Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President), the Secretary, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General Counsel. There shall be appointed from time to time such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold more than one office.
Appears in 14 contracts
Samples: Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Duncan Energy Partners L.P.), Limited Liability Company Agreement (Teppco Partners Lp)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Vice Chairman, the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General CounselChief Legal Officer. There shall be appointed from time to time such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold more than one office.
Appears in 8 contracts
Samples: Limited Liability Company Agreement (Enterprise Products Partners L P), Limited Liability Company Agreement (Enterprise Products Partners L P), Limited Liability Company Agreement (Enterprise GP Holdings L.P.)
Titles and Number. The Officers of the Company shall will be the Chairman of the Board of Directors (unless the Board of Directors Member or Representative provides otherwise), the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, Secretary and any and all Assistant Secretaries and any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General Counselany other Officers appointed pursuant to this Section 6.1. There shall may be appointed from time to time time, in accordance with this Section 6.1, such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors Member or Representative may desire. Any person may hold two or more than one officeoffices.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Inergy Pipeline East, LLC), Limited Liability Company Agreement (Inergy Pipeline East, LLC), Limited Liability Company Agreement (Inergy Pipeline East, LLC)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Vice Chairman, the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General CounselChief Legal Officer. There shall be appointed from time to time such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold more than then one office.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Enterprise GP Holdings L.P.), Limited Liability Company Agreement (Enterprise GP Holdings L.P.), Limited Liability Company Agreement (Enterprise GP Holdings L.P.)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Chief Executive OfficerBoard, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial OfficerTreasurer, any Treasurer and all Assistant Secretaries, and any and all Assistant Secretaries and Assistant Treasurers and the General Counsel. There shall be appointed from time to time such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers any other officer position or title as the Board of Directors may desire. Any person may hold two or more than one officeoffices simultaneously.
Appears in 5 contracts
Samples: Limited Liability Company Agreement (Kinder Morgan Management LLC), Limited Liability Company Agreement (Kinder Morgan Management LLC), Limited Liability Company Agreement (Kinder Morgan Management LLC)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwisethat the Chairman shall not be an officer), the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the SecretarySecretary and any Treasurer, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and any other officer position or title as the General CounselBoard of Directors may desire. There shall be appointed from time to time time, in accordance with Section 5.4(c) below, such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers, Assistant Treasurers and Assistant Treasurers other officers as the Board of Directors may desire. Any person Person may hold two or more than one officeoffices.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Mariner Energy LLC), Limited Liability Company Agreement (Kaneb Services LLC), Limited Liability Company Agreement (Trenwick America LLC)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the SecretarySecretary and any Treasurer, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General CounselTreasurers. There shall be appointed from time to time time, in accordance with Section 9(c) below, such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold two or more than one officeoffices.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (NuStar Energy L.P.), Limited Liability Company Agreement (NuStar Energy L.P.), Agreement and Plan of Merger
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Chief Executive OfficerBoard, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, any Secretary and Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General CounselTreasurers. There shall be appointed from time to time time, in accordance with Section 3.9(c) below, such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Company Board of Directors may desire. Any person may hold two or more than one officeoffices.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Phillips 66), Limited Liability Company Agreement (Spectra Energy Corp.), Limited Liability Company Agreement (Duke Energy Corp)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Vice Chairman and Chief Executive Officer, the PresidentPresident and Chief Operating Officer, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General CounselChief Legal Officer. There shall be appointed from time to time such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold two or more than one officeoffices.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Enterprise Products Partners L P), Limited Liability Company Agreement (Enterprise Products Partners L P), Parent Company Agreement (El Paso Corp/De)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwisethat the Chairman shall not be an officer), the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the SecretarySecretary and any Treasurer, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and any other officer position or title as the General CounselBoard of Directors may desire. There shall be appointed from time to time time, in accordance with Section 6.4(c), such Vice PresidentsPresident, Secretaries, Assistant Secretaries, Treasurers, Assistant Treasurers and Assistant Treasurers other officers as the Board of Directors may desire. Any person Person may hold two or more than one officeoffices.
Appears in 3 contracts
Samples: Limited Liability Company Agreement (Eott Energy LLC), Limited Liability Company Agreement (Eott Energy LLC), Limited Liability Company Agreement (Eott Energy Finance Corp)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Company Board of Directors provides otherwise), the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, any Secretary and Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General CounselTreasurers. There shall be appointed from time to time time, in accordance with Section 3.9(c) below, such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold two or more than one officeoffices.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Duke Energy Field Services LLC), Limited Liability Company Agreement (Phillips Petroleum Co)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Chief Executive OfficerBoard, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the SecretarySecretary and any Treasurer, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General Counsel. There shall be appointed from time to time such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers any other officer position or title as the Board of Directors may desire. Any person may hold two or more than one officeoffices.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Kinder Morgan Management LLC)
Titles and Number. The Officers of the Company shall be the Chairman of the Board of Directors (unless the Board of Directors provides otherwise), the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, Secretary and any and all Assistant Secretaries and any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General Counselany other Officers appointed pursuant to this Section 8.1. There shall be appointed from time to time time, in accordance with this Section 8.1, such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold two or more than one officeoffices.
Appears in 1 contract
Samples: Inergy L P
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Chief ----------------- Executive Officer, the Officer and President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General CounselTreasurers. There shall be appointed from time to time time, in accordance with Section 7.04(c) below, such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold two or more than one officeoffices, except that the offices of Chief Executive Officer and President and Secretary may not be held by the same person.
Appears in 1 contract
Samples: Limited Liability Company Agreement (New Millennium Homes LLC)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the President, the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General Counsel. There shall be appointed from time to time time, in accordance with Section 6.03(c) below, such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold two or more than one officeoffices.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Enterprise Products Partners L P)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the Chief Executive OfficerBoard, the President, any and all number of Vice Presidents (including any Vice Presidents who some of which may be designated as additionally named Executive Vice President or Senior Vice PresidentSenior), the Secretary, the Chief Financial OfficerTreasurer, any Treasurer and all Assistant Secretaries, and any and all Assistant Secretaries and Assistant Treasurers and the General Counsel. There shall be appointed from time to time such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers any other officer position or title as the Board of Directors may desireapprove. Any person may hold two or more than one officeoffices simultaneously.
Appears in 1 contract
Samples: Purchase Agreement (Knight Inc.)
Titles and Number. The Officers of the Company shall be the Chairman of the Board (if and when a Board exists, unless the Board of Directors provides otherwise), the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President), the Secretary, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General Counsel. There shall be appointed from time to time such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Manager or the Board of Directors may desire. Any person may hold more than one office.
Appears in 1 contract
Titles and Number. The Officers of the Company shall be the Chairman of the Board (unless the Board of Directors provides otherwise), the President, the Chief Executive Officer, the President, any and all Vice Presidents (including any Vice Presidents who may be designated as Executive Vice President or Senior Vice President)Presidents, the Secretary, the Chief Financial Officer, any Treasurer and any and all Assistant Secretaries and Assistant Treasurers and the General CounselChief Legal Officer. There shall be appointed from time to time time, in accordance with Section 6.04(c) below, such Vice Presidents, Secretaries, Assistant Secretaries, Treasurers and Assistant Treasurers as the Board of Directors may desire. Any person may hold two or more than one officeoffices.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Enterprise Products Partners L P)