BE IT FURTHER RESOLVED THAT the Corporation approves the form of Custody Agreement presented to this meeting and authorizes the president or vice president to execute in behalf of the Corporation an agreement in substantially such form with the said Bank of New York; and BE IT FURTHER RESOLVED, That one of the Corporation officers, together with the Treasurer, be and they hereby are authorized to open and maintain accounts with Bank of New York as such officers may deem satisfactory for the handling of Corporation business; and BE IT FURTHER RESOLVED, That the officers of the Corporation are authorized to give instructions to Bank of New York as are necessary for the carrying out of the custodial relationship and that any two of these officers may designate in writing additional staff members as individuals authorized to provide information and give such instructions to Bank of New York as may be necessary for the carrying out of the daily operational aspects of the custodial relationship; and BE IT FURTHER RESOLVED, That the Board of Directors approves of the use by the custodian for the assets of the Corporation or by any agent of the custodian, of Depository Trust Company, Participants Trust Company and the Federal Book-Entry System for the deposit of securities of the Corporation; and BE IT FURTHER RESOLVED, That the Bank of New York, as Custodian pursuant to a Custody Agreement between The Bank of New York and the Corporation (the "Custody Agreement") is authorized and instructed on a continuous and ongoing basis to utilize the Federal Book-Entry System, as defined in the Custody Agreement, all securities eligible for deposit and to utilize the Book-Entry System to the extent possible in connection with its performance thereunder, including, without limitation, in connection with settlements of purchases and sales of securities, loans of securities, and deliveries and returns of securities collateral; and BE IT FURTHER RESOLVED, That the Bank of New York as Custodian pursuant to a Custody Agreement between The Bank of New York and the Corporation is authorized and instructed on a continuous and ongoing basis until such time as it receives a Certificate, as defined in the Custody Agreement, to the contrary, to deposit with Depository Trust Company as Depository, as defined in the Custody Agreement, all securities eligible for deposit therein, and to utilize the Depository to the extent possible in connection with its performance thereunder, including, without limitation, in conne...
BE IT FURTHER RESOLVED THAT. All Village officials, officers, and employees are authorized and directed to take such steps as are lawful and necessary in furtherance thereof. This Resolution was adopted by the Village of Ashwaubenon Board of Trustees on the 28th day of September, 2021. VILLAGE OF ASHWAUBENON, WISCONSIN By: Xxxx Xxxxxxxxx, Village President ATTEST: Xxxx Xxxxx, Clerk {SEAL} Motion to Approve/Deny Resolution No. R6-2-21 made by: Votes: Title Name Xxx Xxx Other Trustee (Wards 1 & 2) X. Xxxxxxxx Trustee (Wards 3 & 4) X. Xxxx Trustee (Wards 5 & 6) X. Xxxxxx Trustee (Wards 7 & 8) X. Xxxxxxx Trustee (Wards 9 & 10) X. Xxxxxxx Trustee (Wards 11 & 12) X. Xxxxxx
BE IT FURTHER RESOLVED THAT the Tiered Response Program shall be reviewed as needed by both the Paramedic Service and Fire Service and affirmed, modified or revoked as required; and approved by the Municipal Councils; and BE IT FURTHER RESOLVED THAT this Agreement inclusive of Schedules “A” and “B” replaces Section 6 of the Peterborough County Mutual Aid Plan, entitled the Peterborough County Medical Tiered Response Program and its appendices; and BE IT FURTHER RESOLVED THAT it is especially agreed by the parties that any performance of the terms and obligations contained herein do not constitute the relationship of an employer/employee or principal, agent or a partnership or joint venture between the parties or between the officers, employees or agents of the parties. This Agreement and attached schedules constitute the entire Agreement between the parties. There are no undertakings, representations or promises, express or implied, other than those contained in this agreement.
BE IT FURTHER RESOLVED THAT. (Print or type name) (Title of Corporate Officer) (specimen signature) or -------------------------- -------------------------- ------------------------ (Print or type name) (Title of Corporate Officer) (specimen signature) of this corporation are hereby individually authorized and directed on behalf of this corporation to execute a guaranty in such form as may be agreed upon by any of said officers and Lender, and the signatures of either of said officers to the guaranty shall evidence their agreement. 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.
BE IT FURTHER RESOLVED THAT the Clerk of the Board of Supervisors publish a notice of such hearing in the designated County newspaper at least five (5) days prior to the hearing. This resolution was duly seconded by Supervisor Xxxxxxxxxx, and adopted, upon a roll-call vote as follows: AYES: 2921 votes NOES: 0 votes ABSENT: 0 votes Regular Board Meeting RESOLUTION ABANDONING AN OLD PORTION OF WHALLONS BAY ROAD IN THE TOWN OF ESSEX, WITH THE CONSENT OF THE DPW SUPERINTENDENT, PURSUANT TO HIGHWAY LAW 118A, WHICH IS LOCATED ADJACENT TO PROPERTY OF XXXXXXXX XXXXXXXX, AND AUTHORIZING THE COUNTY CHAIRMAN OR COUNTY MANAGER TO EXECUTE A QUIT CLAIM DEED AND ANY AND ALL NECESSARY REQUIRED DOCUMENTS CONTAINING A REVERTER IN THE EVENT THAT THE BUILDING IS TORN DOWN The following resolution was offered by Supervisor Xxxxxxx, who moved its adoption. Upon the recommendation of the Personnel Committee, with the approval of the Ways and Means Committee of this Body, and the same appearing proper and necessary.
BE IT FURTHER RESOLVED THAT all congregations of the Diocese be urged to post a copy of these guidelines in the parish hall or kitchen (November 6, 1993)
BE IT FURTHER RESOLVED THAT this Agreement shall be effective upon being signed, but shall be executed before registration for the fall term of the following school year and shall continue until modified or terminated. If any part(s) of the Agreement is in conflict with any law, statute or rule of a higher governing body, then such part(s) shall be deemed inoperative to the extent it conflicts therewith and shall be modified to conform to such law, statute, or rule.
BE IT FURTHER RESOLVED THAT. The Town of commits to creating a greenhouse gas emissions reduction plan that includes a sustainability vision and sustainability goals, specific targets, actions and an implementation and monitoring strategy; BE IT FURTHER RESOLVED that The Town of commits to providing financial support up to a maximum amount of $ 10,000. SIGNED IN DUPLICATE, IN THE TOWN OF , PROVINCE OF MANITOBA, ON . [Name and Title of Signatory] Xxxx Xxxxxxxx, Director, Eco-‐West Appendix 1 – Schedule Action Time Frame Sign agreement (page 7) and resolution on participation Submit documentation to Eco-‐West/CDEM: a. Adopted PCP resolution (Appendix 2) b. Signed letter to energy provider on letterhead (Appendix 3) c. Information required for GHG emissions inventory (Appendix 4) Organize municipal consultation Organize community consultation Adopt resolution on the adoption of a GHG emissions reduction target – Milestone 2 of PCP (Appendix 5) Adopt resolution on the adoption of the CCLAP – Milestone 3 of PCP (Appendix 6) Appendix 2 – Resolution on Partners for Climate Protection (PCP) Membership Council Resolution to Join the FCM-ICLEI (Local Governments for Sustainability) Climate Projection Program
BE IT FURTHER RESOLVED THAT the governing body authorizes the City Manager and City Attorney to prepare and execute a TAD Development Agreement to effectuate the terms and conditions of the funding, use and payment schedule. RESOLUTION BR-2022-03 TAX ALLOCATION DISTRICT (TAD) FUNDING FOR “BOURBON BROTHERS” AND POULTRY PARK IMPROVEMENTS Adopted this 18th day of January, 2022. /s/ W. Xxxxxx Xxxxxxxxx, Mayor
BE IT FURTHER RESOLVED THAT. The National Council hereby irrevocably and 4 expressly grants a limited waiver of the Muscogee (Creek) Nation’s sovereign immunity 5 from suit with respect to specific enforcement of the Henryetta Contract Agreement and; 6 provided that such waiver shall not extend to disputes between the Muscogee (Creek) 7 Nation and any person or entity other than the Henryetta School District; and, provided 8 further, that such waiver of sovereign immunity shall constitute the Muscogee (Creek) 9 Nation’s consent to suit by the Henryetta School District for the limited purpose of 10 enforcement of the Muscogee (Creek) Nation’s obligations to the Henryetta School 11 District established under the Henryetta Contract Agreement, and shall not be construed 12 as granting a waiver for the purpose of obtaining a court judgment or order requiring 13 payment from, delivery of, or otherwise affecting any other fund or assets of the Muscogee
