the powers and shall perform the duties incident to the office of the CompanySecretary, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as those that may otherwise from time to time be delegated assigned to him by the President or Secretary, subject to the Boarddirection of the Manager.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Horsehead Corp)

Secretary. The Secretary shall keep accurate minutes of all meetings of the Board of shareholders and directors, and shall perform all the Companyduties commonly incident to his office, have charge of the minute books, ownership records and seal of the Company and shall perform such other duties and have such other powers as the Board of Directors may from time designate. The Secretary shall have power, together with the President, to time be delegated to him by sign certificates of shares of the President or the BoardCorporation.

Appears in 1 contract

Samples: Credit Agreement (Radiation Therapy Services Holdings, Inc.)

Secretary. The Secretary shall keep minutes of all meetings of the --------- Members and the Board of the Company, Managers and have charge of the minute books, ownership records books and seal of the Company and shall perform such other duties and have such other powers as may from time to time be delegated to him or her by the President or the BoardBoard of Managers.

Appears in 1 contract

Samples: Operating Agreement (Morrison Restaurants Inc/)

Secretary. The Secretary shall will keep minutes of all meetings of Members and of the Board of Directors, by the Company, have charge custodian of the minute bookscorporate records, ownership records give all notices as are required by law or by these Bylaws, and seal generally perform all duties incident to the office of the Company Secretary and perform such any other duties and have such other powers as may from time to time be delegated to him required by law, by the President Bylaws, or which may be assigned by the BoardBoard of Directors.

Appears in 1 contract

Samples: Charter School Contract

Secretary. The Secretary shall attend and keep the minutes of all meetings of the Board of Managers and of the Member. He or she shall have charge and custody of the limited liability company records of the Company, have charge and shall in general perform all the duties incident to the office of the minute booksSecretary of a Company, ownership records subject at all times to the direction and seal control of the Company and perform such other duties and have such other powers as may from time to time be delegated to him by Board of Managers or of the President or the BoardPresident.

Appears in 1 contract

Samples: Operating Agreement (Nisource Inc/De)

Secretary. The Secretary shall keep the minutes of all meetings of the Board of the Company, have charge Directors and of the minute booksmembers, ownership records and seal in books provided for the purpose; he or she shall see that all notices are duly given in accordance with the provisions of these Bylaws or as required by law; he or she shall be custodian of the Company records of the Corporation; shall see that the corporate seal is affixed to all documents as may be necessary; and, shall perform all duties incident to the office of a secretary of a corporation and perform such other duties and have such other powers as may from time to time may be delegated assigned to him or her by the President Board of Directors or the BoardChairperson.

Appears in 1 contract

Samples: By Laws

Secretary. The Secretary shall keep the minutes of all meetings of the Board of the Company, Members and shall have general charge of the minute books, ownership such books and records and seal of the Company as the Managers may direct, and in general shall perform all duties and exercise all powers incident to the office of Secretary and such other duties and have such other powers as the Managers or the President may from time to time be delegated assign to him by or confer on the President or the BoardSecretary.

Appears in 1 contract

Samples: Company Agreement (Meridian Resource Corp)

Secretary. The Secretary shall keep the minutes of all meetings of the Board Shareholders and of the CompanyBoard. The Secretary shall exercise the powers and shall perform the duties incident to the office of Secretary, have charge of the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as those that may otherwise from time to time be delegated assigned to him by the President or Secretary, subject to the direction of the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Acco Brands Corp)

Secretary. The Secretary shall will keep the minutes of all meetings of the Board Member related to the Company and of the CompanyBoard. The Secretary will give all required notices, have charge of such books and papers as the minute booksBoard may require, ownership records and seal of record all votes. The Secretary will submit such reports to the Company and perform such other duties and have such other powers Board or as the Board may from time require. Any action or duty required to time be delegated to him performed by the President or the BoardSecretary may be performed by an assistant secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Gmac LLC)

Secretary. The Secretary shall will keep the minutes and records of all the meetings of the Board shareholders and directors and of all other official business of the Company, have charge Corporation. The Secretary will give notice of meetings to the minute books, ownership records shareholders and seal of the Company directors and will perform such other duties and have such other powers as may from time to time be delegated to him prescribed by the President or the BoardPresident.

Appears in 1 contract

Samples: Stock Purchase Agreement (JELD-WEN Holding, Inc.)

Secretary. The Secretary shall keep minutes of all proceedings of the Board of Directors; provide required notice of all meetings of the Board of the Company, Directors; have charge custody of Future’s business records; maintain contact information for each member of the minute books, ownership records and seal Board of the Company Directors; and perform such all other duties and have such other powers incident to the office of secretary as may from time to time be delegated to him assigned by the President or the BoardBoard of Directors.

Appears in 1 contract

Samples: Performance Certificate

Secretary. The Secretary shall keep minutes of all the meetings of the Board. The Secretary shall attend the meetings of the Board and shall act as clerk thereof and record all the acts and votes and the minutes. The Secretary shall see that all notices are duly given in accordance with the provision of the Company, have charge of the minute books, ownership records these BYLAWS or as required by State and seal of the Company Federal law and shall perform such other duties and have such other powers as may from time to time be delegated to him assigned by the President or by the Board. The Secretary shall sign any and all legal documents in regard to the fiduciary and physical needs of the School, as required.

Appears in 1 contract

Samples: Charter School Contract

Secretary. The Secretary shall will keep the minutes of all meetings of the Board Members related to the Company and of the CompanyBoard. The Secretary will give all required notices, have charge of such books and papers as the minute booksBoard may require, ownership records and seal of record all votes. The Secretary will submit such reports to the Company and perform such other duties and have such other powers Board or as the Board may from time require. Any action or duty required to time be delegated to him performed by the President or the BoardSecretary may be performed by an assistant secretary.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Residential Capital, LLC)

Secretary. (A) The Secretary secretary shall keep the minutes of all meetings of the Board shareholders and of the Companyboard of directors and, have charge of to the minute books, ownership records and seal of the Company and perform such other duties and have such other powers as may from time to time be delegated to him extent ordered by the President board of directors or the Boardpresident, the minutes of all committees.

Appears in 1 contract

Samples: Share Exchange Agreement (Globalink, Ltd.)

Secretary. The Secretary Secretary, if one is appointed, shall keep minutes of all meetings the proceedings of the Board Members of the Company, have charge and shall make proper record of the minute bookssame which shall be attested by him; sign, ownership records acknowledge or verify all certificates for shares, and seal sign all bonds, contracts, notes, deeds and other documents executed by the Corporation requiring his signature; give notice of meetings of shareholders and directors; keep such books as may be required by the Company Managing-Member; and perform such other and further duties and have such other powers as may from time to time be delegated to required of him by the President or the BoardManaging-Member.

Appears in 1 contract

Samples: Operating Agreement (Mathile Clayton L)

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