Common use of REGISTERED AGENTS Clause in Contracts

REGISTERED AGENTS. RESOLVED, that for the purpose of authorizing the Company to do business in any state, territory or dependency of the United States or any foreign country in which it is necessary or expedient for the Company to transact business, the Chief Legal Officer, General Counsel, the Secretary and any Assistant Secretary of the Company are severally authorized and empowered to appoint and substitute all necessary agents or attorneys for service of process, to designate and change the location of all necessary statutory offices and, under the corporate seal, to make and file all necessary certificates, reports, powers of attorney and any other instruments as may be required by the laws of the state, territory, dependency or country in order to authorize the Company to transact business there; and, whenever it is necessary or expedient for the Company to stop doing business there, to withdraw therefrom, to revoke any appointment of agent or attorney for service of process, and to file any certificates, reports, revocation of appointment, surrender of authority or other instruments as may be necessary to terminate the authority of the Company to do business in the state, territory, dependency or country.

REGISTERED AGENTS. RESOLVED, that for the purpose propose of authorizing the Company to do business in any state, territory or dependency of the United States or any foreign country in which it is necessary or expedient for the Company to transact business, the Chief Legal Officer, General Counsel, the Secretary and any Assistant Secretary of the Company are severally authorized and empowered to appoint and substitute all necessary agents or attorneys for service of process, to designate and change the location of all necessary statutory offices and, under the corporate seal, to make and file all necessary certificates, reports, powers of attorney and any other instruments as may be required by the laws of the state, territory, dependency or country in order to authorize the Company to transact business there; and, whenever it is necessary or expedient for the Company to stop doing business there, to withdraw therefrom, to revoke any appointment of agent or attorney for service of process, and to file any certificates, reports, revocation of appointment, surrender of authority or other instruments as may be necessary to terminate the authority of the Company to do business in the state, territory, dependency or country.