Board Resolution. The term “
Board Resolution. A Board Resolution (or action by a Person authorized by Board Resolution) authorizing the execution, authentication and delivery of the Certificates and specifying the Series, the Classes within such Series and their respective Final Scheduled Distribution Dates, priorities as to distributions of principal, premium (if any) and interest, aggregate initial Certificate Principal Balances and Notional Amounts, if any, and Pass Through Rates of, if any, each Class of such Series of Certificates to be authenticated and delivered and the method of calculation thereof.
Board Resolution. 2 Business day............................................... 2 Certificate................................................ 3
Board Resolution. The term "
Board Resolution. The term “Board Resolution” shall mean a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.
Board Resolution. Notwithstanding
Section 3.1 above, concurrently with the execution and delivery of this Agreement, and from time to time upon the request of Youku, the Grantor shall execute and deliver one or more resolutions of the board of directors and/or shareholders of Shanghai Quan Toodou, approving the following:
3.2.1 the transfer by the Grantor of all or part of the Equity Interests held by such Grantor to Youku or its designated party; and
3.2.2 any other matters as Youku may reasonably request. Each Resolution is to be kept in Youku’s possession.
Board Resolution. The term “Board Resolution” shall mean a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee. Business Day. The term “business day”, when used with respect to any Place of Payment, shall mean any day other than a Saturday or a Sunday or a day on which banking institutions in the Place of Payment are authorized or obligated by law or regulation to close.
Board Resolution. Notwithstanding
Section 3.1 above, concurrently with the execution and delivery of this Agreement, and from time to time upon the request of the WFOE, the Grantor shall execute and deliver one or more resolutions of the board of directors and/or shareholders of the VIE Company, approving the following:
3.2.1 The transfer by the Grantor of all or part of the Equity Interest held by the Grantor to the WFOE or its designated party; and
3.2.2 any other matters as the WFOE may reasonably request. Each Resolution is to be kept in the WFOE’s possession.
Board Resolution. Contractor must also submit a governing board resolution with an original signature of the board’s authorized representative, identifying the individual(s) authorized to execute the 2021 CSBG Agreement and any amendments.
Board Resolution. A resolution from SEARHC’s Board of Directors authorizing the execution, delivery, and performance of this Agreement and all transactions contemplated by this Agreement and in the Facility Lease, on the terms set forth in the Agreement and in the Facility Lease and that all such resolutions are in full force and effect and are all the resolutions adopted in connection with the transactions contemplated by this Agreement.
