Common use of Board Resolutions Clause in Contracts

Board Resolutions. A copy of a resolution of the board of directors of each Security Party: (a) approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and resolving that it execute those Finance Documents; and (b) authorising a specified person or persons to execute those Relevant Documents (and all documents and notices to be signed and/or dispatched under those documents) on its behalf.

Board Resolutions. A copy of a resolution of the board of directors of each Security Party:Party (other than the Manager) (or its sole member or general partner): (ai) approving the terms of, and the transactions contemplated by, the Finance Transaction Documents to which it is a party and ratifying or resolving that it execute those Finance Transaction Documents; and (bii) if required authorising a specified person or persons to execute those Relevant Transaction Documents (and all documents and notices to be signed and/or dispatched despatched under those documents) on its behalf.

Board Resolutions. A copy of a resolution of the board of directors of each Security Party: (a) approving or ratifying the terms of, and the transactions contemplated by, the Finance Additional Documents to each of which it is a party and resolving that it execute those Finance executes each of the Additional Documents; and (b) authorising a specified person or persons to execute those Relevant the Additional Documents (and all documents and notices to be signed and/or dispatched under those documentsthe Additional Documents) on its behalf.

Board Resolutions. A copy of a resolution of the board of directors of each Security Party:Party (or its sole member or general partner): (ai) approving the terms of, and the transactions contemplated by, the Finance Relevant Documents to which it is a party and ratifying or resolving that it execute those Finance Relevant Documents; and (bii) if required authorising a specified person or persons to execute those Relevant Documents (and all documents and notices to be signed and/or dispatched despatched under those documents) on its behalf.

Board Resolutions. A copy of a resolution of the board of directors of each Security Party:Party (excluding the Operator) (or its sole member or general partner): (ai) approving the terms of, and the transactions contemplated by, the Finance Transaction Documents to which it is a party and ratifying or resolving that it execute those Finance Transaction Documents; and (bii) if required authorising a specified person or persons to execute those Relevant Transaction Documents (and all documents and notices to be signed and/or dispatched despatched under those documents) on its behalf.

Board Resolutions. A copy of a resolution of the board of directors of each Security Party:Obligor (or its sole member or general partner) (other than Exmar): (ai) approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and ratifying or resolving that it execute those Finance Documents; and (bii) if required authorising a specified person or persons to execute those Relevant Finance Documents (and all documents and notices to be signed and/or dispatched despatched under those documents) on its behalf.

Board Resolutions. A copy of a resolution of the board of directors of each Security Party:Party (excluding the Operator) and TOO (or its sole member or general partner): (ai) approving the terms of, and the transactions contemplated by, the Finance Transaction Documents to which it is a party and ratifying or resolving that it execute those Finance Transaction Documents; and (bii) if required authorising a specified person or persons to execute those Relevant Transaction Documents (and all documents and notices to be signed and/or dispatched despatched under those documents) on its behalf.

Board Resolutions. A copy of a resolution of the board of directors of each Security Party:the Borrower (or its sole member or general partner): (ai) approving the terms of, and the transactions contemplated by, the Finance Relevant Documents to which it is a party and ratifying or resolving that it execute those Finance Relevant Documents; and (bii) if required authorising a specified person or persons to execute those Relevant Documents (and all documents and notices to be signed and/or dispatched despatched under those documents) on its behalf.