Board Resolutions means a copy delivered to the Trustee of a resolution of the Board of Directors certified by the Secretary or Assistant Secretary of the applicable corporation, to have been duly adopted and to be in full force and effect on the date of such certification.
Board Resolutions means the board resolutions to be signed by us (where we are a company) pursuant to the opening of our Account(s) with you.
Board Resolutions means a copy of resolutions certified by the Secretary or an Assistant Secretary of the Issuer to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.
Examples of Board Resolutions in a sentence
Under a Board Resolution, Officers' Certificate pursuant to Board Resolutions or an indenture supplement, the Company may from time to time, without the consent of the Holders of Notes, issue additional Notes (in any such case "Additional Notes") having the same ranking and the same interest rate, maturity and other terms as the Notes.
If any of the terms of the series are established by action taken pursuant to one or more Board Resolutions, such Board Resolutions, or a certified copy thereof, shall be delivered to the U.S. Trustee at or prior to the delivery of the Officer’s Certificate setting forth the terms or the manner of determining the terms of the series.
More Definitions of Board Resolutions
Board Resolutions means (a) the minutes for the meeting of the Board of Directors held on March 22, 2017 including resolutions authorizing the preparation and filing of the Registration Statement, (ii) the minutes for the meeting of the Board of Directors held on February 20, 2018 including resolutions authorizing and approving the Offering, (iii) written consent of the Board of Directors dated February 21, 2018 including resolutions setting the number of ADSs, price, underwriting fees and commissions, number of potential Option Shares and certain other terms for the sale by the Issuer of the ADSs, set forth in the Underwriting Agreement and approving the Underwriting Agreement, and (iv) minutes for the meeting of the Board of Directors held on February 21, 2018 including resolutions authorizing and approving an upsize in the Offering.
Board Resolutions means, in respect of each Luxembourg Obligor, the board resolutions listed under the headings Board Resolutions in paragraph 2 of Schedule 3 (Documents).
Board Resolutions means the board resolutions listed under the heading Board Resolutions in paragraph 2 of Schedule 3 (Documents).
Board Resolutions means the board resolutions to be signed by us (where we are a corporate entity) pursuant to the opening of our Account.
Board Resolutions means a copy of one or more resolutions, certified by an Officer of the Company to have been duly adopted or consented to by the Board of Directors and to be in full force and effect, and delivered to the Trustee.
Board Resolutions means Board Resolutions of the Issuer; in each case, to be in full force and effect on the date of such certification, and delivered to the Trustee.
Board Resolutions means a resolution of the Directors;