Copies of Resolutions. Any person dealing with the Corporation may rely upon a copy of any of the records of the proceedings, resolutions or votes of the Board of Directors or shareholders, when certified by the President or Secretary.
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Samples: Merger Agreement (Luxottica Group Spa), Merger Agreement (Oakley Inc)
Copies of Resolutions. Any person dealing with the Corporation may rely upon a copy of any of the records of the proceedings, resolutions resolutions, or votes of the Board of Directors or shareholders, when certified by the President Secretary, an assistant secretary, or Secretaryother officer authorized by the Board.
Appears in 1 contract
Samples: Annual Report
Copies of Resolutions. Any person dealing with the Corporation corporation may rely upon a copy of any of the records of the proceedings, resolutions resolutions, or votes of the Board of Directors or shareholdersmembers, when certified by the President or the Secretary.
Appears in 1 contract
Samples: Public Offering Statement
Copies of Resolutions. Any person dealing with the Corporation may rely upon a copy of any of the records of the proceedings, resolutions resolutions, or votes of the Board of Directors or shareholders, when certified by the President president or Secretarysecretary.
Appears in 1 contract
