CERTIFICATE OF AUTHORITY. The Company, the Adviser and the Portfolio Manager shall furnish to each other from time to time certified copies of the resolutions of their Boards of Directors or executive committees, as the case may be, evidencing the authority of officers and employees who are authorized to act on behalf of the Company, the Fund Account, the Portfolio Manager and/or the Adviser.
Appears in 9 contracts
Samples: Sub Advisory Agreement (Optique Funds), Sub Advisory Agreement (Fmi Mutual Funds Inc), Sub Advisory Agreement (Fmi Mutual Funds Inc)
CERTIFICATE OF AUTHORITY. The Company, the Adviser and the Portfolio Manager shall furnish to each other from time to time certified copies of the resolutions of their Boards of Directors or executive committees, as the case may be, evidencing the authority of officers and employees who are authorized to act on behalf of the Company, the Fund Account, the Portfolio Manager and/or the Adviser.
Appears in 4 contracts
Samples: Sub Advisory Agreement (Eastcliff Funds Inc), Sub Advisory Agreement (Eastcliff Funds Inc), Sub Advisory Agreement (Eastcliff Funds Inc)
CERTIFICATE OF AUTHORITY. The Company, the Adviser and the Portfolio Manager shall furnish to each other from time to time certified copies of the resolutions of their Boards of Directors or executive committees, as the case may be, evidencing the authority of officers and employees who are authorized to act on behalf of the Company, the Fund Funds Account, the Portfolio Manager and/or the Adviser.
Appears in 2 contracts
Samples: Sub Advisory Agreement (Embarcadero Funds Inc), Sub Advisory Agreement (Embarcadero Funds Inc)
CERTIFICATE OF AUTHORITY. The Company, the Adviser and the Portfolio Manager shall furnish to each other from time to time certified copies of the resolutions of their Boards of Directors or executive committees, as the case may be, evidencing the authority of officers and employees who are authorized to act on behalf of the Company, the Fund AccountFund, the Portfolio Manager and/or the Adviser.
Appears in 2 contracts
Samples: Sub Advisory Agreement (Fmi Funds Inc), Sub Advisory Agreement (Fmi Funds Inc)
CERTIFICATE OF AUTHORITY. The Company, the Adviser and the Portfolio Manager shall furnish to each other from time to time certified copies of the resolutions of their Boards of Directors or executive committees, as the case may be, evidencing the authority of officers and employees who are authorized to act on behalf of the Company, the each Fund Account, the Portfolio Manager and/or the Adviser.
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