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Officers - Coggle Diagram
Officers
USA
Amended and restated U.S. Bylaws
ARTICLE VI OFFICERS
Number; titles; term of office
Chief Executive Officer
President
Chief Financial Officer
Secretary
Other
Vice President
Treasurer
Hold office until election of successor, death, resignation, removal from office
Any two or more offices can be held by the same person
None of the officers need be a stockholder or director or resident of Delaware
Any two or more offices can be held by the same person
Removal
Anyone appointed by the Board may be removed by them
Person(s) are removed without prejudice to the contract rights
Election or appointment of an officer/agent does not create contract rights
Vacancies
Any vacancy may be filled by the board
Authority
Officers have authority and perform management duties of Corporation
Compensation
If any, it is fixed by the Board
The Board can delegate this power to the Chairman of the Board or President
Chief Executive Officer
Has the power to perform the duties of incident to the position
If he is a director, he presides at meetings of the Board/of the stockholders when the Chairman of the Board is not present or not elected
In charge of the entire business and affairs of Corporation; carries out resolutions of the Board
Subject to the powers of the board
President
Chief Operating Officer
Performs President's duties
Responsible for general direction of the operations of the business
Reports to CEO
Acts in his absence
Carries out other duties of the board
Chief Financial Officer
Has charge and custody for all funds and securities of the Corporation
Keeps full and accurate accounts of receipts and disbursements in Corporation book
Receives and receipts money due and payable to the Corporation from any source
Disperses and supervises funds
Gives accounts to the Board
Performs all CFO duties and what is requested by the Board
May also be the Treasurer if appointed by the Board
Vice President
Has powers and duties assigned by he Board or the President
Acts for President when he is absent
Treasurer
Has custody of the Corporation's funds and securities
Keeps accurate and full accounts of receipts and dispursements
Deposits monies and valuable effects in the name and to the credit of the Board
Performs duties given by the Board or the President
Assistant Treasurer
Performs duties given by the Board or the President
Acts as Treasurer in his absence
Secretary
Keeps the minutes of all Board/stockholder meetings in books provided for that purpose
Attends to the giving and service of notices
Has custody of the Corporate seal and has the authority to affix it to any instrument requiring it, and attests it
Has charge of certificate books, transfer books, stock papers of which the Board can inspect at any time
Subject to the Board and President
Assistant Secretary
Preforms duties given by the Board or the Pres
Acts as Secretary in his absence
France
Statuts d'une association
ARTICLE 14 BUREAU
Président (President)
Presides over meetings
Supervises the governance of the corporation
Assisted by the members of the council
Vice-président (Vice President)
Subject to the président
Assists the président
Acts in the absence of président
Secrétaire (Secretary)
Records the meeting minutes of the
meetings of the counseil d'administration
Responsible for planning events and for organizational tasks
Subject to président
Secrétaire adjoint (Assistant Secretary)
Subject to président and to secrétaire
Assists the secrétaire
replaces the secrétaire in his absence
Trésorier (Treasurer)
Responsible for the Corporation's accounting
Subject to the président
Signs checks and deals with the banking of the Corporation
Submits the annual accounts (balance sheet, income statement and notes, and approval of the assemblée
Trésorier adjoint (Assistant Treasurer)
Is subject to trésorier and président
Acts in the absence of the trésorier
Responsible, in part, for the accounting of the Corporation
Here, the tasks of the these members are noted
The positions of président and trésorier are not combinable