Company Board Resolutions definition

Company Board Resolutions has the meaning set forth in the recitals.
Sample 1
Company Board Resolutions shall have the meaning given in Section 3.4(a). Annex A-2
Sample 1
Company Board Resolutions means resolutions duly adopted by the Board of Directors of the Company, certified as true and in full force and effect as of Closing by an appropriate officer of the Company, (a) authorizing and approving the provision of adult neurological and orthopedic care and surgery and wound care treatment services at the Hospital, (b) ratifying the prior actions of Seller as Manager of the Hospital and (c) approving the Replacement Policies.
Sample 1

Examples of Company Board Resolutions in a sentence

  • No Company Board Resolutions or Officers’ Certificate may affect the Trustee’s own rights, duties or immunities under this Indenture or otherwise without its written consent.

  • The Company Board Resolutions referred to in Schedule 1 ( Documents and Enquiries) have not been amended or rescinded and are in full force and effect.

  • Such Company Board Resolutions have not been amended or withdrawn.

  • Violi Title: Managing Partner List of Exhibits Exhibit A Lease Agreement Exhibit B Certificate of President of the Company Exhibit C Certificate of Secretary of the Company Board Resolutions Exhibit D Title Insurance Policy Exhibit E Bill of Sale EXHIBIT A-LEASE AGREEMENT See attached copy of Lease Agreement EXHIBIT B-CERTIFICATE OF PRESIDENT OF THE COMPANY PRESIDENT'S CERTIFICATE OF CLEAR LAKE SPECIALTY PRODUCTS, INC.

  • Other than the Company Stockholder Approval and Company Board Resolutions, no other votes, approvals or consents on the part of the Company or any of the Company Security Holders are necessary under DGCL or any of the Charter Documents to adopt this Agreement and the transactions contemplated by this Agreement and to approve the Merger.

  • As of the date hereof the Pricing Committee Resolutions, Finance Committee Resolutions, Guarantor Pricing Committee Resolutions, Company Board Resolutions and Guarantor Board Resolutions remain in full force and effect and have not been rescinded or amended.


More Definitions of Company Board Resolutions

Company Board Resolutions has the meaning set forth in Section 4.2.
Sample 1

Related to Company Board Resolutions

  • 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 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.

  • 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 Rules means the administrative rules and regulations promulgated by the

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

  • 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.

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Company Board of Directors means the board of directors of the Company.

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

  • 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.

  • Board Recommendation has the meaning ascribed thereto in Section 2.4(2).

  • Resolution of Directors means either:

  • Board of Directors or Board means the Board of Directors of Pitti Laminations Limited, as constituted from time to time.

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • 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.

  • Officer’s Certificate A certificate signed by the Chairman of the Board, Vice Chairman of the Board, President or a Vice President and by the Treasurer, the Secretary or one of the Assistant Treasurers or Assistant Secretaries, or any other duly authorized officer of the Depositor or the Servicer, as the case may be, and delivered to the Trustee.

  • Company Board means the Board of Directors of the Company.

  • Directors Report means the annual directors’ report prepared under Chapter 2M of the Corporations Act for the Company and its controlled entities;

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

  • Board of Directors means the board of directors of the Company.

  • Board or Board of Directors means the Board of Directors of the Company.