The Issuer. Section 201. The Issuer hereby certifies that annexed hereto marked Exhibit B is a copy of resolutions duly adopted by the Board of Directors of the Issuer, which resolutions are in full force and effect on the date hereof, authorizing certain officers of the Issuer to: (a) accept the Resigning Trustee's resignation as Trustee, Registrar, Paying Agent and Agent under the Indenture; (b) appoint the Successor Trustee as Trustee, Registrar, Paying Agent and Agent under the Indenture; and (c) execute and deliver such agreements and other instruments as may be necessary or desirable to effectuate the succession of the Successor Trustee as Trustee, Registrar, Paying Agent and Agent under the Indenture.
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Samples: Appointment and Acceptance (RCN Corp /De/), Appointment and Acceptance (RCN Corp /De/), Appointment and Acceptance (RCN Corp /De/)
The Issuer. Section 201. The Issuer hereby certifies that Exhibit B annexed hereto marked Exhibit B is a copy of the resolutions which were duly adopted by the Board of Directors of the Issuer, which resolutions are in full force and effect on the date hereof, authorizing and which authorize certain officers of the Issuer to: (a) accept the Resigning Trustee's resignation as Trustee, Security Registrar, Paying Agent and Paying Agent under the Indenture; (b) appoint the Successor Trustee as Trustee, Security Registrar, Paying Agent and Paying Agent under the Indenture; and (c) execute and deliver such agreements and other instruments as may be necessary or desirable to effectuate the succession of the Successor Trustee as Trustee, Security Registrar, Paying Agent and Paying Agent under the Indenture.
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