Copies of. (i) The Company’s by-laws and any amendments thereto; (ii) resolutions of the Board regarding (A) approval of this Agreement and authorization of officers of the Company to execute and deliver this Agreement and authorization for specified officers of the Company to instruct Citi hereunder; and (B) authorization of Citi to act for the Company in the capacities designated herein.
Appears in 4 contracts
Samples: Transfer Agency Services Agreement (HSBC Portfolios), Transfer Agency Services Agreement (HSBC Funds), Transfer Agency Services Agreement (HSBC Advisor Funds Trust)
Copies of. (i) The Company’s by-laws and any amendments thereto;; Exhibit (h)(2)
(ii) resolutions of the Board regarding (A) approval of this Agreement and authorization of officers of the Company to execute and deliver this Agreement and authorization for specified officers of the Company to instruct Citi hereunder; and (B) authorization of Citi to act for the Company in the capacities designated herein.
Appears in 1 contract
Samples: Master Services Agreement (HSBC Investor Portfolios)
