Company Officers means the Chief Executive Officer and the Chief Financial Officer and any other officer of the Company hereinafter appointed by the Board of Directors of the Company.
Company Officers. Certificate” means a certificate signed by both (a) the chief executive officer, the president or any vice president of the Company and (b) the treasurer or any assistant treasurer or the secretary or any assistant secretary of the Company, and delivered to the Trustee. Each such certificate shall include the statements provided for in Section 14.05 to the extent applicable.
Company Officers means the CEO and non-CEO Officers, collectively; and
Examples of Company Officers in a sentence
In addition, the Company Officers, Directors and Vice Presidents agree to refrain from any defamation, libel, or slander of Employee, and agree to refrain from any tortious interference with the contracts and relationships of Employee.
More Definitions of Company Officers
Company Officers means the officers of the Company identified on Schedule 1(a) and any individual who succeeds to a position with the Company held by any such individual between the date of this Agreement and the Closing.
Company Officers has the meaning given such term in Section 7.1.
Company Officers. The Members may, via their mutual agreement or consent set forth in writing, appoint or remove, at any time and from time to time, one or more officers of the Company. Unless set forth in a separate written agreement between the Company and an officer of the Company, such officer shall not be entitled to compensation from the Company for services rendered by him or her as an officer of the Company. The officers of the Company shall be: Xxxxxx X. Xxxxx ("Xxxxx) - Chairman; Xxxx Xxxxxxxx ("Xxxxxxxx") - President; Xxxxx Xxxxxxxxxxx ("Xxxxxxxxxxx") - Executive Vice-President; Xxxxxx Xxxxxxxx ("Xxxxxxxx") - Executive Vice-President; Xxxx Xxxxxx ("Xxxxxx") - Executive Vice-President; and Xxxxx Xxxx ("Xxxx") - Executive Vice President and Secretary. Xxxxx, Xxxxxx and Xxxx are collectively referred to as the "Tejon Officers", and Xxxxxxxx, Xxxxxxxxxxx and Xxxxxxxx are collectively referred to as the "Petro Officers". Each Tejon Officer is empowered to assert the rights of TRC set forth herein and each Petro Officer is empowered to assert the rights of Petro set forth herein. Notwithstanding the foregoing, however, each check drawn upon an Company account, not to include the operation accounts once Travel Plaza is operating, shall require two signatures at least one of which shall that of an officer. Each officer, or group of officers, shall also have such rights and responsibilities specified from time to time via a written direction duly executed by both Members."
Company Officers has the meaning set forth in Section 1.5(d).
Company Officers means Mx. Xxxxxxxx Xxx Hxxx Xxxxx and Mx. Xxxxx Xxxxx Lasarow.
Company Officers. Certificate” means a certificate signed by (i) the Chairman of the Board, the President or a Vice President of the Company, and (ii) the Treasurer, an Assistant
Company Officers means Xxxxx Xxxxxxx and Xxxx Xxxxxx.