Common use of RESOLVED FURTHER Clause in Contracts

RESOLVED FURTHER. That this corporation hereby ratifies and confirms the acts of the officer, agents or employees of this corporation in heretofore entering into any Equipment Lease Agreement, Equipment Financing Agreement, commitment or other agreement with Lessor/Secured Party together with any other acts performed in relation thereto. RESOLVED FURTHER: That the Secretary of this corporation be and he/she is hereby authorized and directed to execute, acknowledge and deliver a certified copy of these resolutions to Lessor/Secured Party and any other person or agency which may require a copy of these resolutions. RESOLVED FURTHER: That the following are the true names and specimen signatures of the incumbent officers of this corporation authorized by these resolutions to so execute, acknowledge and deliver said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, said commitments and said further agreements. (Type names below) (Title) (For Signature) Xxxxxx Xxxx President /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxx Secretary /s/ Xxxxx X. Xxxxxx Xx.

RESOLVED FURTHER. That this corporation hereby ratifies and confirms the acts of the officer, agents or employees of this corporation in heretofore entering into any Equipment Lease Agreement, Equipment Financing Agreement, commitment or other agreement with Lessor/Secured Party together with any other acts performed in relation thereto. RESOLVED FURTHER: That the Secretary of this corporation be and he/she is hereby authorized and directed to execute, acknowledge and deliver a certified copy of these resolutions to Lessor/Secured Party and any other person or agency which may require a copy of these resolutions. RESOLVED FURTHER: That the following are the true names and specimen signatures of the incumbent officers of this corporation authorized by these resolutions to so execute, acknowledge and deliver said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, said commitments and said further agreements. (Type names below) (Title) (For Signature) Xxxxxx Xxxx XXXXXX XXXX President /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxx XXXXX XXXXXX Secretary /s/ Xxxxx X. Xxxxxx Xx.

RESOLVED FURTHER. That this corporation hereby ratifies and confirms the acts of the officer, agents or employees of this corporation in heretofore entering into any Equipment Lease Agreement, Equipment Financing Agreement, commitment or other agreement with Lessor/Secured Party together with any other acts performed in relation thereto. RESOLVED FURTHER: That the Secretary of this corporation be and he/she is hereby authorized and directed to execute, acknowledge and deliver a certified copy of these resolutions to Lessor/Secured Party and any other person or agency which may require a copy of these resolutions. RESOLVED FURTHER: That the following are the true names and specimen signatures of the incumbent officers of this corporation authorized by these resolutions to so execute, acknowledge and deliver said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, said commitments and said further agreements. (Type names below) (Title) (For Signature) Xxxxxx Xxxx XXXXXX X. XXXX President /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxx Vice-President XXXXX XXXXXX Secretary /s/ Xxxxx X. Xxxxxx Xx. XXXXX XXXXXX Treasurer /s/ Xxxxx X. Xxxxxx Xx.

RESOLVED FURTHER. That this corporation hereby ratifies and confirms the acts of the officer, agents or employees of this corporation in heretofore entering into any Equipment Lease Agreement, Equipment Financing Agreement, commitment or other agreement with Lessor/Secured Party together with any other acts performed in relation thereto. RESOLVED FURTHER: That the Secretary of this corporation be and he/she is hereby authorized and directed to execute, acknowledge and deliver a certified copy of these resolutions to Lessor/Secured Party and any other person or agency which may require a copy of these resolutions. RESOLVED FURTHER: That the following are the true names and specimen signatures of the incumbent officers of this corporation authorized by these resolutions to so execute, acknowledge and deliver said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, said commitments and said further agreements. (Type names below) (Title) (For Signature) Xxxxxx Xxxx XXXXXX X. XXXX President /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxx Vice-President XXXXX X. XXXXXX XX. Secretary /s/ Xxxxx X. Xxxxxx Xx. XXXXX X. XXXXXX XX. Treasurer /s/ Xxxxx X. Xxxxxx Xx.

RESOLVED FURTHER. That this corporation hereby ratifies and confirms the acts of the officerofficers, agents or employees of this corporation in heretofore entering into any Equipment Lease Agreement, Equipment Financing Agreement, commitment or other agreement with Lessor/Secured Party together with any other acts performed in relation thereto. RESOLVED FURTHER: That the Secretary of this corporation be and he/she is hereby authorized and directed to execute, acknowledge and deliver a certified copy of these resolutions to Lessor/Secured Party and any other person or agency which may require a copy of these resolutions. RESOLVED FURTHER: That the following are the true names and specimen signatures of the incumbent officers of this corporation authorized by these resolutions to so execute, acknowledge and deliver said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, said commitments and said further agreements. (Type names below) (Title) (For Signature) Xxxxxx Xxxx , President /s/ Xxxxxx X. Xxxx Xxxxx Xxxxxx Secretary /s/ Xxxxx X. Xxxxxx Xx.X ---------------------------- ------------------------------- , Vice Pres. X ---------------------------- -------------------------------