Common use of Authorised Officers Clause in Contracts

Authorised Officers. Resolved that: The following persons [Insert names] be severally authorised to execute and deliver for and on behalf of the Company all documents, notices, instruments, certificates and communications necessary or desirable to be executed and delivered by and on behalf of the Company under and in accordance with the Documents. Convertible Securities Purchase Agreement

Authorised Officers. Resolved thatResolved: The that the following persons persons: [Insert namesNames] be severally authorised to execute and deliver for and on behalf of the Company all documents, notices, instruments, certificates and communications necessary or desirable to be executed and delivered by and on behalf of the Company under and in accordance with the Documents. Convertible Securities Purchase Agreement.