Common use of Issue of Debentures Generally Clause in Contracts

Issue of Debentures Generally. The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of Directors. The Debentures of each series and the Trustee's Certificate of Authentication shall be substantially in the forms to be attached as exhibits to the Indenture or supplemental indenture creating such series, but in the case of any series of Debentures other than the Series A Debentures, with such inclusions, omissions and variations as to letters, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. Other series of Debentures may differ from the Series A Debentures, and as and between series, in respect of any or all of the following matters: (a) designation; (b) Stated Maturity Date or Dates, which may be serial and the Company's option, if any, to change the Stated Maturity Date or Dates; (c) interest rate or method of determination of the interest rate; (d) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e) Interest Payment Dates and the Regular Record Dates therefor; (f) the maximum duration of the Extension Period; (g) Issue Date or Dates and interest accrual provisions; (h) authorized denominations; (i) the place or places for the payment of principal (and premium, if any) and interest; (j) the aggregate principal amount of Debentures of such series which may be issued; (k) the optional and mandatory redemption provisions, if any; (l) provisions, if any, for any sinking or analogous fund; and (m) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Indenture which are not in conflict with the provisions of this Indenture. in each case as determined by the Board of Directors and specified in the supplemental indenture creating such series.

Issue of Debentures Generally. (a) The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Junior Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. unlimited. (b) The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of DirectorsDirectors pursuant to one or more indentures supplemental hereto or Officer's Certificates authorized pursuant to Board Resolutions. The Debentures of each series shall be pari passu with any and all other notes, debentures and other evidences of indebtedness of the Company that shall contain or have applicable thereto subordination provisions substantially identical in effect to the subordination provisions set forth in Section 10.01 hereof providing for such indebtedness being junior and subordinate in right of payment to all Senior Indebtedness. (c) The Debentures of each series and the Trustee's Certificate of Authentication shall be substantially in the form attached to this Junior Indenture as Exhibit A or, in the case of any series other than the Series 1997 Debentures, substantially in the forms to be attached as exhibits to the Indenture an indenture supplemental hereto or supplemental indenture an Officer's Certificate authorized pursuant to a Board Resolution creating such series, but in the case of any series of Debentures other than the Series A Debentures, with such inclusions, omissions and variations as to letters, years, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Junior Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. . (d) Other series of Debentures may differ from the Series A 1997 Debentures, and as and between series, in respect of any or all of the following matters: (a1) designation; (b2) Stated Maturity Date or Dates, which may be serial serial, and the Company's option, if any, to change shorten or extend the Stated Maturity Date or Dates; (c3) interest rate or method of determination of the interest rate; (d4) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e) Interest Payment Dates and the Regular Record Dates therefor; (f) the maximum duration of the Extension Period; (g) Issue Date or Dates and interest accrual provisions; (h) authorized denominations; (i) the place or places for the payment of principal (and premium, if any) and interest; (j) the aggregate principal amount of Debentures of such series which may be issued; (k) the optional and mandatory redemption provisions, if any; (l) provisions, if any, for any sinking or analogous fund; and (m) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Indenture which are not in conflict with the provisions of this Indenture. in each case as determined by the Board of Directors and specified in the supplemental indenture creating such series.

Issue of Debentures Generally. (a) The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Junior Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. unlimited. (b) The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of DirectorsDirectors pursuant to one or more indentures supplemental hereto or Officer’s Certificates authorized pursuant to Board Resolutions. The Debentures of each series shall be pari passu with any and all other notes, debentures and other evidences of indebtedness of the Company that shall contain or have applicable thereto subordination provisions substantially identical in effect to the subordination provisions set forth in Section 10.01 providing for such indebtedness being junior and subordinate in right of payment to all Senior Indebtedness. (c) The Debentures of each series and the Trustee's ’s Certificate of Authentication shall be substantially in the form attached to this Junior Indenture as Exhibit A or, in the case of any series other than the Series 2004 Debentures, substantially in the forms to be attached as exhibits to the Indenture an indenture supplemental hereto or supplemental indenture an Officer’s Certificate authorized pursuant to a Board Resolution creating such series, but in the case of any series of Debentures other than the Series A Debentures, with such inclusions, omissions and variations as to letters, years, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Junior Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. . (d) Other series of Debentures may differ from the Series A 2004 Debentures, and as and between series, in respect of any or all of the following matters: (a1) designation; (b2) Stated Maturity Date or Dates, which may be serial serial, and the Company's ’s option, if any, to change shorten or extend the Stated Maturity Date or Dates; (c3) interest rate or method of determination of the interest rate; (d4) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e5) Interest Payment Dates and the Regular Record Dates therefor; (f6) the maximum duration of the Extension Period; (g7) Issue Date or Dates and interest accrual provisions; (h) 8) authorized denominations; (i9) the place or places for the payment of principal (and premium, if any) and interest; (j10) the aggregate principal amount of Debentures of such series which may be issued; (k11) the optional and mandatory redemption provisions, if any; (l12) provisions, if any, for any sinking or analogous fund; (13) the currency or currencies in which the principal of and premium, if any, and interest on the Debentures may be paid by the Company; (14) if the Debentures of any series will be issued as Global Debentures pursuant to Section 2.12, the identity of the Depository and any other terms relating thereto to the extent not set forth in Section 2.12; and (m15) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Junior Indenture which are not in conflict with the provisions of this Junior Indenture. ; in each case as determined by the Board of Directors and specified in the an indenture supplemental indenture hereto or in an Officer’s Certificate authorized pursuant to a Board Resolution creating such series.

Issue of Debentures Generally. (a) The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Junior Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. unlimited. (b) The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of DirectorsDirectors pursuant to one or more indentures supplemental hereto or Officer's Certificates authorized pursuant to Board Resolutions. The Debentures of each series shall be pari passu with any and all other notes, debentures and other evidences of indebtedness of the Company that shall contain or have applicable thereto subordination provisions substantially identical in effect to the subordination provisions set forth in Section 10.01 hereof providing for such indebtedness being junior and subordinate in right of payment to all Senior Indebtedness. (c) The Debentures of each series and the Trustee's Certificate of Authentication shall be substantially in the form attached to this Junior Indenture as Exhibit A or, in the case of any series other than the Series 1998 Debentures, substantially in the forms to be attached as exhibits to the Indenture an indenture supplemental hereto or supplemental indenture an Officer's Certificate authorized pursuant to a Board Resolution creating such series, but in the case of any series of Debentures other than the Series A Debentures, with such inclusions, omissions and variations as to letters, years, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Junior Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. . (d) Other series of Debentures may differ from the Series A 1998 Debentures, and as and between series, in respect of any or all of the following matters: (a1) designation; (b2) Stated Maturity Date or Dates, which may be serial serial, and the Company's option, if any, to change shorten or extend the Stated Maturity Date or Dates; (c3) interest rate or method of determination of the interest rate; (d4) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e) Interest Payment Dates and the Regular Record Dates therefor; (f) the maximum duration of the Extension Period; (g) Issue Date or Dates and interest accrual provisions; (h) authorized denominations; (i) the place or places for the payment of principal (and premium, if any) and interest; (j) the aggregate principal amount of Debentures of such series which may be issued; (k) the optional and mandatory redemption provisions, if any; (l) provisions, if any, for any sinking or analogous fund; and (m) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Indenture which are not in conflict with the provisions of this Indenture. in each case as determined by the Board of Directors and specified in the supplemental indenture creating such series.

Issue of Debentures Generally. The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of Directors. The Debentures of each series and the Trustee's Certificate of Authentication shall be substantially in the forms to be attached as exhibits to the Indenture or supplemental indenture creating such series, but in the case of any series of Debentures other than the Series A __ Debentures, with such inclusions, omissions and variations as to letters, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. Other series of Debentures may differ from the Series A __ Debentures, and as and between series, in respect of any or all of the following matters: (a) designation; (b) Stated Maturity Date or Dates, which may be serial and the Company's option, if any, to change the Stated Maturity Date or Dates; (c) interest rate or method of determination of the interest rate; (d) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e) Interest Payment Dates and the Regular Record Dates therefor; (f) the maximum duration of the Extension Period; (g) Issue Date or Dates and interest accrual provisions; (h) authorized denominations; (i) the place or places for the payment of principal (and premium, if any) and interest; (j) the aggregate principal amount of Debentures of such series which may be issued; (k) the optional and mandatory redemption provisions, if any; (l) provisions, if any, for any sinking or analogous fund; and (m) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Indenture which are not in conflict with the provisions of this Indenture. ; in each case as determined by the Board of Directors and specified in the supplemental indenture creating such series.

Issue of Debentures Generally. The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of Directors. The Debentures of each series and the Trustee's Certificate of Authentication shall be substantially in the forms to be attached as exhibits to the Indenture or supplemental indenture creating such series, but in the case of any series of Debentures other than the Series A D Debentures, with such inclusions, omissions and variations as to letters, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. Other series of Debentures may differ from the Series A D Debentures, and as and between series, in respect of any or all of the following matters: (a) designation; (b) Stated Maturity Date or Dates, which may be serial and the Company's option, if any, to change the Stated Maturity Date or Dates; (c) interest rate or method of determination of the interest rate; (d) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e) Interest Payment Dates and the Regular Record Dates therefor; (f) the maximum duration of the Extension Period; (g) Issue Date or Dates and interest accrual provisions; (h) authorized denominations; (i) the place or places for the payment of principal (and premium, if any) and interest; (j) the aggregate principal amount of Debentures of such series which may be issued; (k) the optional and mandatory redemption provisions, if any; (l) provisions, if any, for any sinking or analogous fund; (m) the applicability to such series of the provisions of Article 10 hereof relating to subordination; and (mn) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Indenture which are not in conflict with the provisions of this Indenture. ; in each case as determined by the Board of Directors and specified in the supplemental indenture creating such series.

Issue of Debentures Generally. (a) The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Junior Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. unlimited. (b) The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of DirectorsDirectors pursuant to one or more indentures supplemental hereto or Officer’s Certificates authorized pursuant to Board Resolutions. The Debentures of each series shall be pari passu with any and all other notes, debentures and other evidences of indebtedness of the Company that shall contain or have applicable thereto subordination provisions substantially identical in effect to the subordination provisions set forth in Section 10.01 providing for such indebtedness being junior and subordinate in right of payment to all Senior Indebtedness. (c) The Debentures of each series and the Trustee's ’s Certificate of Authentication shall be substantially in the form attached to this Junior Indenture as Exhibit A or, in the case of any series other than the Series 2004 Debentures, substantially in the forms to be attached as exhibits to the Indenture an indenture supplemental hereto or supplemental indenture an Officer’s Certificate authorized pursuant to a Board Resolution creating such series, but in the case of any series of Debentures other than the Series A Debentures, with such inclusions, omissions and variations as to letters, years, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Junior Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. . (d) Other series of Debentures may differ from the Series A 2004 Debentures, and as and between series, in respect of any or all of the following matters: (a1) designation; (b2) Stated Maturity Date or Dates, which may be serial serial, and the Company's ’s option, if any, to change shorten or extend the Stated Maturity Date or Dates; (c3) interest rate or method of determination of the interest rate; (d4) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e5) Interest Payment Dates and the Regular Record Dates therefor; (f6) the maximum duration of the Extension Period; (g7) Issue Date or Dates and interest accrual provisions; (h) 8) authorized denominations; (i9) the place or places for the payment of principal (and premium, if any) and interest; (j10) the aggregate principal amount of Debentures of such series which may be issued; (k11) the optional and mandatory redemption provisions, if any; (l12) provisions, if any, for any sinking or analogous fund; ; (13) the currency or currencies in which the principal of and premium, if any, and interest on the Debentures may be paid by the Company; (14) if the Debentures of any series will be issued as Global Debentures pursuant to Section 2.12, the identity of the Depository and any other terms relating thereto to the extent not set forth in Section 2.12, and (m15) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Junior Indenture which are not in conflict with the provisions of this Junior Indenture. ; in each case as determined by the Board of Directors and specified in the an indenture supplemental indenture hereto or in an Officer’s Certificate authorized pursuant to a Board Resolution creating such series.

Issue of Debentures Generally. (a) The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Junior Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. unlimited. (b) The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of DirectorsDirectors pursuant to one or more indentures supplemental hereto or Officer's Certificates authorized pursuant to Board Resolutions. The Debentures of each series shall be pari passu with any and all other notes, debentures and other evidences of indebtedness of the Company that shall contain or have applicable thereto subordination provisions substantially identical in effect to the subordination provisions set forth in Section 10.01 hereof providing for such indebtedness being junior and subordinate in right of payment to all Senior Indebtedness. (c) The Debentures of each series and the Trustee's Certificate of Authentication shall be substantially in the form attached to this Junior Indenture as Exhibit A or, in the case of any series other than the Series 1998 Debentures, substantially in the forms to be attached as exhibits to the Indenture an indenture supplemental hereto or supplemental indenture an Officer's Certificate authorized pursuant to a Board Resolution creating such series, but in the case of any series of Debentures other than the Series A Debentures, with such inclusions, omissions and variations as to letters, years, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Junior Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. . (d) Other series of Debentures may differ from the Series A 1998 Debentures, and as and between series, in respect of any or all of the following matters: (a1) designation; (b2) Stated Maturity Date or Dates, which may be serial serial, and the Company's option, if any, to change shorten or extend the Stated Maturity Date or Dates; (c3) interest rate or method of determination of the interest rate; (d4) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e5) Interest Payment Dates and the Regular Record Dates therefor; (f6) the maximum duration of the Extension Period; (g7) Issue Date or Dates and interest accrual provisions; (h) 8) authorized denominations; (i9) the place or places for the payment of principal (and premium, if any) and interest; (j10) the aggregate principal amount of Debentures of such series which may be issued; (k11) the optional and mandatory redemption provisions, if any; (l12) provisions, if any, for any sinking or analogous fund; (13) the currency or currencies in which the principal of and premium, if any, and interest on the Debentures may be paid by the Company; (14) if the Debentures of any series will be issued as Global Debentures pursuant to Section 2.12 hereof, the identity of the Depository and any other terms relating thereto to the extent not set forth in Section 2.12 hereof; and (m15) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Junior Indenture which are not in conflict with the provisions of this Junior Indenture. ; in each case as determined by the Board of Directors and specified in the an indenture supplemental indenture hereto or in an Officer's Certificate authorized pursuant to a Board Resolution creating such series.

Issue of Debentures Generally. The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of Directors. The Debentures of each series and the Trustee's Certificate of Authentication shall be substantially in the forms to be attached as exhibits to the Indenture or supplemental indenture creating such series, but in the case of any series of Debentures other than the Series A __ Debentures, with such inclusions, omissions and variations as to letters, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. Other series of Debentures may differ from the Series A __ Debentures, and as and between series, in respect of any or all of the following matters: (a) designation; (b) Stated Maturity Date or Dates, which may be serial and the Company's option, if any, to change the Stated Maturity Date or Dates; (c) interest rate or method of determination of the interest rate; (d) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e) Interest Payment Dates and the Regular Record Dates therefor; (f) the maximum duration of the Extension Period; (g) Issue Date or Dates and interest accrual provisions; (h) authorized denominations; (i) the place or places for the payment of principal (and premium, if any) and interest; (j) the aggregate principal amount of Debentures of such series which may be issued; (k) the optional and mandatory redemption provisions, if any; (l) provisions, if any, for any sinking or analogous fund; (m) the applicability to such series of the provisions of Article 10 hereof relating to subordination; and (mn) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Indenture which are not in conflict with the provisions of this Indenture. ; in each case as determined by the Board of Directors and specified in the supplemental indenture creating such series.

Issue of Debentures Generally. (a) The aggregate principal amount of any series of Debentures which may be authenticated and delivered under this Junior Indenture is limited to the aggregate liquidation amount of the Trust Securities of the Trust purchasing such Debentures. unlimited. (b) The Debentures may be issued in one or more series as from time to time shall be authorized by the Board of DirectorsDirectors pursuant to one or more indentures supplemental hereto or Officer's Certificates authorized pursuant to Board Resolutions. The Debentures of each series shall be pari passu with any and all other notes, debentures and other evidences of indebtedness of the Company that shall contain or have applicable thereto subordination provisions substantially identical in effect to the subordination provisions set forth in Section 10.01 hereof providing for such indebtedness being junior and subordinate in right of payment to all Senior Indebtedness. (c) The Debentures of each series and the Trustee's Certificate of Authentication shall be substantially in the form attached to this Junior Indenture as Exhibit A or, in the case of any series other than the Series 1997 Debentures, substantially in the forms to be attached as exhibits to the Indenture an indenture supplemental hereto or supplemental indenture an Officer's Certificate authorized pursuant to a Board Resolution creating such series, but in the case of any series of Debentures other than the Series A Debentures, with such inclusions, omissions and variations as to letters, years, numbers or other marks of identification or designation and such legends or endorsements printed, lithographed or engraved thereon as the Company may deem appropriate and as are not inconsistent with the provisions of this Junior Indenture, or as may be required to comply with any law or with any rule or regulation made pursuant thereto or with any rule or regulation of any securities exchange on which such Debentures may be listed, or to conform to usage. . (d) Other series of Debentures may differ from the Series A 1997 Debentures, and as and between series, in respect of any or all of the following matters: (a1) designation; (b2) Stated Maturity Date or Dates, which may be serial serial, and the Company's option, if any, to change shorten or extend the Stated Maturity Date or Dates; (c3) interest rate or method of determination of the interest rate; (d4) the basis upon which interest shall be computed if other than a 360-day year composed of twelve 30-day months; (e5) Interest Payment Dates and the Regular Record Dates therefor; (f6) the maximum duration of the Extension Period; (g7) Issue Date or Dates and interest accrual provisions; (h) 8) authorized denominations; (i9) the place or places for the payment of principal (and premium, if any) and interest; (j10) the aggregate principal amount of Debentures of such series which may be issued; (k11) the optional and mandatory redemption provisions, if any; (l12) provisions, if any, for any sinking or analogous fund; (13) the currency or currencies in which the principal of and premium, if any, and interest on the Debentures may be paid by the Company; (14) if the Debentures of any series will be issued as Global Debentures pursuant to Section 2.12 hereof, the identity of the Depository and any other terms relating thereto to the extent not set forth in Section 2.12 hereof; and (m15) any other provisions expressing or referring to the terms and conditions upon which the Debentures of such series are to be issued under this Junior Indenture which are not in conflict with the provisions of this Junior Indenture. ; in each case as determined by the Board of Directors and specified in the an indenture supplemental indenture hereto or in an Officer's Certificate authorized pursuant to a Board Resolution creating such series.