Corporation Resolutions Sample Clauses

Corporation Resolutions. TRC shall deliver to Harvest certified copies of the resolutions of the Board of Directors of TRC and the shareholder approval of TRC authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Corporation Resolutions. The Lender shall have received a copy, certified by the Secretary of the Borrower and the Guarantor, of a resolution of the Board of Directors of the Borrower and the Guarantor authorizing the execution, delivery and performance of this Amendment and each of the documents to be executed by the Borrower and the Guarantor in connection with this Amendment (the “Amendment Documents”), including the New Note.
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Corporation Resolutions. Resolution(s) of the Corporation authorizing and approving, as appropriate, the execution and delivery of the Transaction Documents, together with a certificate dated the date of Closing to the effect that such resolution(s) have not been modified, amended or repealed.
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Corporation Resolutions. Harvest shall deliver to Kootenay and Surf City certified copies of the resolutions of the Board of Directors of Harvest authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Corporation Resolutions. Surf City shall deliver to Harvest certified copies of the resolutions of the Board of Directors of Surf City and the shareholder approval of Surf City authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Corporation Resolutions. The Company shall provide corporate resolutions stating: 1. The authorization and appointment of Transfer Agent 2. For bond of indemnity
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Corporation Resolutions. 6 3.1.4 Effective Date..................................................6 3.1.5 Actions of Hartan at Closing....................................7 3.1.5.1 Resignations...........................................7 3.1.5.2 Certificate of Hartan..................................7 3.1.5.3 Corporate Resolutions..................................7
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Corporation Resolutions. Harvest shall deliver to Sports certified copies of the resolutions of the Board of Directors of Harvest authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Corporation Resolutions. Sports shall deliver to Harvest certified copies of the resolutions of the Board of Directors of Sports and the shareholder approval of Sports authorizing the execution, delivery, and performance of this Agreement and the transactions contemplated herein.
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Related to Corporation Resolutions

  • Corporate Resolutions Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);

  • Corporate Resolution As of the date hereof, Seller shall have received from Purchaser a certified copy of its corporate resolution approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, together with such other certificates of incumbency and other evidences of corporate authority as Seller or its counsel may reasonably request.

  • Issue Resolution For resolution of issues between CONTRACTOR and ADMINISTRATOR with respect to the 17 implementation and operation of this Agreement or COUNTY’s policies and procedures regarding 18 services described herein, the following sequential steps shall apply:

  • DNS resolution RTT Refers to either “UDP DNS resolution RTT” or “TCP DNS resolution RTT”.

  • Certificate of Incorporation; Bylaws; Directors and Officers The Certificate of Incorporation of the Surviving Company from and after the Closing shall be the Certificate of Incorporation of ProVision until thereafter amended in accordance with the provisions therein and as provided by the applicable provisions of the State Corporation Law. The Bylaws of the Surviving Company from and after the Closing shall be the Bylaws of ProVision as in effect immediately prior to the Closing, continuing until thereafter amended in accordance with their terms, the Certificate of Incorporation of the Surviving Company and as provided by the State Corporation Law. The Directors of ProVision at the Effective Time shall continue to be the Directors of the Merger Sub.

  • Copies of Resolutions Copies of all proposed or adopted motions, briefs, resolutions, by- laws or rules and regulations by the Municipal, Regional, Provincial or Federal Government or their respective advisory committees which affect the members of this Union and/or the general provision of day care, received by either party shall be maintained in an open file to which the Employees have access.

  • Bylaws The bylaws of the Company, as the same are in effect from time to time.

  • Special Resolution Regimes In the event that any Underwriter that is a Covered Entity becomes subject to a proceeding under a U.S. Special Resolution Regime, the transfer from such Underwriter of this Agreement, and any interest and obligation in or under this Agreement, will be effective to the same extent as the transfer would be effective under the U.S. Special Resolution Regime if this Agreement, and any such interest and obligation, were governed by the laws of the United States or a state of the United States.

  • DNSSEC proper resolution There is a valid DNSSEC chain of trust from the root trust anchor to a particular domain name, e.g., a TLD, a domain name registered under a TLD, etc.

  • Grievance Resolution If a grievance is resolved at Step 2 or 3 in the procedure as provided herein, the grievant concerned shall indicate acceptance of the resolution by affixing his/her signature in the appropriate space indicated. If the employee has been represented by the Union at the Step of the procedure at which a resolution is reached, the Union representative shall also sign the appropriate document acknowledging that the employee has accepted the resolution. Decisions on grievances where an employee represents him/herself shall not be considered precedent setting or binding with regard to any future grievances filed with respect to the same or similar matters.

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