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 BISYS hereunder; and (B) authorization of BISYS to act for the Company in the capacities designated herein.
Appears in 4 contracts
Samples: Master Services Agreement (HSBC Investor Funds), Master Services Agreement (HSBC Investor Funds), Master Services Agreement (HSBC Investor Funds)