The Secretary and Assistant Secretaries. (i) The secretary shall attend meetings of the board of directors and meetings of the stockholders and record all votes and minutes of all such proceedings in a book or books kept for such purpose. The secretary shall have all such further powers and duties as are customarily and usually associated with the position of secretary or as may from time to time be assigned to him or her by the board of directors, the chairman of the board, the chief executive officer or the president.
Appears in 3 contracts
Samples: Plan of Conversion (Asv Holdings, Inc.), Plan of Conversion (A.S.V., LLC), Plan of Conversion (A.S.V., LLC)
The Secretary and Assistant Secretaries. (i) The secretary Secretary shall attend meetings of the board of directors Board and meetings of the stockholders and record all votes and minutes of all such proceedings in a book or books kept for such purpose. The secretary Secretary shall have all such further powers and duties as are customarily and usually associated with the position of secretary Secretary or as may from time to time be assigned to him or her by the board of directorsBoard, the chairman Chairman of the boardBoard, the chief executive officer Chief Executive Officer or the presidentPresident.
Appears in 2 contracts
Samples: Merger Agreement (Revelstone Capital Acquisition Corp.), Merger Agreement (Revelstone Capital Acquisition Corp.)
The Secretary and Assistant Secretaries. (ia) The secretary Secretary shall attend meetings of the board Board of directors Directors and meetings of the stockholders and record all votes and minutes of all such proceedings in a book or books kept for such purpose. The secretary Secretary shall have all such further powers and duties as are customarily and usually associated with the position of secretary Secretary or as may from time to time be assigned to him or her by the board Board of directorsDirectors, the chairman Chairperson of the boardBoard, the chief executive officer or the presidentChief Executive Officer.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (CF Acquisition Corp. VIII), Agreement and Plan of Merger (Sprint Nextel Corp)
The Secretary and Assistant Secretaries. (i) Section 1. The secretary Secretary shall attend all meetings of the board Board of directors Directors and all meetings of the stockholders and record all votes the proceedings of the meetings of the stockholders and minutes of all such proceedings the Board of Directors in a book or books to be kept for such purposethat purpose and shall perform like duties for the standing committees when required. The secretary Secretary shall have give, or cause to be given, notice of all meetings of the stockholders and special meetings of the Board of Directors, and shall perform such further powers and other duties as are customarily may be prescribed by, and usually associated with under the position of secretary or as may from time to time be assigned to him or her by the board of directorssupervision of, the chairman of the board, the chief executive officer or the president.Board of
Appears in 1 contract
The Secretary and Assistant Secretaries. (ia) The secretary Secretary shall attend meetings of the board Board of directors Directors and meetings of the stockholders and record all votes and minutes of all such proceedings in a book or books kept for such purpose. The secretary He or she shall have all such further powers and duties as generally are customarily and usually associated with incident to the position of secretary Secretary or as may from time to time be assigned to him or her by the board Board of directors, the chairman of the board, the chief executive officer Directors or the presidentPresident.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cogentix Medical Inc /De/)
