Treasurer and Assistant Treasurers. The Treasurer shall perform such duties and shall have such powers as may from time to time be assigned by the Board of Directors or the Chief Executive Officer. In addition, the Treasurer shall perform such duties and have such powers as are incident to the office of treasurer, including without limitation the duty and power to keep and be responsible for all funds and securities of the corporation, to deposit funds of the corporation in depositories selected in accordance with these Amended and Restated Bylaws, to disburse such funds as ordered by the Board of Directors, to make proper accounts of such funds, and to render as required by the Board of Directors statements of all such transactions and of the financial condition of the corporation. The Assistant Treasurers shall perform such duties and possess such powers as the Board of Directors, the Chief Executive Officer or the Treasurer may from time to time prescribe. In the event of the absence, inability or refusal to act of the Treasurer, the Assistant Treasurer (or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors) shall perform the duties and exercise the powers of the Treasurer.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (Infinity Pharmaceuticals, Inc.), Agreement and Plan of Merger (MEI Pharma, Inc.)
Treasurer and Assistant Treasurers. The Chief Executive Officer shall appoint a Treasurer of the Corporation and any number of Assistant Treasurers to serve at the pleasure of the Board of Directors. The Treasurer shall perform such duties and shall have such powers as may from time to time be assigned by the Board of Directors or the Chief Executive Officer or the Chief Financial Officer. In addition, the Treasurer shall perform such duties and have such powers as are incident to the office of treasurer, including without limitation the duty and power to keep and be responsible for all funds and securities of the corporationCorporation, to deposit funds of the corporation Corporation in depositories selected in accordance with these Amended and Restated Bylaws, to disburse such funds as ordered authorized by the Board of Directorsor the Chief Executive Officer, to make proper accounts of such funds, and to render as required by the Board of Directors statements of all such transactions and of the financial condition of the corporationCorporation. The Assistant Treasurers shall perform such duties and possess such powers as the Board of DirectorsBoard, the Chief Executive Officer or the Treasurer may from time to time prescribe. In the event of the absence, inability or refusal to act of the Treasurer, the Assistant Treasurer (or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of DirectorsBoard) shall perform the duties and exercise the powers of the Treasurer.
Appears in 3 contracts
Samples: Merger Agreement (Avista Healthcare Public Acquisition Corp.), Agreement and Plan of Merger (Avista Healthcare Public Acquisition Corp.), Transaction Agreement (Avista Healthcare Public Acquisition Corp.)
Treasurer and Assistant Treasurers. The Treasurer shall be the chief financial officer of the Company and perform such duties and shall have possess such powers as may from time to time be assigned to him by the Board of Directors or the Chief Executive OfficerDirectors. In addition, the Treasurer shall perform such duties and have possess such powers as are incident to the office of treasurerthe treasurer of a corporation organized under the DGCL, including without limitation the duty and power to keep and be responsible for all funds and securities of the corporationCompany, to deposit funds of the corporation Company in depositories selected in accordance with these Amended to keep and Restated Bylaws, to disburse such funds as ordered by the Board of Directors, to make proper accounts of such funds, and to render as required by the Board of Directors statements of all such financial transactions and of the financial condition of the corporationCompany. The Board of Directors may assign the Treasurer the title of Chief Financial Officer. The Assistant Treasurers shall perform such duties and possess such powers as the Board of Directors, the Chief Executive Officer or the Treasurer may from time to time prescribe. In the event of the absence, inability or refusal to act of the Treasurer, the Assistant Treasurer (or if there shall be more than one, the Assistant Treasurers in the order determined by the Board of Directors) shall perform the duties and exercise the powers of the Treasurer.
Appears in 1 contract
Treasurer and Assistant Treasurers. The Treasurer shall perform such duties and treasurer, if any, shall have such powers as may from time to time be assigned by the Board custody of Directors or the Chief Executive Officer. In addition, the Treasurer shall perform such duties and have such powers as are incident to the office of treasurer, including without limitation the duty and power to keep and be responsible for all Company’s funds and securities and shall keep full and accurate accounts of receipts and disbursements in books belonging to the Company and shall deposit all moneys and other valuable effects in the name and to the credit of the corporationCompany in such depositories as may be designated by the president and chief executive officer or Board of Managers. The treasurer, to deposit if any, shall disburse the funds of the corporation in depositories selected in accordance with these Amended and Restated Bylaws, to disburse such funds Company as may be ordered by the president and chief executive officer or Board of Directors, to make proper accounts of such fundsManagers, and to render as required shall, if requested by the president and chief executive officer or Board of Directors statements Managers, render to the president and chief executive officer an account of all such his transactions as treasurer and of the financial condition of the corporationCompany. The Assistant Treasurers treasurer shall perform such other duties and possess have such other powers as the president and chief executive officer or Board of Directors, the Chief Executive Officer or the Treasurer Managers may from time to time prescribe. In the event of the absenceThe assistant treasurer, inability or refusal to act of the Treasurer, the Assistant Treasurer (or if there shall be more than one, the Assistant Treasurers assistant treasurers in the order determined by the president and chief executive officer or Board of Directors) shall Managers (or if there be no such determination, then in the order of their election), shall, in the absence of the treasurer or in the event of his inability or refusal to act, perform the duties and exercise the powers of the Treasurertreasurer and shall perform such other duties and have such other powers as the president and chief executive officer or Board of Managers may from time to time prescribe.
Appears in 1 contract
Samples: Limited Liability Company Agreement
