IT WAS RESOLVED THAT Sample Clauses

IT WAS RESOLVED THAT. (1) the Company/Partnership* is by its Memorandum and Articles of Association/Partnership Agreement/constitutional documents* empowered to trade in financial and commodity futures, options and contracts for differences ("investments") and to enter into and perform the Non-Private Customer Documents between the Company and Morgan Stanley & Co. International Limited and Morgan Stanley Xxxxxixxxx Xxmited concerning investment and dxxxxxx xxx xxxated services (including such transactions in such investments);

IT WAS RESOLVED THAT. Securities trading Account(s) (the “Account”) be opened and maintained with CMB International Securities Limited (CMBIS) in accordance with such terms and conditions may from time to time prescribe for the Account(s), the Client Information Form, Client Account Agreement and other supplementary documents of CMBIS tabled and considered by the Directors.

IT WAS RESOLVED THAT the Company/Partnership* is by its Memorandum and Articles of Association/Partnership Agreement/constitutional documents* empowered to trade in financial and commodity futures, options and contracts for differences ("investments") and to enter into and perform the Non-Private Customer Documents between the Company and Xxxxxx Xxxxxxx & Co. International Limited and Xxxxxx Xxxxxxx Securities Limited concerning investment and dealing and related services (including such transactions in such investments);

IT WAS RESOLVED THAT. The account number 00000000 in the name of the Company designated the "Issuer Distribution Account" held with HSBC Bank plc (the "Issuer Account Bank") at its branch at 0 Xxxxxx Xxxxxx, Xxxxxx X00 0XX be used as an account for the benefit of the Company (the "Issuer Distribution Account").

IT WAS RESOLVED THAT margin securities trading Account(s) (the “Account”) be opened and maintained with Xxxxx Securities Limited (“DSL”) for the purpose of holding funds relating to any purchases, sales, holdings and other dealings in securities as the company may instruct DSL as its agent to effect from time to time on behalf of the company and that the Account be maintained and all such purchases, sales, holdings and other dealings be effected subject to and in accordance with such terms and conditions as may from time to time be prescribed for the Account(s) by DSL, the Client’s Information, Cash or Margin Securities Account Agreement and other supplementary documents of DSL tabled and considered by the Directors;

IT WAS RESOLVED THAT. 6.1.1 the form of written resolutions be approved; and 6.1.2 the secretary be instructed to submit the form of the written resolutions to the members for consideration and, if appropriate, signature.

IT WAS RESOLVED THAT. The Company enters into an Agreement of Lease with

IT WAS RESOLVED THAT. The Company ratify the opening of the account number [*] sort code 16-10-28 in the name of the Company designated the "Arran Funding Limited - Series [*] Issuer Distribution Account" (the "ISSUER DISTRIBUTION ACCOUNT") held with The Royal Bank of Scotland International Limited (the "ACCOUNT BANK" for the purpose of this mandate) at Royal Bank House, 71 Bath Street, St. Helier, Jersey JE4 8PJ and that the Issuex Xxxxxxxxxxxx Xxxxxxx xx xxxx xx xx xxxxxnt for the benefit of the Company.

IT WAS RESOLVED THAT. Trading Account(s) (the “Account”) be opened and maintained with CMB International Futures Limited (CMBIF) in accordance with such terms and conditions may from time to time prescribe for the Account(s), the Client Information Form, Client Account Agreement and other supplementary documents of CMBIF tabled and considered by the Directors.

IT WAS RESOLVED THAT. 3.1 the Agreement be approved; 3.2 the applications for the allotment of "A" Shares and "B" Shares of the Company produced to the Meeting be and they are hereby approved and that the respective Shares be issued, credited as fully paid up in the case of the "A" Shares, the consideration being the capitalisation of a loan of L 5,966,615 and L 33,385 in cash, and in the case of the "B" Shares credited as partly paid to the extent of L 72.50 against a subscription price of L 100 per "B" Share; 3.3 Share Certificates for the "A" Shares and the "B" Shares in the names of the allotted be issued by the Company; 3.4 the Share Option Scheme produced to the meeting be approved for execution by the Company and that options be granted to employees in accordance with the schedule annexed to these minutes; and 3.5 the Secretary be directed to arrange for filling of the following forms with the Registrar of Companies: (A) 88(2) in respect of the allotments of "A" Shares and "B" Shares respectively; and (B) 123 in respect of the increase in the authorised share capital of the Company.