ADDITIONAL RESOLUTIONS Clause Samples

ADDITIONAL RESOLUTIONS. This Board of Directors hereby adopts any additional Resolutions which may be requested by any governmental authority, stock exchange or any other person which any Authorized Officer believes necessary or desirable to accomplish any Implementing Action. The Corporation's Secretary or Assistant Secretary is hereby authorized to certify that any such Resolution has been duly adopted by this Corporation's Board of Directors. ▇▇▇▇▇▇ LABORATORIES‌ NO. 1002 $50,000,000 CUSIP NO. ▇▇▇▇▇▇▇▇▇ This Security is a Security in a global form within the meaning of the Indenture hereinafter referred to and is registered in the name of the Depositary or a nominee of a Depositary. This global Security is exchangeable for Securities registered in the name of a Person other than the Depositary or its nominee only in the limited circumstances described in the Indenture, and no transfer of this Security (other than a transfer of this Security as a whole by the Depositary to a nomine of the Depositary or by a nominee of the Depositary to the Depositary or another nominee of the Depositary) may be registered except in such limited circumstances. Unless this Security is presented by an authorized representative of The Depositary Trust Company (55 ▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇▇ ▇▇▇▇, ▇▇▇ ▇▇▇▇) to the issuer or its agent for registration of transfer, exchange or payment, and any Security issued upon registration of transfer of, or in exchange for, or in lieu of, this Security is registered in the name of Cede & Co. or such other name as requested by an authorized representative of The Depository Trust Company and any payment hereon is made to Cede & Co., ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO ANY PERSON IS WRONGFUL since the registered owner hereof, Cede & Co., has an interest herein. ▇▇▇▇▇▇ LABORATORIES, a corporation duly organized and existing under the laws of Illinois (herein called the "Company," which term includes any successor Person under the Indenture hereinafter referred to), for value received, hereby promises to pay to Cede & Co., as nominee for The Depository Trust Company, or registered assigns, the principal sum of Fifty Million Dollars ($50,000,000) on December 1, 2006 and to pay interest thereon from December 9, 1996 or from the most recent Interest Payment Date to which interest has been paid or duly provided for, semi-annually on June 1 and December 1 in each year, commencing June 1, 1997, at the rate of 6.40% per annum, until the principal he...