Omnibus Resolution. RESOLVED, that the officers of the Corporation, and each of them with full authority to act without the others, are hereby authorized to do all things necessary or desirable, in their sole discretion, to carry out the intent of the foregoing resolutions. [REMAINDER OF PAGE INTENTIONALLY LEFT BLANK]
Omnibus Resolution. Upon motion duly made and seconded it was unanimously: RESOLVED: That each of the officers of the Company is authorized and empowered to take such other actions and sign such other documents as may be necessary or advisable to carry out the intent and accomplish the purposes of the foregoing resolutions.
Omnibus Resolution. Each Seller acknowledges and agrees that the execution by such Seller of this Agreement shall be deemed to also be a confirmation of the omnibus shareholder resolution attached hereto as Exhibit F (the “Resolution”) and that the signature page for the execution of this Agreement shall be used as the signature page for the Resolution to authorize any actions set forth therein or in relation thereto.
Omnibus Resolution. RESOLVED, that the proper officers of the Company be, and each of them hereby is, authorized and directed to execute all additional documents, agreements, certificates or amendments and take whatever action is deemed necessary or advisable to carry out the purposes and perform the obligations of the Company as set forth in these resolutions, and all prior actions taken by such officers in connection herewith are hereby confirmed, ratified and approved in all respects as the act and deed of the Company. The undersigned, being all the members of the Board of Directors (the “Board”) of Virco Inc., a Delaware corporation (the “Company”), take the following action by written consent pursuant to Section 141(f) of the General Corporation Law of the State of Delaware:
Omnibus Resolution. RESOLVED, that the proper officers of the Company be, and each of them hereby is, authorized and directed to execute all additional documents, agreements, certificates or amendments and take whatever action is deemed necessary or advisable to carry out the purposes and perform the obligations of the Company as set forth in these resolutions, and all prior actions taken by such officers in connection herewith are hereby confirmed, ratified and approved in all respects as the act and deed of the Company.
Omnibus Resolution. The Manager is authorized to take all actions and to execute and deliver all documents as may be necessary or advisable to carry out the intent and accomplish the purposes of the foregoing resolutions and to effect any transactions contemplated thereby, and the performance of such actions and the execution and delivery of such documents shall be conclusive evidence of the approval of the Members. Date: Xxxxx 0, 0000 Xxxxx Xxxxxxxx, Managing Member DocuSign Envelope ID: 97FEBBB4-4E74-40E7-98BC-BC5E3545655E The undersigned Manager of Adaptive Holdings, LLC, a Florida limited liability company (the “Company”) in accordance with the authority contained in the Florida Revised Limited Liability Company Act (the “Act”) and Section 2.1 of the Adaptive Holdings, LLC Operating Agreement (as amended, restated or otherwise modified from time to time, the “Operating Agreement”), hereby adopts and ratifies the following resolutions and the actions:
Omnibus Resolution. The Manager is authorized to take all actions and to execute and deliver all documents as may be necessary or advisable to carry out the intent and accomplish the purposes of the foregoing resolution and to effect any transactions contemplated thereby, and the performance of such actions and the execution and delivery of such documents shall be conclusive evidence of the approval of the Members.
Omnibus Resolution
