Officers
Officers
As a rule, the officers of Huuuge, Inc. are the Chief Executive Officer and the Secretary. Huuuge, Inc. may also appoint a Chairman of the Board of Directors, a Vice-Chairman of the Board, one or more Presidents, one or more Vice-Presidents, a Chief Financial Officer, a Treasurer and such other officers and assistant officers as the Board of Directors determines.
The Board of Directors may elect and dismiss at its discretion the officers of Huuuge, Inc. and may appoint or employ such agents and employees as they deem advisable and dismiss at its discretion. Each officer elected by the Board of Directors holds office for such term as determined by the Board of Directors and until his or her successor is elected and qualified, or until his or her earlier death, resignation, dismissal or disqualification.
General powers
The Chief Executive Officer, the President, the Secretary and the Treasurer, or such other officer or officers or agent or agents as may be authorised by the Board of Directors or any other committee granted specific authority by the Board of Directors have the power to sign and execute on behalf of Huuuge, Inc. any and all documents and instruments requiring execution by Huuuge, Inc. that have been authorised by the Board of Directors, or which, in such officer’s judgment in their role as such officer, should be executed on behalf of Huuuge, Inc., except when the signing and execution thereof have been expressly delegated by the Board of Directors or by these Bylaws to some other officer or agent of Huuuge, Inc. or are required by law to be otherwise signed or executed by some other officer or in some other manner.
Powers and duties of officers
The Chief Executive Officer has general powers of supervision, direction, and control of the business of Huuuge, Inc. and sees that all orders and resolutions of the Board of Directors come into effect. The Chief Executive Officer, together with any President of Huuuge, Inc., also performs all duties incidental to this office that may be required by law and all such other duties as are set out for him or her by the Board of Directors or these Bylaws. The Chief Executive Officer serves as the chair of and presides at all meetings of the stockholders. In the absence of the Chairman of the Board, the Chief Executive Officer presides at all meetings of the Board of Directors. If a Treasurer is not elected, the Chief Executive Officer also has the duties and fulfils the functions of the Treasurer.
The President. Subject to the supervisory powers of the Chief Executive Officer (if the Chief Executive Officer is an officer other than the President), and subject to such supervisory powers and authority as may be granted by the Board of Directors to the Chairman of the Board, and/or to any other officer, the President has general powers of supervision, direction, and control of the business of Huuuge, Inc. and sees that all orders and resolutions of the Board of Directors come into effect.
The Treasurer keeps and maintains, or causes to be kept and maintained, adequate and correct books and records of accounts of the properties and business transactions of Huuuge, Inc. The Treasurer deposits the funds of Huuuge, Inc. in the name and to the benefit of Huuuge, Inc. and disburses such funds as may be directed by the Board of Directors. He or she provides to the Chairman of the Board, if one is elected, the Chief Executive Officer and to the Board of Directors, or, in the absence of the Chief Executive Officer, any President, whenever requested, an overview of the financial condition of Huuuge, Inc. and of his or her transactions as Treasurer. He or she performs all duties relevant for the Treasurer and such other duties as may be set out by the Board of Directors, the Chief Executive Officer or these Bylaws. In the absence of the Treasurer, an Assistant Treasurer may perform the duties of the Treasurer.
The Secretary, or in such officer’s absence, an Assistant Secretary, attends all sessions and keep minutes of all meetings and records all votes of the Board of Directors, the stockholders, and any standing committee, in the relevant books provided for that purpose, maintains Huuuge, Inc.’s books, records and stock registers, and certifies Huuuge, Inc.’s records. He or she, or in such officer’s absence, an Assistant Secretary, ensures the giving and serving of all notices of meetings of the stockholders and of the Board of Directors. He or she, or in such officer’s absence, an Assistant Secretary, performs all duties relevant for the Secretary and such other duties as may be set out by the Board of Directors, the Chief Executive Officer, by the President or by these Bylaws.
Four members of the Global Management team are also formally appointed as the officers of Huuuge, Inc., namely Wojciech "Wrona" Wronowski, the Chief Executive Officer, Erik Duindam, the President, the Chief Operating Officer, Marek Chwałek, the Treasurer, and Monika Kierepa, the Secretary.