Board of Directors Resolution. 9.20.4.2.1 A resolution which provides written evidence to support the delegated authority that Subrecipient's organization has vested in Subrecipient's 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 9.20.4.2.
9.20.4.2.2 If Subrecipient 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 governmental agency), Subrecipient shall submit a copy of its resolution, order or motion which has been approved by its Governing Body (e.g., Board of Supervisors, City Council, etc.) and signed by the presiding chairperson/president of the Governing Body to County. If Subrecipient is a private non-profit entity, Subrecipient shall submit a copy of written authorization from its Governing Body (e.g., Board of Directors) and signed by the presiding chairperson/president to County.
9.20.4.2.3 Subrecipient's resolution, order, motion or other authorization shall contain the following elements: reference to this Subaward by name and number; authorize execution of this Subaward; identify Subrecipient's Authorized Representative and any designee who will execute the original Subaward and any subsequent amendments to this Subaward (Subrecipient's Authorized Representative and any designee shall be specified in Exhibit F (Subrecipient's Administration)); and, approve and accept Subaward Sums. In the event that there is a change in Subrecipient's Authorized Representative, Subrecipient shall provide County a revised resolution, order, motion or other authorization which reflects the new Subrecipient's Authorized Representative within five (5) days of being approved by the Governing Body.
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. 9.20.4.2.1 A resolution from Subrecipient's Board of Directors, which evidences Authorized Representative's authority to act on behalf of Subrecipient in matters related to this Subaward (Subparagraph 8.3.3 (Board of Directors' Resolution)). Subrecipient shall submit its Board of Directors' resolution in the time and manner as designated by County.
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.
8.3.3.2 If Subrecipient 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 governmental agency), Subrecipient shall submit to County a copy of its resolution, order, or motion which has been approved by its Governing Body (e.g., City Council) and signed by the presiding chairperson/president of the Governing Body. If Subrecipient is a private non-profit entity, Subrecipient shall submit a copy of written authorization from its Governing Body (e.g., Board of Directors) and signed by the presiding chairperson/president to County.
8.3.3.3 Subrecipient's resolution, order, motion, or other authorization shall contain the following elements: reference to this Subaward by name and number; authorize execution of this Subaward; identify Authorized Representative and any designee who will execute the original Subaward and any subsequent amendments to this Subaward (Authorized Representative and any designee shall be specified in Exhibit F (Subrecipient's Administration)); and, approve and accept Subaward Sums. In the event that there is a
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. 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. 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:
9.23.4.1.2.1 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 governmental agency), Contractor shall submit a copy of its resolution, order or motion which has been approved by its Governing Body (e.g., Board of Supervisors, City
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. 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's Board shall have executed and delivered to Concurrent a resolution (the "CLOSING DATE RESOLUTION") of the Company's Board that:
(i) increases the size of the Company's Board by 1 member;
(ii) appoints Concurrent's Chief Executive Officer (the "CONCURRENT NOMINEE") to the Company's Board;
(iii) defines the responsibilities of the managers of the Company substantially in accordance with Exhibit E hereto; ----------
(iv) specifies that (A) the Company shall not take any action with respect to the major actions described in Exhibit F hereto --------- (the "MAJOR ACTIONS") without the prior approval of the Company's Board and (B) prohibits the Company's Board from delegating responsibilities or decision authority with respect to any Major Actions to any committee of the Company's Board;
(v) confirms that the directors of the Company, having made all proper enquiries of all relevant employees and directors of the Company, are satisfied that neither this Agreement, Schedule A ----------- (Disclosures), the Exhibits hereto, the Ancillary Agreements, nor any ------------- other certificate made or delivered by the Company to Concurrent in connection herewith or therewith, contains any untrue statement of a material fact nor omits to state a material fact necessary in order to make the statements contained herein or therein not misleading in light of the circumstances in which they were made; and
(vi) properly allots and issues the Shares, the Warrant and the Loan Stock Instrument to Concurrent. The Closing Date Resolution shall have not been repealed or amended and shall be in full force and effect as of the Closing Date.
