Assistant Corporate Secretary definition

Assistant Corporate Secretary means the ------------------- ----------------------------- person elected by an entity's Board of Directors to hold the title of "Secretary" or "Clerk" or "Assistant Secretary" or "Assistant Clerk," as the case may be, as provided for by the applicable corporate law of an entity's jurisdiction of incorporation.
Assistant Corporate Secretary means the person ------------------- ----------------------------- elected by an entity's Board of Directors to hold the title of "Secretary" or "Clerk" or "Assistant Secretary" or "Assistant Clerk," as the case may be, as provided for by the applicable corporate law of an entity's jurisdiction of incorporation. "Corporate Trust Office" means the principal corporate trust office of the ---------------------- Trustee at which at any particular time its corporate trust business shall be administered, which office at the date of original execution of this Indenture is located at Four Xxxxxx Xxxxxx, Xxx Xxxx, Xxx Xxxx 00000." "Corporation" and "corporation" includes corporations, associations, ----------- ----------- companies and business trusts. "Coupon" means any interest coupon appertaining to a Bearer Security. ------ "Currency," with respect to any payment, deposit or other transfer in -------- respect of the principal of or any premium or interest on or any Additional Amounts with respect to any Security, means Dollars, and, with respect to any other payment, deposit or transfer pursuant to or contemplated by the terms hereof or such Security, also means Dollars. "CUSIP Number" means the alphanumeric designation assigned to a Security by ------------ Standard & Poor's Ratings Services, CUSIP Service Bureau. "Custodian" has the meaning specified in Section 501. --------- "Default" means any event or condition the occurrence of which would, ------- with the lapse of time or the giving of notice, or both, constitute an Event of Default.

Examples of Assistant Corporate Secretary in a sentence

  • Special meetings of the shareholders shall also be called by the Corporate Secretary or an Assistant Corporate Secretary upon the written request of holders of shares entitled to cast not less than ten percent of the votes at the meeting.

  • In the absence or disability of the Corporate Secretary, the Corporate Secretary’s duties shall be performed by an Assistant Corporate Secretary.

  • Special meetings of the shareholders shall be called by the Corporate Secretary or an Assistant Corporate Secretary at any time on order of the Board of Directors, the Chairman of the Board, the Vice Chairman of the Board, the Chairman of the Executive Committee, the Chief Executive Officer, or the President.

  • Special meetings of the shareholders shall be called by the Corporate Secretary or an Assistant Corporate Secretary at any time on order of the Board of Directors, the Chairman of the Board, the Vice Chairman of the Board, the Chairman of the Executive Committee, or the President.

  • If the form of Securities of any series is established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Corporate Secretary or an Assistant Corporate Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Company Order contemplated by Section 303 for the authentication and delivery of such Securities.

  • He shall have the power to execute any document or perform any act on behalf of the Bank, including without limitation the power to sign checks, orders, contracts, leases, notes, drafts and other documents and instruments in connection with the business of the Bank, and together with the Secretary or an Assistant Corporate Secretary execute conveyances of real estate and other documents and instruments to which the seal of the Bank may be affixed.

  • If the form or forms of Securities of any series are established by action taken pursuant to a Board Resolution, a copy of an appropriate record of such action shall be certified by the Corporate Secretary or an Assistant Corporate Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Company Order contemplated by Section 303 for the authentication and delivery of such Securities.

  • THE DETROIT EDISON COMPANY has caused this instrument to be executed by an authorized officer, with his or her manual or facsimile signatures, and its corporate seal, or a facsimile thereof, to be impressed or imprinted hereon and the same to be attested by its Corporate Secretary or Assistant Corporate Secretary by manual or facsimile signature.

  • Each Assistant Corporate Secretary shall be vested with the same powers and duties as the Corporate Secretary, and any act may be done or duty performed by an Assistant Corporate Secretary with like effect as though done or performed by the Corporate Secretary.

  • Issue Date: May 29, 2012 Effective Date: June 29, 2012 Ted Heckmann, Managing Director of Regulatory Affairs and Assistant Corporate Secretary 221 E.

Related to Assistant Corporate Secretary

  • Corporate Secretary means the corporate secretary of the Corporation;

  • Assistant means a person who, under the terms of appointment of an arbitrator, conducts research or provides assistance to that arbitrator;

  • Secretary means the Secretary of the Department of Health and Human Services or his designee.

  • Vice President when used with respect to the Company or the Trustee, means any vice president, whether or not designated by a number or a word or words added before or after the title "vice president".

  • General Counsel means the General Counsel of the Corporation.

  • Assistant Treasurer means an Assistant Treasurer of the Corporation.

  • Assistant Secretary means an Assistant Secretary of the Corporation.

  • Deputy Assistant Secretary as used in this clause, means the Deputy Assistant Secretary for Federal Contract Compliance, U.S. Department of Labor, or a designee.

  • President means the President of the Corporation.

  • Treasurer means the Treasurer of the Corporation.

  • Assistant Director means the Asstt. Director of the Authority, as the case may be.

  • Deputy means any person employed by the department designated as a deputy, who possesses special, technical, scien- tific, managerial or personal abilities or qualities in matters within the jurisdiction of the department, and who may be engaged in the performance of duties under the direction of the secretary, calling for the exercise of such abilities or qualities.

  • Deputy Secretary means the person holding, acting in, or performing the duties of Deputy Secretary of Higher Education and Skills in the Department.

  • Assistant Finance Director means the Assistant Finance Director or designee.

  • Deputy President means a Deputy President of the Tribunal;

  • Chief Operating Officer means the Chief Operating Officer of the Corporation.

  • Financial Officer means the chief financial officer, principal accounting officer, treasurer or controller of the Borrower.

  • Assistant Commissioner means the Assistant Commissioner of HPD responsible for administration of this Contract or an authorized representative designated in writing by the Assistant Commissioner.

  • Chief means Chief Agri/Industrial, a division of Chief Industries, Inc.

  • Certified peace officer means a peace officer certified by the

  • Cabinet Secretary means the Cabinet Secretary for the time being responsible for matters relating to finance;

  • General Secretary means the General Secretary of the Federation.

  • The President means the Board of Governors, IISER Bhopal.

  • Permanent Secretary means the Permanent Secretary of the Ministry responsible for Health;

  • Secretary-Treasurer means Secretary-Treasurer of the Authority with the roles specified in the Act.

  • Nodal Officer means the Dy.Chief Engineer or Superintending Engineer an officer appointed by the Chief Engineer in writing who shall direct and supervise and to perform the duties set forth in sub - Clause 3.2 hereof and be in-charge of the works.