BE IT RESOLVED definition

BE IT RESOLVED that ANY ONE (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES ------------------------------------------------------------------- __________________ _____________________ ________________________ __________________ _____________________ ________________________ __________________ _____________________ ________________________ __________________ _____________________ ________________________ __________________ _____________________ ________________________ acting for an on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: BORROW MONEY. To borrow from time to time from Silicon Valley Bank ("Bank"), on such terms as may be agreed upon between the officers, employees, or agents and Bank, such sum or sums of money as in their judgment should be borrowed, without limitation, including such sums as are specified in that certain Amended and Restated Loan and Security Agreement dated as of June 19, 1997 (the "Loan Agreement").

BE IT RESOLVED that ANY ONE (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES ----- --------- ----------------- ----------------------- ------------------------- ------------------------------- ----------------------- ------------------------- ------------------------------- ----------------------- ------------------------- ------------------------------- ----------------------- ------------------------- ------------------------------- ----------------------- ------------------------- ------------------------------- acting for an on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: BORROW MONEY. To borrow from time to time from Silicon Valley Bank ("Bank"), on such terms as may be agreed upon between the officers, employees, or agents and Bank, such sum or sums of money as in their judgment should be borrowed, without limitation, including such sums as are specified in that certain Loan and Security Agreement dated as of August 2, 1996 (the "Loan Agreement").

BE IT RESOLVED that any one (1) of the following named officers, employees, or agents of Borrower, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES ----- --------- ----------------- Xxxxx Xxxxx President /s/ Xxxxx Xxxxx ------------------------------------ -------------------------------------- -------------------------------------- Xxxxxx Xxxxx Controller /s/ Xxxxxx Xxxxx ------------------------------------ -------------------------------------- -------------------------------------- ------------------------------------ -------------------------------------- -------------------------------------- ------------------------------------ -------------------------------------- -------------------------------------- acting for and on behalf of Borrower and as its act and deed be, and they hereby are, authorized and empowered: Borrow Money. To borrow from time to time from Silicon Valley Bank ("Bank"), on such terms as may be agreed upon between the officers of Borrower and Bank, such sum or sums of money as in their judgment should be borrowed.

Examples of BE IT RESOLVED in a sentence

BE IT RESOLVED, that the foregoing ordinance be given a second reading.
It can be observed that the ENR/silica compound that contains X50S silane coupling agent (Mix 2) exhibits a higher Δ torque value (MH - ML) than the ENR/silica control compounds (Mix 1).
NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Middle, the governing body thereof, that payment for the following bills in the amounts indicated are hereby approved: Current Acct.
NOW, THEREFORE, BE IT RESOLVED that under the provisions or ORC 3319.08, the following persons are employed for one school year, on a limited contract, for the pupil activity program as indicated.
NOW THEREFORE BE IT RESOLVED, by the Township Committee of the Township of Middle, the governing body thereof, that payment for the following bills in the amounts indicated are hereby approved: Current Acct.

More Definitions of BE IT RESOLVED

BE IT RESOLVED that ANY ONE (1) of the following named officers, employees, or agents of Borrower, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES ___________________________ ________________________ _________________________ ___________________________ ________________________ _________________________ ___________________________ ________________________ _________________________ ___________________________ ________________________ _________________________ ___________________________ ________________________ _________________________ acting for and on behalf of Borrower and as its act and deed be, and they hereby are, authorized and empowered: BORROW MONEY. To borrow from time to time from Silicon Valley Bank ("Bank"), on such terms as may be agreed upon between the officers of Borrower and Bank, such sum or sums of money as in their judgment should be borrowed.

BE IT RESOLVED. That the Corporation appoints Bank of New York as Custodian of the assets of the Corporation with an effective date to be determined by the officers of the Corporation; and

BE IT RESOLVED that ANY ONE (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES ----- --------- ----------------- ---------------------- ---------------------- ------------------- ---------------------- ---------------------- ------------------- ---------------------- ---------------------- ------------------- ---------------------- ---------------------- ------------------- ---------------------- ---------------------- ------------------- acting for an on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: GUARANTEE INDEBTEDNESS. To guarantee amounts borrowed from time to time from Sand Hill Capital, LLC ("Sand Hill"), by UOL Publishing, Inc. ("Borrower") pursuant to that certain Loan Agreement between Sand Hill and Borrower dated as of August 14, 1998, as amended from time to time (the "Loan Agreement").

BE IT RESOLVED that pursuant to the authority expressly granted by the provisions of the Amended and Restated Certificate of Incorporation of the Corporation, the Board of Directors hereby creates and authorizes the issuance of a series of preferred stock, par value $.001 per share of the Corporation, and hereby fixes the designation and amount thereof and the voting powers, preferences and relative, participating, optional and other special rights of the shares of such series, and the qualifications, limitations or restrictions thereof are as follows:

BE IT RESOLVED. The Board of Education approve the letter of agreement with the DEA modifying the Board of Education contribution to the employee health savings accounts in order to meet IRS specifications.

BE IT RESOLVED that any officer of this corporation is hereby authorized to execute a guaranty of the obligations of Crescent Machinery Company ("Dealer") to Deutsche Financial Services Corporation ("DFS") on behalf of the corporation, which instrument may contain such terms as the above named persons may see fit including, but not limited to a waiver of notice of the acceptance of the guaranty; presentment; demand; protest; notices of nonpayment, nonperformance, dishonor, the amount of indebtedness of Dealer outstanding at any time, any legal proceedings against Dealer, and any other demands and notices required by law; and any right of contribution from other guarantors. As security for such guaranty to DFS, any officer of this corporation is hereby authorized to pledge, assign, mortgage, grant security interests, and otherwise transfer to DFS as collateral security for any obligations of this corporation to DFS, whenever and however arising, any assets of this corporation, whether now owned or hereafter acquired."

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