Common use of Secretary Clause in Contracts

Secretary. The Secretary shall keep the minutes of all meetings of the Members and Managers and shall have general charge of such books and records 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 powers as the Managers or the President may from time to time assign to or confer on the Secretary.

Appears in 14 contracts

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

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Secretary. The Secretary shall keep the minutes of all meetings of the Members and Managers and shall Board of the Company, have general charge of such books the minute books, ownership records and records 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 assign be delegated to him by the President or confer on the SecretaryBoard.

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.)

Secretary. The Secretary secretary shall keep the minutes of all meetings of the Members Member and Managers Directors. He shall give all required notices and shall have general charge of such books and records of the Company papers as the Managers Board may direct, and in general require. He shall perform all duties and exercises all powers incident submit such reports to the office of Secretary and such other duties and powers Board or as the Managers Board may require. Any action or duty required to be performed by the President secretary may from time to time assign to or confer on the Secretarybe 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 Members and Managers and shall have general charge of such books and records of the Company as the Managers Board may direct, and in general shall perform all duties and exercises exercise all powers incident to the office of Secretary and such other duties and powers as the Managers Board or the President may from time to time assign to or confer on the Secretary.

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 Members and Managers and shall have general charge Board of such books and Directors meetings, authenticate records of the Company as the Managers may direct, Corporation and in general shall perform all such duties and exercises all powers incident to have such authority as may be specified in these Bylaws or by the office Board of Secretary and such other duties and powers as the Managers Directors or the President may from time to time assign to or confer on the SecretaryChief 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 Members Member and Managers 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 general charge of such books the transfer books, and records of the Company other papers as the Board of Managers may direct, and in general . The Secretary shall perform all duties and exercises all powers incident to the office of Secretary and such other duties and powers as may be assigned to him or her by the Board of Managers or the President may from time to time assign to or confer on the SecretaryPresident.

Appears in 4 contracts

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

Secretary. The Secretary secretary shall keep the minutes of all meetings of the Members and Managers and Company in a book or books kept for that purpose. The secretary shall have general charge of such books and records of the Company papers as the Managers may direct, and in general . He shall perform all duties and exercises all powers incident attend to the office giving and serving of Secretary all notices of the Company and shall also have such other powers and perform such other duties and powers as pertain to his office, or as the Managers or the President president may from time to time assign to or confer on the Secretaryprescribe.

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

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 the minutes of all meetings of the Members and Managers of the Board. The Secretary shall exercise the powers and shall have general charge of such books and records of perform the Company as the Managers may direct, and in general shall perform all duties and exercises all powers incident to the office of Secretary Secretary, and such other duties and powers as the Managers or the President those that may otherwise from time to time assign be assigned to or confer on the Secretary, subject to the direction of the Board.

Appears in 2 contracts

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

Secretary. The Secretary shall keep the minutes of all meetings of the Members Stockholders and Managers Board, shall have charge of the minute books, stock records and seal of the corporation, shall have the authority to certify as to the corporate books and records, and shall have general charge of such books and records 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 assign be delegated to him by the President or confer on the SecretaryBoard.

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 Members Board of Trustees and Managers and the minutes of all meetings of the Association; he shall have general charge of such books and records of the Company papers as the Managers Board of Trustees may direct; and he shall, and in general shall general, perform all the duties and exercises all powers incident to the office of Secretary and such other duties and powers as the Managers or the President may from time to time assign to or confer on the Secretary.

Appears in 2 contracts

Samples: Master Deed, Master Deed

Secretary. The Secretary shall keep the minutes of all the meetings of the Members Board of Directors and Managers and of all meetings of the members. The Secretary shall give or cause to be given notice of all meetings to those who are entitled to notice; shall have general charge of such the corporate books and records records; and shall, in general, perform all 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 powers as the Managers or the President may from time to time assign to or confer on the Secretarythat 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 Members and Managers may sign, execute and shall have general charge of deliver such books documents and records instruments as may be appropriately signed and executed in the name of the Company as by a Secretary. The Secretary shall give, or cause to be given, notice of all meetings of the Managers may direct, Members and in general shall perform all duties and exercises all powers incident to the office of Secretary and such other duties and powers as may be prescribed by the Board of Managers or the President may from time to time assign to or confer on the SecretaryPresident.

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

Appears in 1 contract

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

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

Appears in 1 contract

Samples: Company Agreement (Meridian Resource Corp)

Secretary. The Secretary shall keep the minutes of all meetings of the Members and the Managers and shall have general charge of such books the company records and records 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 assign be delegated to him or confer on her by the SecretaryPresident or the Managers.

Appears in 1 contract

Samples: Operating Agreement (Cooke Bros Holdings LTD)

Secretary. The Secretary shall keep the minutes of all meetings of the Members Member and Managers of the Board. The Secretary shall exercise the powers and shall have general charge of such books and records of perform the Company as the Managers may direct, and in general shall perform all duties and exercises all powers incident to the office of Secretary Secretary, and such other duties and powers as the Managers or the President those that may otherwise from time to time assign be assigned to or confer on the 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 will keep the minutes of all meetings of the Members related to the Company and Managers and shall of the Board. The Secretary will give all required notices, have general charge of such books and records of the Company papers as the Managers Board may directrequire, and in general shall perform record all duties and exercises all powers incident votes. The Secretary will submit such reports to the office of Secretary and such other duties and powers Board or as the Managers Board may require. Any action or duty required to be performed by the President Secretary may from time to time assign to or confer on the Secretarybe performed by an assistant secretary.

Appears in 1 contract

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

Secretary. The Secretary shall keep the minutes of all meetings of Shareholders and of the Members and Managers Board. The Secretary shall exercise the powers and shall have general charge of such books and records of perform the Company as the Managers may direct, and in general shall perform all duties and exercises all powers incident to the office of Secretary Secretary, and such other duties and powers as the Managers or the President those that may otherwise from time to time assign be assigned to or confer on the Secretary, subject to the direction of the Board.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Acco Brands Corp)

Secretary. The Secretary shall keep the accurate minutes of all meetings of the Members shareholders and Managers and shall have general charge of such books and records of the Company as the Managers may directdirectors, and in general shall perform all the duties and exercises all powers commonly incident to the office of Secretary his office, and shall perform such other duties and have such other powers as the Managers or Board of Directors may designate. The Secretary shall have power, together with the President may from time President, to time assign to or confer on sign certificates of shares of the SecretaryCorporation.

Appears in 1 contract

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

Secretary. The Secretary Secretary, if one is appointed, shall keep the minutes of all meetings the proceedings of the Members and Managers of the Company, and shall have general charge make proper record of the same which shall be attested by him; sign, acknowledge or verify all certificates for shares, and 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 Managing-Member; and records 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 and further duties and powers as the Managers or the President may from time to time assign to or confer on be required of him by the SecretaryManaging-Member.

Appears in 1 contract

Samples: Operating Agreement (Mathile Clayton L)

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

Appears in 1 contract

Samples: By Laws

Secretary. The Secretary shall keep the minutes of all the meetings of the Members and Managers Board. The Secretary shall attend the meetings of the Board and shall have general charge 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 such books these BYLAWS or as required by State and records of the Company as the Managers may direct, Federal law and in general shall perform all duties and exercises all powers incident to the office of Secretary and such other duties and powers as the Managers or may be assigned by the President may from time or by the Board. The Secretary shall sign any and all legal documents in regard to time assign to or confer on the Secretaryfiduciary and physical needs of the School, as required.

Appears in 1 contract

Samples: Charter School Contract

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Secretary. The Secretary shall keep the minutes of all meetings of the Members and Managers Members. The Secretary shall exercise the powers and shall have general charge of such books and records of perform the Company as the Managers may direct, and in general shall perform all duties and exercises all powers incident to the office of Secretary Secretary, and such other duties and powers as the Managers or the President those that may otherwise from time to time assign be assigned to or confer on the Secretary, subject to the direction of the Manager.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Horsehead Corp)

Secretary. The Secretary shall attend and keep the minutes of all meetings of the Members and Board of Managers and of the Member. He or she shall have general charge and custody of such books and the limited liability company records of the Company as the Managers may directCompany, and shall in general shall perform all the duties and exercises all powers incident to the office of the Secretary of a Company, subject at all times to the direction and such other duties and powers as control of the Board of Managers or of the President may from time to time assign to or confer on the SecretaryPresident.

Appears in 1 contract

Samples: Operating Agreement (Nisource Inc/De)

Secretary. The Secretary shall keep the minutes of all meetings of the --------- Members and the Board of Managers and shall have general charge of such the minute books and records 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 assign be delegated to him or confer on her by the SecretaryPresident or the Board of Managers.

Appears in 1 contract

Samples: Operating Agreement (Morrison Restaurants Inc/)

Secretary. (A) The Secretary secretary shall keep the minutes of all meetings of the Members shareholders and Managers and shall have general charge of such books and records of the Company as the Managers may directboard of directors and, and in general shall perform all duties and exercises all powers incident to the office extent ordered by the board of Secretary and such other duties and powers as the Managers directors or the President may from time to time assign to or confer on president, the Secretaryminutes of all committees.

Appears in 1 contract

Samples: Share Exchange Agreement (Globalink, Ltd.)

Secretary. The Secretary shall keep the minutes of all meetings of the Members and Managers the Board and have charge of the minute books and Interest register, and shall have general charge of such books and records 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 assign be delegated to him or confer on her by the SecretaryPresident or the Board.

Appears in 1 contract

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

Secretary. The Secretary shall will keep the minutes of all meetings of the Members and Managers and shall have general charge of such books and records of the Company Board of Directors, by the custodian of the corporate records, give all notices as the Managers may directare required by law or by these Bylaws, and in general shall generally perform all duties and exercises all powers incident to the office of Secretary and such any other duties and powers as may be required by law, by the Managers Bylaws, or which may be assigned by the President may from time to time assign to or confer on the SecretaryBoard of Directors.

Appears in 1 contract

Samples: Charter School Contract

Secretary. The Secretary shall keep the minutes of all meetings of the Members Unit Owners and Managers and of the Board of Managers. The Secretary shall have general charge of such books and records of the Company papers as the Board of Managers may directdirect and shall, and in general shall general, perform all the duties and exercises all powers incident to the office of Secretary and such other duties and powers as secretary of a stock corporation organized under the Managers or Business Corporation Law of the President may from time to time assign to or confer on the SecretaryState of New York.

Appears in 1 contract

Samples: Limited Liability Company Agreement (Coach Inc)

Secretary. The Secretary shall keep the minutes of all meetings of the Members Shareholders and the Board of Managers and shall have general charge of such the minute books and records 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 assign be delegated to him or confer on her by the SecretaryCEO, President or the Board of Managers.

Appears in 1 contract

Samples: Operating Agreement (Aptitude Solutions, Inc.)

Secretary. The Secretary shall keep the minutes of all the meetings of the Members Board of Directors and Managers of the shareholders and shall have general charge of such books and records the custody of the Company as seal of the Managers may direct, and in general corporation. He shall perform all other duties usual to that office, and exercises all powers incident to the office of Secretary and shall also perform such other duties and have such powers as the Managers may be prescribed or the President may assigned to him from time to time assign to by the Board of Directors, the Executive Committee, the Chairman of the Board, the Chief Executive Officer, or confer on the SecretaryBy-Laws.

Appears in 1 contract

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

Secretary. The Secretary shall keep the minutes of all meetings of the Members Board of Directors and Managers and the minutes of all meetings of the Owners of the Association; he or she shall have general custody of the seal of the Association, if any; have charge of such the membership transfer books and records of the Company such other books and papers as the Managers Board of Directors may direct; and shall, and in general shall general, perform all duties and exercises all powers incident to the office of Secretary and such other duties and powers as the Managers or the President may from time to time assign to or confer on the Secretary.

Appears in 1 contract

Samples: Master Deed

Secretary. The Secretary shall keep the minutes of all meetings of the Members shareholders and Managers directors and have charge of the minute books, stock books and seal of the Corporation and shall have general charge of such books and records 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 assign be delegated to him by the President or confer on the SecretaryBoard 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 Members Board of Directors and Managers and the minutes of all meetings of the members of the Association; he shall have general charge of the corporate seal, if any, and of such books and records of the Company papers as the Managers Board of Directors may direct; and he shall, and in general shall general, perform all duties and exercises all powers incident to the office of Secretary and such other duties and powers as the Managers or the President may from time to time assign to or confer on the Secretary.

Appears in 1 contract

Samples: Master Deed

Secretary. The Secretary shall will keep the minutes of all meetings of the Members Member related to the Company and Managers and shall of the Board. The Secretary will give all required notices, have general charge of such books and records of the Company papers as the Managers Board may directrequire, and in general shall perform record all duties and exercises all powers incident votes. The Secretary will submit such reports to the office of Secretary and such other duties and powers Board or as the Managers Board may require. Any action or duty required to be performed by the President Secretary may from time to time assign to or confer on the Secretarybe 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 Members shareholders and Managers directors and shall have general charge of such books and records all other official business of the Company as the Managers may direct, and in general shall perform all duties and exercises all powers incident Corporation. The Secretary will give notice of meetings to the office of Secretary shareholders and directors and will perform such other duties and powers as may be prescribed by the Managers or the President may from time to time assign to or confer on the SecretaryPresident.

Appears in 1 contract

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

Secretary. The Secretary shall keep minutes of all proceedings of the minutes Board of Directors; provide required notice of all meetings of the Members and Managers and shall Board of Directors; have general charge custody of such books and records Future’s business records; maintain contact information for each member of the Company as the Managers may direct, Board of Directors; and in general shall perform all other duties and exercises all powers incident to the office of Secretary and such other duties and powers secretary as assigned by the Managers President or the President may from time to time assign to or confer on the SecretaryBoard of Directors.

Appears in 1 contract

Samples: Performance Certificate

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