Common use of Issuance of Stock Warrants Clause in Contracts

Issuance of Stock Warrants. Stock Warrants may be issued from time to time. Prior to the issuance of any Stock Warrants, there shall be established by or pursuant to a resolution or resolutions duly adopted by the Company's Board of Directors or by any committee thereof duly authorized to act with respect thereto (a "Board Resolution"):

Appears in 3 contracts

Samples: Stock Warrant Agreement (Cccisg Capital Trust), Stock Warrant Agreement (Keyspan Trust I), Stock Warrant Agreement (Keyspan Trust Iii)

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Issuance of Stock Warrants. Stock Warrants may be issued -------------------------- from time to time. Prior to the issuance of any Stock Warrants, there shall be established by or pursuant to a resolution or resolutions duly adopted by the Company's Board of Directors or by any committee thereof duly authorized to act with respect thereto (a "Board Resolution"):

Appears in 1 contract

Samples: Stock Warrant Agreement (Global Crossing LTD)

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Issuance of Stock Warrants. Stock Warrants may be issued from time to time, together with or separately from Offered Securities. Prior to the issuance of any Stock Warrants, there shall be established by or pursuant to a resolution or resolutions duly adopted by the Company's Board of Directors or by any committee thereof duly authorized to act with respect thereto (a "Board Resolution"):

Appears in 1 contract

Samples: Stock Warrant Agreement (Polaroid Corp)

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