Common use of Authority to Execute Documents Clause in Contracts

Authority to Execute Documents. RESOLVED, that, subject to the limits outlined elsewhere in these resolutions, the Officers of the Company are severally authorized and empowered in the name and on behalf of the Company to make, execute, authenticate, acknowledge and deliver any contract, agreement, release, assignment, lease, conveyance, deed, transfer of real or personal property, xxxx of lading, certificate of origin or other shipping document relating to the purchase and sale of raw materials or finished products, grant of public utility easement, bond, tax return, tax election, tax determination letter request, proxy, power of attorney with full and general or limited authority, with power of substitution, notice, officer’s certificate or any other instrument similar or dissimilar to the preceding, which that Officer may deem necessary or proper in connection with the business of the Company, without further act or resolution of the Member, and the Secretary and any Assistant Secretary are severally authorized and empowered to attest any such papers or documents whenever such action is necessary or appropriate.