Authorizing Resolution definition

Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

Authorizing Resolution means the resolution provided to the Financial Institution by the Depositor indicating who is approved to act on behalf of the Depositor and their respective powers.

Authorizing Resolution means any resolution adopted by the commission pursuant to this subchapter which authorizes the contracting of public debt.

Examples of Authorizing Resolution in a sentence

• Notwithstanding the foregoing provisions of this section 5.1, an Authorizing Resolution may limit the authority of the Manager and/or confer voting rights on Investor Members.

• The Authorizing Resolution providing for issuance of any class of Investor Shares may provide that such class shall be superior or rank equally or be junior to the Investor Shares of any other class except to the extent prohibited by the terms of the Authorizing Resolution establishing another class.

• Except as provided in section 8.1.2, section 8.1.3 or the terms of an Authorizing Resolution, Investor Shares may generally be transferred without the consent of the Company or the Manager.

• The number of Shares of each such class of Investor Shares, and the rights and preferences of each such class, shall be as set forth in the resolution or resolutions of the Manager creating such class, referencing this section 3.2 (each, an "Authorizing Resolution").

• Storm Sewer Project – Resolution 2022-8 -Loan Authorizing Resolution.

More Definitions of Authorizing Resolution

Authorizing Resolution means the resolution adopted by the Agency on June 5, 2018, as amended on January 9, 2019, authorizing the execution and delivery of the Agency Documents, as such resolution may be amended and supplemented from time to time.

Authorizing Resolution means any resolution adopted by the commission under this subchapter which authorizes the contracting of a revenue obligation.

Authorizing Resolution means a Board Resolution providing for the issuance of a Series of Securities.

Authorizing Resolution. With respect to (i) the Issuer, any action or resolution taken by the Board of Directors or the Sole Shareholder within the powers vested to it pursuant to the Constitutive Documents of the Issuer and (ii) the Sole Shareholder, any action taken by its manager, CM Investment Partners LLC (as successor to CM Investment Partners, L.P.), any Officer of, or other Person authorized by, such manager or any Officer of the Sole Shareholder, within the powers vested to it pursuant to the Constitutive Documents of the Sole Shareholder.

Authorizing Resolution means a Board Resolution providing for the issuance of a Series of Securities, which is to be delivered to the Trustee pursuant to Section 303 hereof.

Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities. An Authorizing Resolution shall be so adopted by both the Company and the Guarantor.

Authorizing Resolution means the resolution of the Board adopted December 8, 2016, authorizing general revenue pledge bonds in one or more series in an aggregate amount not to exceed $450,000,000, approving certain capital improvements to be refinanced with such bonds, identifying certain outstanding indebtedness of the University to be considered for refunding and establishing certain other parameters related to such bonds.