Notices and Directions. Whenever a notice or direction is given by the Committee to the Trustee, it shall be in the form required by Section 2.1. Actions by the Company shall be by the Board or a duly authorized officer, with such actions certified to the Trustee by an appropriately certified copy of the action taken. The Trustee shall be protected in acting upon any such notice, resolution, order, certificate or other communication believed by it to be genuine and to have been signed by the proper party or parties.
Appears in 17 contracts
Samples: Trust Agreement (Callaway Golf Co /Ca), Master Trust Agreement (Wh Holdings Cayman Islands LTD), Deferred Compensation Plan (International Rectifier Corp /De/)
Notices and Directions. Whenever a notice or direction is given by the Committee to the Trustee, it shall be in the form required by Section 2.1. Actions by the Parent or the Company shall be by the Board or a duly authorized officerofficer(s), with such actions certified to the Trustee by an appropriately certified copy of the action taken. The Trustee shall be protected in acting upon any such notice, resolution, order, certificate or other communication believed by it to be genuine and to have been signed by the proper party or parties.
Appears in 2 contracts
Samples: Trust Agreement (Wh Holdings Cayman Islands LTD), Trust Agreement (Herbalife International Inc)
Notices and Directions. Whenever a notice or direction is given by the Committee to the Trustee, it shall be in the form required by Section 2.1. Actions by the Controlling Company shall be by the Board or a duly authorized officer, with such actions certified to the Trustee by an appropriately certified copy of the action taken. The Trustee shall be protected in acting upon any such notice, resolution, order, certificate or other communication believed by it to be genuine and to have been signed by the proper party or parties.
Appears in 2 contracts
Samples: Trust Agreement, Deferred Compensation Plan (Darden Restaurants Inc)
Notices and Directions. Whenever a notice or direction is given by the Committee to the Trustee, it shall will be in the form required by Section 2.1. Actions by the Company shall will be by the Board or a duly authorized officer, with such actions certified to the Trustee by an appropriately certified copy of the action taken. The Trustee shall will be protected in acting upon any such notice, resolution, order, certificate or other communication believed by it to be genuine and to have been signed by the proper party or parties.
Appears in 1 contract
Samples: Employees’ Benefit Protection Trust Agreement (Comdata Network, Inc. Of California)
Notices and Directions. Whenever a notice or direction is given by the Committee or the Administrator to the Trustee, it shall be in the form required by Section 2.1. Actions by the Company Sponsor shall be by the Board (and actions by a Company other than the Sponsor shall be by its Board of Directors) or a duly authorized officerofficer thereof, with such actions certified to the Trustee by an appropriately certified copy of the action taken. The Trustee shall be protected in acting upon any such notice, resolution, order, certificate or other communication believed by it to be genuine and to have been signed by the proper party or parties.
Appears in 1 contract
Notices and Directions. Whenever a notice or direction is given by the Committee to the Trustee, it shall be in the form required by Section 2.1. Actions by the Company shall be by the Board or a duly authorized officerPartners, with such actions certified to the Trustee by an appropriately certified copy of the action taken. The Trustee shall be protected in acting upon any such notice, resolution, order, certificate or other communication believed by it to be genuine and to have been signed by the proper party or parties.
Appears in 1 contract
Samples: Master Trust Agreement (Host Hotels & Resorts L.P.)
