The Secretary. The secretary shall keep or cause to be kept in books provided for that purpose, minutes of the meetings of the Members and Managers; shall see that all notices are duly given in accordance with the provisions of this Agreement and as required by law; shall be custodian of the records and, in general, shall perform all duties incident to the office of the secretary and such other duties as may from time to time be assigned by the Managers or by the president.
Appears in 10 contracts
Samples: Company Agreement (Environmental Procedures Inc), Company Agreement (Golfsmith International Holdings Inc), Company Agreement (Fiber Glass Systems Lp)
The Secretary. The secretary Secretary shall keep or cause to be kept in books provided for that purpose, minutes of the meetings of the Members and ManagersPartners; shall see that all notices are duly given in accordance with the provisions of this Agreement and as required by law; shall be custodian of the records and, in general, shall perform all duties incident to the office of the secretary and such other duties as may from time to time be assigned by the Managers General Partner or by the presidentPresident and Chief Executive Officer.
Appears in 4 contracts
Samples: Limited Partnership Agreement (Fiber Glass Systems Lp), Limited Partnership Agreement (Easy Gardener Products LTD), Limited Partnership Agreement (Us Home & Garden Trust I)
The Secretary. The secretary Secretary shall keep or cause to be kept in books provided for that purpose, minutes of the meetings of the Members and ManagersPartners; shall see that all notices are duly given in accordance with the provisions of this Agreement and as required by law; shall be custodian of the records and, in general, shall perform all duties incident to the office of the secretary and such other duties as may from time to time be assigned by the Managers General Partner or by the presidentPresident.
Appears in 3 contracts
Samples: Limited Partnership Agreement (Cornell Corrections of Rhode Island, Inc.), Limited Partnership Agreement (Cornell Corrections of Rhode Island, Inc.), Limited Partnership Agreement (Golfsmith International Holdings Inc)
The Secretary. The secretary Secretary shall keep or cause to be kept in books provided for that purpose, the minutes of the meetings of the Members and Managersany Company meetings; shall see that all notices are duly given in accordance with the provisions of this Agreement and as required by applicable law; shall be custodian of the records and, in general, shall perform all duties incident to the office of the secretary and such other duties as may from time to time be assigned by the Managers Member or by the presidentPresident.
Appears in 2 contracts
Samples: Plant Construction Reimbursement and Sales Agreement (Hub City Tools, Inc.), Plant Construction Reimbursement and Sales Agreement (Green Field Energy Services, Inc.)
The Secretary. The secretary Secretary shall keep or cause to be kept in books provided for that purpose, minutes of the meetings of the Members and ManagersPartners; shall see that all notices are duly given in accordance with the provisions of this Agreement and as required by law; shall be custodian of the records and, in general, shall perform all duties incident to the office of the secretary and such other duties as may from time to time be assigned by the Managers Management Committee or by the presidentPresident.
Appears in 1 contract
The Secretary. The secretary Secretary shall keep or cause to be kept in books provided for that purpose, the minutes of the meetings of the Members and Managersany Company meetings; shall see that all notices are duly given in accordance with the provisions of this Agreement and as required by applicable law; shall be custodian of the records and, in general, shall perform all duties incident to the office of the secretary and such other duties as may from time to time be assigned by the Managers Board or by the presidentPresident.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Memorial Production Partners LP)
