Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors or the President.
Appears in 20 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.)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President (including any Vice Presidents designated as Executive Vice President or Senior Vice President) appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors or the President.
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 (Duncan Energy Partners L.P.)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors Board. Vice Presidents may be designated Executive Vice Presidents, Senior Vice Presidents, or any other title determined by the PresidentBoard.
Appears in 13 contracts
Samples: Limited Liability Company Agreement (Williams Companies Inc), Limited Liability Company Agreement (Energy Transfer Equity, L.P.), Agreement and Plan of Merger
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors or the President.
Appears in 7 contracts
Samples: Operating Agreement (Manitowoc FSG Operations, LLC), Limited Liability Company Agreement (Enterprise Products Partners L P), Limited Liability Company Agreement (Enterprise Products Partners L P)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each or in the event of his inability or refusal to act, the Executive Vice President appointed (or in the event there shall be no Vice President designated Executive Vice President, any Vice President designated by the Board of Directors Board) shall have all perform the duties and exercise the powers of the powers and duties conferred upon President. Any Vice President may sign, with the PresidentSecretary or Assistant Secretary, including the same power as the President to execute documents on behalf certificates for shares of the Companycorporation. Each such The Vice President Presidents shall perform such other duties and may exercise such other powers as may from time to time may be assigned to him them by the President, the Board of Directors or the PresidentExecutive Committee.
Appears in 7 contracts
Samples: Master Transaction Agreement (RTI Surgical Holdings, Inc.), Master Transaction Agreement (Rti Surgical, Inc.), Agreement and Plan of Merger (Regeneration Technologies Inc)
Vice Presidents. In the absence of a Chief Executive Officer the President and the PresidentChairman of the Board (if one is appointed), each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors Directors, the Chairman of the Board or the President. Vice Presidents may be designated Executive Vice Presidents, Senior Vice Presidents, or any other title determined by the Board of Directors.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Eott Energy LLC), Limited Liability Company Agreement (Mariner Energy LLC), Limited Liability Company Agreement (Eott Energy LLC)
Vice Presidents. In the absence of a Chief Executive Officer the President and the PresidentChairman of the Board, each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors Directors, the Chairman of the Board or the President.
Appears in 7 contracts
Samples: Limited Liability Company Agreement (Kinder Morgan Management LLC), Limited Liability Company Agreement (Kinder Morgan Management LLC), Purchase Agreement (Knight Inc.)
Vice Presidents. In the absence of a President and Chief Executive Officer and the PresidentOfficer, each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the PresidentPresident and Chief Executive Officer, including the same power as the President and Chief Executive Officer to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors or the PresidentPresident and Chief Executive Officer.
Appears in 6 contracts
Samples: Limited Liability Company Agreement (Spectra Energy Partners, LP), Limited Liability Company Agreement (Spectra Energy Partners, LP), Limited Liability Company Agreement (Spectra Energy Partners, LP)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each or in the event of such officer’s inability or refusal to act, the Vice President appointed by Presidents shall perform the Board of Directors shall have all duties and exercise the powers of the powers President and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise have such other powers as the Manager, this Agreement or the President may from time to time be assigned to him by the Board of Directors or the Presidentprescribe.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (HSI IP, Inc.), Limited Liability Company Agreement (HSI IP, Inc.), Limited Liability Company Agreement (HSI IP, Inc.)
Vice Presidents. The Vice Presidents shall perform such duties and have such authority as may be specified in these Bylaws or by the Board of Directors or the Chief Executive Officer. In the absence of a the Chief Executive Officer and the PresidentOfficer, each a Vice President appointed designated by the Board of Directors shall have all the duties and exercise the powers of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors or the PresidentChief Executive Officer.
Appears in 4 contracts
Samples: The Merger Agreement (Frontier Oil Corp /New/), Agreement and Plan of Merger (Frontier Oil Corp /New/), Agreement and Plan of Merger (Holly Corp)
Vice Presidents. In At the absence request of a the Chief Executive Officer and or in the Chief Executive Officer’s absence or in the event of the Chief Executive Officer’s inability or refusal to act, the Vice President, each or the Vice President appointed Presidents if there are more than one (in the order designated by the Board Member), shall perform the duties of Directors the Chief Executive Officer, and when so acting, shall have all of the powers of and duties conferred be subject to all the restrictions upon the President, including the same power as the President to execute documents on behalf of the CompanyChief Executive Officer. Each such Vice President shall perform such other duties and may exercise have such other powers as may the Member from time to time be assigned to him by the Board of Directors or the Presidentmay prescribe.
Appears in 4 contracts
Samples: Limited Liability Company Agreement (Revel Entertainment Group, LLC), Limited Liability Company Agreement (Revel Entertainment Group, LLC), Limited Liability Company Agreement (Revel Entertainment Group, LLC)
Vice Presidents. In the absence of a the Chief Executive Officer and the PresidentOperating Officer, each Vice President appointed by the Board of Directors Management Council shall have all of the powers and duties conferred upon the PresidentChief Operating Officer, including the same power as the President Chief Operating Officer to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors Management Council. Vice Presidents may be designated Executive Vice Presidents, Senior Vice Presidents, or any other title determined by the PresidentBoard.
Appears in 3 contracts
Samples: Contribution Agreement (Oge Energy Corp.), Contribution Agreement (Energy Transfer Equity, L.P.), Contribution Agreement (Energy Transfer Partners, L.P.)
Vice Presidents. In the absence or inability to act of a Chief Executive Officer and the Co-Chairmen, the Vice Chairman or the President, each any Vice President appointed designated by the Board of Directors shall have perform all the duties and may exercise all the powers of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time may be assigned to him by the Board of Directors or the PresidentPresident or as may be prescribed by these By-laws.
Appears in 2 contracts
Samples: Voting Agreement (Bianco Joseph J), Voting Agreement (Alliance Entertainment Corp)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Any Vice President shall perform such other duties and may exercise possess such other powers as may from time to time be assigned to him by the Board of Directors or the PresidentChief Executive Officer may from time to time prescribe. In the absence or inability of the Chief Executive Officer to act, the Board of Directors may designate any Executive Vice President to assume the powers and discharge all of the duties of the Chief Executive Officer, subject to the control of the Board of Directors.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Workstream Inc), Agreement and Plan of Merger (Workstream Inc)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President appointed by the Board of Directors Supervisors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the CompanyPartnership. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors Supervisors or the President.
Appears in 2 contracts
Samples: Suburban Propane Partners Lp, Suburban Propane Partners Lp
Vice Presidents. In the absence of a the Chief Executive Officer and the PresidentOfficer, each Vice President appointed by the Company Board of Directors shall have all of the powers and duties conferred upon the PresidentChief Executive Officer, including the same power as the President Chief Executive Officer to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors Company Board. Vice Presidents may be designated Executive Vice Presidents, Senior Vice Presidents, or any other title determined by the PresidentCompany Board.
Appears in 2 contracts
Samples: Transaction Agreement (Energy Transfer Partners, L.P.), Transaction Agreement (Energy Transfer Equity, L.P.)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors or the President.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (EV Energy Partners, LP), Limited Liability Company Agreement (EV Energy Partners, LP)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each the Vice President appointed Presidents designated by the Board of Directors shall Executive Committee shall, except as hereinafter provided, have all of the powers and duties conferred upon the President. Each of the Vice Presidents shall, including subject to the limitations imposed by this Company Agreement, any employment agreement, any employee plan, or any resolution of the Executive Committee, have the same power as the President to execute documents on behalf sign certificates, contrasts and other instruments of the Company. Each such Any Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by this Company Agreement, the Board of Directors Executive Committee, the Chairman, or the President.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Agl Resources Inc), Limited Liability Company Agreement (Piedmont Natural Gas Co Inc)
Vice Presidents. In the absence of a Chief Executive Officer and the PresidentThe Vice Presidents, each Vice President when appointed by the Board of Directors Directors, shall have all of the such powers and perform such duties conferred upon the President, including the same power as the Board of Directors and the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned assign to him them. In the absence of the President, the Vice Presidents, in the order of their rank as established by the Board of Directors or Directors, shall perform the duties of the President and, when so acting, shall have all the powers of, and be subject to all the limitations imposed upon, the President.
Appears in 2 contracts
Samples: Operating Agreement (Eastern Airlines Inc), Operating Agreement (Eglobe Inc)
Vice Presidents. In The vice presidents of the corporation shall perform the duties of the president in the absence of a Chief Executive Officer the president and the President, each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him them by the Board board of Directors directors or the Presidentpresident.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Marlin Business Services Corp), Agreement and Plan of Merger (Blue Ridge Real Estate Co)
Vice Presidents. In the absence of a Chief Executive Officer the President or during his or her inability or refusal to act, his or her powers and the President, each duties shall temporarily devolve upon such Vice President appointed Presidents or other officers as shall be designated by the Board of Directors shall have all of or, if not designated by the powers and duties conferred upon Board, by the PresidentChief Executive Officer or other officer to whom such power may be delegated by the Board; provided, including the same power as the President to execute documents on behalf of the Company. Each such that no Vice President or other officer shall perform such other duties and may exercise such other powers act as may from time to time be assigned to him by a member or chairman of any committee of the Board of Directors of which the President is a member or chairman, except at the Presidentdirection of the Board.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (WPS Resources Corp), Agreement and Plan of Merger (Peoples Energy Corp)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each any Vice President appointed by the Board of Directors shall shall, except as hereinafter provided, have all of the powers and duties conferred upon the President, including . Each such designated Vice President shall have the same power as the President to execute documents on behalf sign certificates and contracts of the Company. Each such Any Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by this Agreement, the Board of Directors or the President.
Appears in 2 contracts
Samples: Operating Agreement (United Auto Group Inc), Operating Agreement (Uag Mentor Acquisition LLC)
Vice Presidents. In the absence of a the Chief Executive Officer and the --------------- President, each Vice President appointed by the Board of Directors shall shall, except as hereinafter provided, have all of the powers and duties conferred upon the Chief Executive Officer and President, including the same power as the Chief Executive Officer and President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors or the Chief Executive Officer and President.
Appears in 1 contract
Samples: Limited Liability Company Agreement (New Millennium Homes LLC)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each or in the event of his inability or refusal to act, the Executive Vice President appointed (or in the event there shall be no Vice President designated Executive Vice President, any Vice President designated by the Board of Directors Directors) shall have all perform the duties and exercise the powers of the powers and duties conferred upon President. Any Vice President may sign, with the PresidentSecretary or Assistant Secretary, including the same power as the President to execute documents on behalf certificates for shares of the Companycorporation. Each such The Vice President Presidents shall perform such other duties and may exercise such other powers as may from time to time may be assigned to him them by the President, the Board of Directors or the PresidentExecutive Committee.
Appears in 1 contract
Samples: Investment Agreement (Transmeridian Exploration Inc)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President appointed by the Board of Directors shall Managers shall, except as hereinafter provided, have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors Managers or the President.
Appears in 1 contract
Samples: Operating Agreement (NHP Inc)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President (including any Vice Presidents designated as Executive Vice President or Senior Vice President) appointed by the Manager or the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors Manager or the Board, or the President.
Appears in 1 contract
Vice Presidents. In the absence of a Chief Executive Officer and the President, each any Vice President appointed by the Board of Directors shall shall, except as hereinafter provided, have all of the powers and duties conferred upon the President, including . Each such designated Vice President shall have the same power as the President to execute documents on behalf sign certificates and contracts of the Company. Each such Any Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by this Agreement, the Board of Directors or the President.. 5.3.4
Appears in 1 contract
Samples: Operating Agreement
Vice Presidents. Each Vice President shall have such powers and duties as may be assigned to him or her by the Board of Directors, the Chairman of the Board or the President and Chief Executive Officer. In the absence of the President and Chief Executive Officer, a Vice President shall exercise the powers of the President and Chief Executive Officer and the President, each Vice President appointed by the Board of Directors shall have with authority to exercise all of the his or her powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors his or the Presidenther duties.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Contango Oil & Gas Co)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President appointed by the Board of Directors shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Board of Directors Chief Executive Officer or the President. Vice Presidents may be designated Executive Vice Presidents, Senior Vice Presidents, or any other title determined by the Board.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Central Energy Partners Lp)
Vice Presidents. In the absence or disability of a Chief Executive Officer the chief executive officer and president, the Presidentvice presidents, each Vice President appointed if any, in order of their rank as fixed by the Board or, if not ranked, a vice president designated by the Board, shall perform all the duties of Directors the president and when so acting shall have all of the powers of, and duties conferred upon be subject to all the Presidentrestrictions upon, including the same power as the President to execute documents on behalf of the Companypresident. Each The vice presidents shall have such Vice President shall other powers and perform such other duties and may exercise such other powers as may from time to time may be assigned to him prescribed for them by the Board of Directors Board, these Bylaws, the president or the Presidentchairman of the Board.
Appears in 1 contract
Vice Presidents. In the absence of a Chief Executive Officer and the President or in the event of his or her death, inability or refusal to act, the Vice Presidents, unless otherwise determined by the Managers, the Chairman or the President, each Vice President appointed by shall perform the Board duties of Directors President, and when so acting shall have all of the powers of and duties conferred be subject to all the restrictions upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him or her by the Board of Directors President, the Chairman or the PresidentManagers. The Company may have any number of Vice Presidents and may designate executive, senior and assistant Vice Presidents.
Appears in 1 contract
Vice Presidents. In the absence of a the Chief Executive Officer and the PresidentOfficer, each Vice President appointed by the Company Board of Directors shall have all of the powers and duties conferred upon the PresidentChief Executive Officer, including the same power as the President Chief Executive Officer to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers as may from time to time be assigned to him by the Company Board of Directors by Unanimous Consent. Vice Presidents may be designated Executive Vice Presidents, Senior Vice Presidents, or any other title determined by the PresidentCompany Board with Unanimous Consent.
Appears in 1 contract
Samples: Limited Liability Company Agreement (Regency Energy Partners LP)
Vice Presidents. In the absence of a Chief Executive Officer and the President, each Vice President appointed by the Board of Directors Managing Member shall have all of the powers and duties conferred upon the President, including the same power as the President to execute documents on behalf of the Company. Each such Vice President shall perform such other duties and may exercise such other powers Powers as may from time to time be assigned to him by this Operating Agreement, the Board of Directors Managing Member, or the President. The Company's initial Vice President shall be Xxxxx Xxxxxxxxx.
Appears in 1 contract