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

• Any such record date shall be the record date specified in or pursuant to such Certified Resolution.

• Upon request, each party must provide a Certified Resolution or Certificate of Authority authorizing the undersigned to enter into and sign this Agreement.

• This person is not required to be listed on the Member’s Certified Resolution for Advances held at the Bank.

• The Authority also shall furnish to the Trustee, with such Requisition and Certified Resolution, written approval thereof by the County, together with a Consulting Engineers’ Certificate approving the Requisition.

• The reports and budget of the Issuer shall relate to such Fiscal Year unless and until, in accordance with applicable law, a different Fiscal Year is established by Certified Resolution of the Issuer and is filed with the Trustee.

More Definitions of Certified Resolution

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 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.

Certified Resolution means a copy of a resolution certified by the secretary or an assistant secretary of the Company under its corporate seal 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 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 of the Authority certified by the Secretary or an Assistant Secretary of the Authority to have been duly adopted by the Authority and to be in full force and effect on the date of such certification.