Board of Directors Resolution. 8.3.3.1 Subrecipient shall submit its Board of Directors' resolution, which provides written evidence to support the delegated authority that Subrecipient's organization has vested in Authorized Representative, who will act on behalf of Subrecipient pursuant to Subparagraph 8.3 (Authorization Warranty). Such written evidence shall adhere to the following requirements outlined in this Subparagraph 8.3.3.
Board of Directors Resolution. Any action by the Company pursuant to any of the provisions hereof shall be evidenced by a resolution of its Board of Directors certified to the Committee or the Trustees over the signature of its secretary or of any assistant secretary. The Committee and the Trustees shall be fully protected in acting in accordance with such certified resolution.
Board of Directors Resolution. A resolution which provides written evidence to support the delegated authority that Contractor's organization has vested in its Authorized Representative who will act on behalf of Contractor pursuant to Subparagraph 8.3 (Authorization Warranty). Such written evidence shall adhere to the following requirements: • If Contractor is a public entity (defined as the government of the United States; the government of a State or political subdivision of a State; or any interstate
Board of Directors Resolution. A resolution which provides written evidence to support the delegated authority that Contractor's organization has vested in its Authorized Representative who will act on behalf of Contractor pursuant to Subparagraph 8.3 (Authorization Warranty). Such written evidence shall adhere to the following requirements:
Board of Directors Resolution. RESOLVED, that the Board hereby rescinds its prior resolution relating to the list of people authorized to deliver written or oral instructions to Mellon Trust of New England (the "Custodian"), pursuant to the terms of the custodian agreement between the Fund and the Custodian (the "Custodian Agreement"); FURTHER RESOLVED, that except to the extent limited in the following resolution, any one of the following individuals shall be authorized to give "Written Instructions" including trade, currency, and corporate actions on behalf of the Fund to the Custodian under the Custodian Agreement, provided that no person shall be authorized or permitted to withdraw Fund investments or assets upon mere receipt: Mxxxxxx & Nxxxxx Advisors, Inc.:
Board of Directors Resolution. Along with the execution of this Contract, Client shall delivery to GMAC-RFC the certified resolution of its Board of Directors authorizing this Contract’s execution and delivery.
Board of Directors Resolution. The Company shall deliver to the Purchasers true and correct copies of resolutions of the Company’s board of directors (i) issuing and allotting the Securities to the Purchasers; and (ii) approving of all the transactions and documents contemplated by this Agreement.
Board of Directors Resolution. The Company shall deliver to the Buyer a certified true copy of the written resolutions of the Board of Directors, in the form attached hereto as Schedule 2.3(b)(xiii), whereby (1) the Board of Directors shall authorize and approve all actions set forth in this Agreement and the transactions that are relevant to the Company, including, without limitation, the sale of the Company Shares to the Buyer, (2) the Board of Directors shall authorize and approve the Company’s entering into the Key Employee Retention Agreements, (3) the Board of Directors shall confirm and ratify all previous interested party transactions, including any employment agreements with any of the Company Shareholders and their Affiliates, (4) the Board of Directors shall authorize and approve the entering by the Company into the Paying Agent Agreement, and (5) the Board of Directors shall confirm that the Acquisition and the approvals of the Board of Directors as set forth therein have been approved by all relevant corporate action on the part of the Company (subject to the shareholders approval specified below), according to Section 282 of the Israeli Companies Law.
Board of Directors Resolution. The Risk and Compliance Committee of the Board of Directors of Biovail Corporation (Risk Committee) shall be responsible for the review and oversight of matters related to compliance with Federal health care program requirements, FDA requirements, and the obligations of this CIA. The Risk Committee shall, at a minimum, be responsible for the following:
Board of Directors Resolution. The Company's Board shall have executed and delivered to Concurrent a resolution (the "CLOSING DATE RESOLUTION") of the Company's Board that:
