Notices to the Trustee. Except as provided in Section 5.02, the Trustee may rely on the authenticity, truth and accuracy of: (a) any notice, direction, certification, approval or other writing of the Company, if evidenced by an instrument signed in the name of the Company by its Chairman, President, any Vice President, Secretary, Assistant Secretary or Treasurer, and believed in good faith by it to be genuine; (b) any notice, direction, certification, approval or other written, oral or other transmitted form of instruction received by the Trustee and believed by it in good faith to be genuine and to be sent by or on behalf of the Committee; or (c) any copy of a resolution of the Board of Directors of the Company, if certified by the Secretary or an Assistant Secretary of the Company under its corporate seal. (d) The Company shall furnish the Trustee from time to time with a list of the names and signatures of the officers or other persons authorized to act under this Section 6.01(a) and (b), or in any other manner authorized to notify or instruct the Trustee pursuant to the provisions of this Agreement. Any such list shall be certified by the Secretary or an Assistant Secretary of the Company, and may be relied upon by the Trustee until it receives a revised list.
Appears in 2 contracts
Samples: Trust Agreement (Carpenter Technology Corp), Trust Agreement (Carpenter Technology Corp)
Notices to the Trustee. Except as ---------------------- provided in Section 5.02, the Trustee may rely on the authenticity, truth and accuracy of:
(a) any notice, direction, certification, approval or other writing of the Company, if evidenced by an instrument signed in the name of the Company by its Chairman, President, any Vice President, Secretary, Assistant Secretary or Treasurer, and believed in good faith by it to be genuine;
(b) any notice, direction, certification, approval or other written, oral or other transmitted form of instruction received by the Trustee and believed by it in good faith to be genuine and to be sent by or on behalf of the Committee; or
(c) any copy of a resolution of the Board of Directors of the Company, if certified by the Secretary or an Assistant Secretary of the Company under its corporate seal.
(d) The Company shall furnish the Trustee from time to time with a list of the names and signatures of the officers or other persons authorized to act under this Section 6.01(a) and (b), or in any other manner authorized to notify or instruct the Trustee pursuant to the provisions of this Agreement. Any such list shall be certified by the Secretary or an Assistant Secretary of the Company, and may be relied upon by the Trustee until it receives a revised list.
Appears in 2 contracts
Samples: Trust Agreement (Carpenter Technology Corp), Trust Agreement (Carpenter Technology Corp)