CERTIFIED RESOLUTION. A copy of the resolution of the Board of Directors of Seller authorizing the execution and performance of this Agreement.
CERTIFIED RESOLUTION. A copy of the resolutions of the Executive Director of Buyer or other appropriate representative(s) authorizing the execution and performance of this Agreement.
CERTIFIED RESOLUTION. The term "
CERTIFIED RESOLUTION. This Agreement and any amendments hereto shall be accompanied by a certified resolution from the Subgrantee’s governing body authorizing its execution (See Exhibit C hereof).
CERTIFIED RESOLUTION. A copy of the resolutions of the Board of Directors of Boise Cascade and Oxford authorizing the execution and performance of this Agreement, certified by the Secretary or an Assistant Secretary of Boise Cascade and Oxford;
CERTIFIED RESOLUTION. A copy of the resolutions appropriate representative(s) of Buyer authorizing the execution and performance of this Agreement.
CERTIFIED RESOLUTION. Vendor shall have tendered to Purchaser a certificate of Vendor's secretary that Vendor's board of directors has authorized and approved the transactions herein contemplated;
CERTIFIED RESOLUTION. A copy of (i) the resolutions of the board of directors of Purchaser, certified as being true, correct and complete and then in full force and effect, authorizing the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby and (ii) a copy of the certificate of incorporation and by-laws of Purchaser, certified by the corporate secretary of Purchaser as being true, correct and complete as of the Closing Date.
CERTIFIED RESOLUTION. 3 Commission..................................................3 Company.....................................................3
CERTIFIED RESOLUTION. 2 Commission . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Company . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Depository . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
