RESOLVED FURTHER definition

RESOLVED FURTHER. That Xxxx is authorized and empowered to take all other ---------------- actions and execute all other documents necessary or appropriate to the day-to- day management of the Company and the Xxxxxxxx Entities, and to appoint Xxxx signing singly, as true and lawful attorney-in-fact to:

RESOLVED FURTHER. That the officers, agents and employees of this corporation be and each of them is hereby authorized and empowered to do and perform such other acts and things, and to make, execute, acknowledge, procure and deliver all such other instruments and documents, on behalf of this corporation as may be necessary or be by such officer, agent or employee deemed appropriate to comply with, or to evidence compliance with, the terms, conditions or provisions of said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, any such commitment or any said further agreement and to consummate the transactions from time to time contemplated thereby.

RESOLVED FURTHER. That Lessor/Secured Party is authorized to act upon these resolutions until written notice of the revocation thereof is delivered to Lessor/Secured Party, any such revocation in no way to affect the obligations of this corporation to Lessor/Secured Party under any agreements entered into by this corporation pursuant to the terms of these resolutions prior to receipt by Lessor/Secured Party of such notice of revocation.

Examples of RESOLVED FURTHER in a sentence

• Resolved Further That in case of inadequate or absence of profits during any financial year of the tenure of the Whole Time Director; the aforesaid remuneration will be the Minimum Remuneration.

• Resolved Further That the office of Whole Time Director shall be liable for determination through retirement by rotation.

• Resolved Further That the aforesaid Whole Time Director shall not be paid any sitting fees for attending the meetings of the Board of Directors or committee thereof.

• Resolved Further That the Board of Directors and the Remuneration Committee of the Company be and are hereby severally authorized to fix such remuneration and to work out various components of the remuneration package as it may deem fit and proper within the overall limits of the remuneration as approved above.

• Resolved Further That the Board of Directors be and is hereby authorized to do all such acts, deeds and things and to take such other steps as may be necessary in this regard.” Item no.

More Definitions of RESOLVED FURTHER

RESOLVED FURTHER. That Lender is authorized to act upon these resolutions until written notice of their revocation is delivered to Lender, and that the authority hereby granted shall apply with equal force and effect to the successors in office of the officers herein named.

RESOLVED FURTHER. That Lessor is authorized to act upon this resolution until written notice of its revocation is delivered to Lessor, and that the authority hereby granted shall apply with equal force and effect to the successors in office of the officers herein named.

RESOLVED FURTHER that the Warrant Transactions shall be conducted in such a manner as to qualify for: (i) exemption from various state requirements regarding registration of the sale of securities, if available; and (ii) the exemption from the requirements of the Securities Act of 1933, as amended (the “Securities Act”), regarding registration of the sale of securities, as provided in 4(2) or Regulation D of the Securities Act, and each Authorized Officer of the Company, in consultation with legal counsel, is hereby authorized and directed to execute and file such documents as are necessary or appropriate.

RESOLVED FURTHER that the authorizations herein set forth shall remain in full force and effect and shall apply to all amendments and modifications of the Agreements until written notice of the modification or revocation of such authorizations shall be delivered to and actually received by Fremont, or its successors or assigns, at its office."

RESOLVED FURTHER. That the prior actions by the officers of the Company in connection with the Merger and the Related Agreements are hereby approved, adopted and ratified.

RESOLVED FURTHER. That the Company's shareholders waive any notice with respect to the Merger to which such shareholders may be entitled pursuant to the Company's Restated Articles of Incorporation, or any agreements among the Company and any or all of such shareholders.

RESOLVED FURTHER. That at any time prior to the effectiveness of the filing of the Charter Amendment with the Delaware Secretary of State, notwithstanding the authorization of the proposed amendment by the stockholders of the Company, the Board may abandon such proposed amendment without further action by the stockholders. Reapproval of 2013 Equity Incentive Plan