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 HSBC hereunder; and (B) authorization of HSBC to act for the Company in the capacities designated herein.
Appears in 2 contracts
Samples: Administration Services Agreement (HSBC Investor Funds), Administration Services Agreement (HSBC Advisor Funds Trust)
Copies of. (i) The each 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 HSBC to execute and deliver this Agreement and authorization for specified officers of the Company HSBC to instruct HSBC BISYS hereunder; and (B) authorization of HSBC BISYS to act for the Company HSBC in the capacities designated herein.
Appears in 2 contracts
Samples: Sub Administration Services Agreement (HSBC Investor Funds), Sub Administration Services Agreement (HSBC Advisor Funds Trust)
Copies of. (i) The each Company's ’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 HSBC to execute and deliver this Agreement and authorization for specified officers of the Company HSBC to instruct HSBC Citi hereunder; and (B) authorization of HSBC Citi to act for the Company HSBC in the capacities designated herein.
Appears in 1 contract
Samples: Sub Administration Services Agreement (HSBC Investor Funds)