BE IT FURTHER RESOLVED. That the Corporation shall establish access codes and grant use of such access codes only to Authorized Person of the Corporation as defined in the Custody Agreement, shall establish internal safekeeping procedures to safeguard and protect the confidentiality and availability of user and access codes, passwords and authentication keys, and shall use Instructions only in a manner that does not contravene the Investment Company Act of 1940, as amended or the rules and regulations thereunder, and BE IT FINALLY RESOLVED, That the Secretary and any Assistant Secretary be and hereby are authorized to certify to said bank a copy of this resolution and names and signatures of the officers of the Corporation thereby authorized to act in the premises, and said bank is hereby authorized to rely upon such certificate until formally advised in writing by a like certificate of any changes therein."
BE IT FURTHER RESOLVED. That the Corporation does hereby fully authorized and empowered to transfer, endorse, sell, assign, set over, and deliver any and all shares of stocks, bonds, debentures, notes and evidences of indebtedness, or other securities now or hereafter standing in the name of or owned by this corporate seal of this Corporation and any and all written instruments necessary or proper to effectuate the authority hereby conferred. CERTIFICATION: I, Xxxxx Caimey, Board Member of the Corporation, hereby certify that the above resolutions were adopted by the Board of Directors of the Corporation at a duly constituted meeting in which a full quorum was present and that said resolutions remain in full force and effect and have not been rescinded. Dated: /s/ Xxxxx X. Xxxxxxx The Corporation has been presented with a new plan that will return value to the shareholders. The implementation of that plan is in the best interest of the Corporation, and requires that Xxxxxx X. Xxxxx be appointed as Director. For these reasons, I, Xxxxx Xxxxxxx appoint Xxxxxx X. Xxxxx as Director. For these reasons, I, Xxxxxx X Xxxxx, do hereby accept this responsibility, effective immediately, as Director of Network Capital, Inc. /s/ Xxxxx X. Xxxxxxx /s/ Xxxxxx Xxxxx The Corporation has been presented with a new plan that will return value to the shareholders. The implementation of that plan is in the best interest of the Corporation, and requires that I resign as Director. For these reasons, I, Xxxxx Xxxxxxx, do hereby resign, effective immediately, as Director of Network Capital, Inc . The Corporation has been presented with a new plan that will return value to the shareholders. The implementation of that plan is in the best interest of the Corporation, and requires that Xxxxxx X. Xxxxx be appointed as Director. For these reasons, I, Xxxxx Xxxxxxx appoint Xxxxxx X. Xxxxx as Director. For these reasons, I, Xxxxxx X Xxxxx, do hereby accept this responsibility, effective immediately, as Director of Network Capital, Inc. /s/ Xxxxx Xxxxxxx /s/ Xxxxxx Xxxxx The Corporation has been presented with a new plan that will return value to the shareholders. The implementation of that plan is in the best interest of the Corporation, and requires that I resign as Director. For these reasons, I, Xxxxx Xxxxxxx, do hereby resign, effective immediately, as Director of Network Capital, Inc. Effective Date:______________________ A meeting of the Board of Directors of Network Capital, Inc. a Minnesota corporation was...
BE IT FURTHER RESOLVED that the County Chairman or County Manager are hereby authorized to execute the shared services agreement with Essex County DPW and the Village of Lake Placid, Inc., upon the approval of the County Attorney. BE IT RESOLVED, that the Essex County Board of Supervisors hereby authorizes the County Chairman or County Manager to execute and deliver a Mutual Release relative to an Action entitled, “Xxxxxx X. Xxxxxxx v. Graymont Materials, Inc., et al v. Xxxx Xxxxxxx, et al”, bearing Index No. 001007-08, filed in the Supreme Court, County of Essex, New York releasing Graymont Materials, Inc., Travelers Insurance Company and Xxxx X. Xxxxxxx and Xxxxx X. Xxxxxxx d/b/a Xxxxxxx Brothers Trucking in exchange for all parties releasing the County of Essex. BE IT RESOLVED that the Essex County Board of Supervisors hereby introduces proposed Local Law No. 4 of 2018 entitled “A Local Law to Raise the Legal Age for Sale of Tobacco Products in Essex County to 21Years of Age” reading and provided as follows: BE IT ENACTED by the Board of Supervisors of the County of Essex, as follows:
BE IT FURTHER RESOLVED that this written consent, as executed by the undersigned, may be transmitted by facsimile machine, portable document format, or any other electronic means and shall be treated in all manners and respects as an original document and an original signature.
BE IT FURTHER RESOLVED that the Corporation effectuate a 1-for-6
BE IT FURTHER RESOLVED. That the acts of any officer of this Corporation heretofore taken which conform to the authority granted in the preceding paragraph are hereby ratified and confirmed.
BE IT FURTHER RESOLVED that the Board and the officers of the Company (each such person, an “Authorized Person”) be, and each of them hereby is, authorized and directed to execute, in the name and on behalf of the Company, the Agreement, the Transaction Documents, and all such other documents as are necessary and required to consummate the Sale and the transactions contemplated by the Agreement, with such changes therein as they may deem necessary, desirable or appropriate;
BE IT FURTHER RESOLVED. That the Secretary be and is hereby authorized to furnish a certified copy of this resolution. Executed as of this ______day of _______, 2001. ------------------------------------------ Signature of Secretary ATTEST: ------------------------------------------ Signature of officer (other than Secretary) ------------------------------------------ Printed Name and Title SPECIAL PROVISION(s): (THE FOLLOWING SPECIAL PROVISION(s) ARE HEREBY MADE A PART OF THIS LEASE.) Exhibit (10.3)-p12 Exhibit Section Exhibit (10.3)
BE IT FURTHER RESOLVED that publication of this resolution may occur
BE IT FURTHER RESOLVED. That the Barron County Finance Director is