Selection; Statutory Officers. The officers of the Company shall be chosen by the Board of Directors. There shall be a President, a Secretary, and a Treasurer, and there may be a Chairperson of the Board of Directors, a Chief Executive Officer, one or more Vice Presidents, one or more Assistant Secretaries, and one or more Assistant Treasurers, as the Board of Directors may elect. Any number of offices may be held by the same person.
Appears in 4 contracts
Samples: Business Combination Agreement (Minority Equality Opportunities Acquisition Inc.), Business Combination Agreement (Digerati Technologies, Inc.), Merger Agreement (LMF Acquisition Opportunities Inc)
Selection; Statutory Officers. The officers of the Company shall be chosen by the Board of Directors. There shall be a President, a Secretary, and a Treasurer, and there may be a Chairperson Chairman of the Board of Directors, a Chief Executive Officer, one or more Vice Presidents, one or more Assistant Secretaries, and one or more Assistant Treasurers, as the Board of Directors may elect. Any number of offices may be held by the same person, except that the offices of President and Secretary shall not be held by the same person simultaneously.
Appears in 2 contracts
Samples: Merger Agreement (Sonus Networks Inc), Quarterly Report
Selection; Statutory Officers. The officers of the Company Corporation shall be chosen by the Board of DirectorsBoard. There shall be a President, a Secretary, Secretary and a Treasurer, and there may be a Chairperson Chairman of the Board of Directors, a Chief Executive OfficerBoard, one or more Vice Presidents, one or more Assistant Secretaries, and one or more Assistant Treasurers, as the Board of Directors may elect. Any number of offices may be held by the same person.
Appears in 2 contracts
Samples: Merger Agreement (Solarcity Corp), Merger Agreement (Affymetrix Inc)
Selection; Statutory Officers. The officers of the Company Corporation shall be chosen by the Board of Directors. There shall be a President, a Secretary, and a Treasurer, and there may be a Chairperson of the Board of Directors, a Chief Executive Officer, one or more Vice Presidents, one or more Assistant Secretaries, and one or more Assistant Treasurers, as the Board of Directors may elect. Any number of offices may be held by the same person.
Appears in 1 contract
Samples: Business Combination Agreement (Concord Acquisition Corp III)
Selection; Statutory Officers. The officers of the Company Company, if any, shall be chosen by the Board of DirectorsMember. There shall may be a President, a Secretary, and a Treasurer, and there may be a Chairperson of the Board of Directors, a Chief Executive Officer, one or more Vice Presidents, one or more Assistant Secretaries, Secretaries and one or more Assistant Treasurers, as the Board of Directors Member may electdetermine. Any number of offices may be held by the same person. The officers of the Company as of the date hereof are listed on Exhibit A hereto.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Benefit Holding, Inc.)
Selection; Statutory Officers. The officers of the Company shall be chosen by the Board of Directors. There shall be a Chief Executive Officer, President, a Secretary, and a TreasurerChief Financial Officer, and there may be a Chairperson Chairman of the Board of Directors, a Chief Executive Officerone or more Vice Chairmen, one or more Vice Presidents, one or more Assistant Secretaries, Secretaries and one or more Assistant Treasurers, Chief Financial Officers as the Board of Directors may elect. Any number of offices may be held by the same person, except that the offices of President and Secretary shall not be held by the same person simultaneously.
Appears in 1 contract
Samples: Merger Agreement (Hhgregg, Inc.)
Selection; Statutory Officers. The officers of the Company corporation shall be chosen by the Board board of Directorsdirectors. There shall be a President, a Secretary, Secretary and a Treasurer, and there may be a Chairperson Chairman of the Board of Directors, a Chief Executive Officer, one or more Vice Presidents, one or more Assistant Secretaries, and one or more Assistant Treasurers, as the Board board of Directors directors may elect. Any number The office of offices may President and Secretary shall not be held by the same person.
Appears in 1 contract
Samples: By Laws (Brooks Pharmacy, Inc.)
