Certified Resolutions definition

Certified Resolutions or "Board Resolutions" shall mean a copy delivered to the Trustee of a resolution of the Board of Directors, certified by the Secretary or Assistant Secretary of the Guarantor, to have been duly adopted and to be in full force and effect on the date of such certification.
Sample 1
Certified Resolutions means any Certified Copy of Corporate Resolutions of any of the Borrowers, delivered to Lender and Escrow Agent from time to time, authorizing transactions between and/or among the Lender and Borrowers, designating the Persons of such Borrower authorized to act for and on behalf of such Borrower, and containing a certificate of incumbency of such Persons, together with such other provisions, representations and warranties as required by Lender.
Sample 1
Certified Resolutions or "Board Resolutions" shall mean a copy delivered to the Trustee of a resolution of the Board of Directors certified by the Secretary or any Assistant Secretary of the Company to have been duly adopted and to be in full force and effect on the date of such certification. Where any provision of this Indenture refers to action to be taken pursuant to a Certified Resolution or a Board Resolution, such action may be taken by any committee, officer or employee of the Company authorized to take such action by a Board Resolution. Each reference herein to a Certified Resolution which establishes or sets the terms or form of any series of or particular Debt Securities, and each reference herein to a Certified Resolution given or delivered pursuant to Section 2.02 hereof, shall also be deemed to be a reference to a Financial Order if such Financial Order is delivered pursuant to Section 2.02 in lieu of delivery thereunder of a Certified Resolution.
Sample 1

Examples of Certified Resolutions in a sentence

  • The Trustee shall not be required to authenticate any Bond unless provided with the documents referred to in Section 2.08 and, with respect to Additional Bonds, Section 2.09 hereof and such further Certified Resolutions, Certificates, instruments or Opinions of Counsel as the Trustee may reasonably require with respect to the validity of the Bonds to be issued and the right and authority of the Trustee to authenticate such Bonds.

  • The Company shall provide to Trustee a resolution of its Board of Directors (which may include a resolution authorizing one or more officers authorized to act on its behalf) certified by the Secretary or any Assistant Secretary of the Company ("Certified Resolutions") appointing The Bank of New York as Trustee hereunder.

  • In the event Pentegra resigns or is removed as third party administrator under the Plan, or Pentegra's authority is circumscribed in any manner, the Company shall promptly notify the Trustee of such resignation, removal or circumscription of authority and shall furnish the Trustee with Certified Resolutions identifying the Named Fiduciary and any other persons authorized to assume the duties and responsibilities of Pentegra with respect to the Plan.

  • If LAFCo is a RESPONSIBLE Agency for this application, the applicant must submit copies of environmental documents prepared by the Lead Agency and Certified Resolutions or Notices of Exemption or Determination.

  • Upon the Effective Date, copies of Þ Certified Resolutions Þ Articles of Incorporation Þ Investor’s Rights Agreement Þ Bylaws Þ Any other documents and other information that We may reasonably request and are necessary to implement the provisions and purposes of this Agreement.

  • This Agreement and the transactions contemplated hereby have been duly and validly authorized and Purchaser shall provide at or prior to Closing the Seller with Certified Resolutions or other reasonable evidence of authority for the transaction memorialized by this agreement.

  • Certified Resolutions.......................................................

  • Certified Resolutions approving this Agreement adopted unanimously by the members of Buyer.

  • The Company has submitted the Irrevocable Instructions and the Certified Resolutions to Pacific Stock Transfer Company (“PSTC”), the Company’s transfer agent for the Common Stock.

  • Certified Resolutions • Certificate of Incorporation • Investor’s Rights Agreement • Bylaws • Other reasonably related documents as We may from time to time reasonably request, and are necessary to implement the provisions and purposes of this Agreement.

Related to Certified Resolutions

  • 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.

  • 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 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, and delivered to the Trustee.

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.

  • Resolutions shall have the meaning set forth in Section 7.5.

  • unanimous resolution means, subject to subsection (3), a resolution-

  • Supplemental Resolution means any resolution or resolutions of the Trust amending, modifying or supplementing this Bond Resolution, authorizing the issuance of a Series of Refunding Bonds, or any other Supplemental Resolution adopted by the Trust pursuant to the provisions of this Bond Resolution.

  • Series Resolution means a resolution of the Corporation authorizing the issuance of a Series of Bonds in accordance with the terms and provisions of the General Trust Indenture, adopted by the Corporation in accordance with Section 204 of the General Trust Indenture.

  • Bond Resolution means the resolution to be adopted by the Governing Body prescribing the terms and details of the Bonds and making covenants with respect thereto.

  • Master Resolution means the Amended and Restated Master Resolution Establishing The University of Texas System Revenue Financing System adopted by the Board on February 14, 1991, as amended on October 8, 1993, and August 14, 1997.

  • Authorizing Resolution means a resolution adopted by the Board of Directors or by an Officer or committee of Officers pursuant to Board delegation authorizing a Series of Securities.

  • Resolution shall have the meaning specified in Section 8(E).

  • Guarantor’s Officers’ Certificate means, with respect to any Guarantor, a certificate signed by any two of the following: a Chairman of the Board, a Chief Executive Officer, a President, a Vice President, a Treasurer, an Assistant Treasurer, a Secretary or an Assistant Secretary of such Guarantor, or any other officer or officers of such Guarantor designated in a writing by or pursuant to authority of such Guarantor’s Board of Directors and delivered to the Trustee from time to time.

  • Resolution of Directors means either:

  • Ordinary Resolution means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In computing the majority when a poll is demanded regard shall be had to the number of votes to which each Member is entitled by the Articles.

  • Special Resolution means a resolution passed by a majority of not less than two-thirds (2/3) of the votes cast on that resolution.

  • Informal resolution means options for resolving a formal complaint that do not involve a full investigation and adjudication. Informal resolution may encompass a broad range of conflict resolution strategies, including mediation or restorative justice.

  • Arrangement Resolution means the special resolution of the Company Shareholders approving this Plan of Arrangement to be considered at the Company Meeting.

  • Supplemental Indenture is hereby deleted in its entirety.

  • U.S. Special Resolution Regimes has the meaning specified in Section 11.21.

  • U.S. Special Resolution Regime means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the Xxxx-Xxxxx Xxxx Street Reform and Consumer Protection Act and the regulations promulgated thereunder.

  • Engineers' Certificate means a certificate of the Consulting Engineers or of such other engineer or firm of engineers having a favorable repute for skill and experience in the engineering matters with respect to which such certification is required by this Master Indenture.

  • Officer’s Compliance Certificate means a certificate of the chief financial officer or the treasurer of the Borrower substantially in the form attached as Exhibit F.

  • Certified check means a check accepted by the bank on which it is drawn. Acceptance may be made as stated in subsection (1) or by a writing on the check which indicates that the check is certified. The drawee of a check has no obligation to certify the check, and refusal to certify is not dishonor of the check.

  • Accounting Procedure means the principles and procedures of accounting set out in Appendix C.