BE IT RESOLVED Clause Samples

BE IT RESOLVED. The Board of Education approves the letter of agreement with the DEA regarding the custodial-maintenance personnel work day.

BE IT RESOLVED. That this Mutual Aid Pact is hereby approved and the rights and duties therefore are hereby assumed and accepted, subject to the terms and conditions herein before set forth.

BE IT RESOLVED. THAT the First Nation hereby approves and assents to the terms and conditions of the Settlement Agreement initialled by the Parties, which settles the matters in the Settlement Agreement and Trust Agreement.

BE IT RESOLVED. The Burlington County Welfare Board hereby elects to adopt the provision of P.L. 1974, c. 88, as amended by P.L. 1981, c. 436 and adhere to the rules and regulations promulgated by the State Health Benefits Commission to implement the provisions of the law.

BE IT RESOLVED. The Company will make offers of employment to all current Employees of Dexterra working at the Tsawwassen ▇▇▇▇▇ and will recognize their seniority.

BE IT RESOLVED. The Board of Education approves the letter of agreement with the DEA regarding Custodial-Maintenance Holiday - Sunday Work.

BE IT RESOLVED. That the Corporation is hereby authorized to enter into a lease amending agreement with Bedford Storage Limited Partnership, as landlord, with respect to a lease entered into between them on March 19, 2020, as amended, with respect to premises located at ▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇ ▇▇▇▇▇▇, in accordance with the terms and conditions described in the agreement submitted to the Board of Directors for approval, which agreement is hereby approved.

BE IT RESOLVED. Charity) establish the Managed Fund with Saskatoon Community Foundation for the purpose of investment within Saskatoon Community Foundation’s investment pool; and

BE IT RESOLVED that the Board hereby approves and authorizes the Guaranty and further do hereby approve and authorize the execution and delivery of the Guaranty and the performance by the Company of each of its obligations thereunder; and FURTHER RESOLVED, that J. J▇▇▇▇ ▇▇▇▇▇▇, as Chief Executive Officer (the “Authorized Officer”) is hereby authorized and empowered, in the name and on behalf of the Company, to execute the Guaranty, and any other agreement entered into between the Company and Bank in connection therewith, all as amended or extended from time to time (collectively the “Secured Guaranty Documents”), and also to execute and deliver to Bank one or more affirmations, renewals, extensions, modifications, refinancings, consolidations, or substitutions for the Secured Guaranty Documents, or any portion thereof; and FURTHER RESOLVED, that the Authorized Officer is hereby authorized and empowered, in the name and on behalf of the Company to guaranty amounts borrowed from time to time from Bank by LightPath, including without limitation pursuant to the Loan Agreement and to grant a security interest to Bank in the Collateral described in the Guaranty; and FURTHER RESOLVED, that the Authorized Officer is hereby authorized and empowered, in the case of lines of credit, in the name and on behalf of the Company to designate additional or alternate individuals as being authorized to request advances thereunder, and in all cases, to do and perform such other acts and things, to pay any and all fees and costs, and to execute and deliver such other documents and agreements as they may in their discretion deem reasonably necessary or proper in order to carry into effect the provisions of this Consent; and FURTHER RESOLVED, that any and all acts authorized pursuant to this Consent and performed prior to the passage of this Consent are hereby ratified and approved, that this Consent shall remain in full force and effect and Bank may rely on this Consent until written notice of its revocation shall have been delivered to and received by Bank. Any such notice shall not affect any of the Company’s agreements or commitments in effect at the time notice is given. The undersigned consent to the adoption of the above resolutions and direct that this Action by Written Consent be placed in the minute book of the Company to have the same force and effect as if such resolutions were adopted at a meeting at which each of the undersigned was personally present. This Action by Written Conse...