Certified Resolution definition

Certified Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.
Certified Resolution means a copy of a resolution of the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted and to be in full force and effect on the date of such certification.
Certified Resolution means a copy of a resolution of the City Council, certified by the City Administrator to have been duly adopted by said City Council and to be in full force and effect on the date of such certification.

Examples of Certified Resolution in a sentence

  • All Debentures of any one series need not be issued at the same time and may be issued from time to time, consistent with the terms of this Trust Indenture, if so provided herein, by or pursuant to such Certified Resolution, as evidenced by an Officers’ Certificate or in an indenture supplemental hereto.

  • All Debentures of any one series shall be substantially identical, except as may otherwise be established herein or by or pursuant to a Certified Resolution, as evidenced by an Officers’ Certificate or in an indenture supplemental hereto.


More Definitions of Certified Resolution

Certified Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Corporation to have been duly passed by the Directors and to be in full force and effect on the date of such certification.
Certified Resolution means a copy of a resolution certified by an officer of the Corporation to have been duly passed by the Directors and to be in full force and effect on the date of such certification.
Certified Resolution means a copy of a resolution of the Authority, certified by the Secretary to the Commission to have been duly adopted by the Authority.
Certified Resolution means a copy of one or more resolutions certified by the Board Secretary of the Issuer under its seal, if the Board has a seal, to have been duly adopted by the Issuer and to be in effect on the date of such certification.
Certified Resolution means a copy of a resolution of the Issuer certified by an Authorized Issuer Representative to have been duly adopted by the Issuer and to be in full force and effect on the date of such certification.
Certified Resolution means a copy of a resolution certified by the secretary or assistant secretary of the Corporation to have been duly passed by the Directors and to be in full force and effect on the date of such certification;
Certified Resolution means a copy of a resolution or ordinance of the County certified by the County Clerk of the County to have been duly adopted by the County and to be in full force and effect on the date of such certification.