Corporation Resolution definition

Corporation Resolution means the resolution or other authorizing action adopted by the Corporation authorizing the Loan and execution and delivery of the Corporation Documents.
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Corporation Resolution means the Resolution adopted by the Board of Directors on [], 2019, authorizing the Corporation’s issuance of the Series 2019 Bond and the execution and delivery of this Base Lease, the Purchase and Use Agreement and the Trust Agreement.
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Corporation Resolution means the special resolution of the Corporation Shareholders approving the Arrangement, the Plan of Arrangement and this Agreement;
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Examples of Corporation Resolution in a sentence

  • Foreign (non-Kansas) corporations shall furnish evidence of authority to transact business in Kansas, in the form of a Certificate signed by the Kansas Secretary of State; and 2) a copy of the Corporation Resolution evidencing the authority to sign the Contract Documents, executed by the Corporation's Secretary or Assistant Secretary.

  • Foreign (non-Kansas) corporations shall furnish evidence of authority to transact business in Kansas, in the form of a Certificate signed by the Kansas Secretary of State; and 2) a copy of the Corporation Resolution evidencing the authority to sign the Contract Documents, executed by the Corporation's Secretary or Assistant Secretary.2. RELATIONSHIP of PARTIES.It is agreed that the legal relationship between Provider and County is of a contractual nature.

  • The above sites comes under category – A as per Corporation Resolution no.

  • FSLIC Resolution Fund means the Federal Savings and Loan Insurance Corporation Resolution Fund estab- lished pursuant to section 11A(a)(1) of the Federal Deposit Insurance Act (12U.S.C. 1811, et seq.).Funding Corporation means the Reso- lution Funding Corporation established pursuant to section 21B(b) of the Act.Funding Corporation Principal Fund means the separate account established under section 21B(g)(2) of the Act.

  • ODEQ made eleven (11) new binding commitments totaling $96.2 million, less de- obligations of $1.51 million, totaling $94.7 million in drinking water infrastructure construction.

  • Foreign (non- Kansas) corporations shall furnish evidence of authority to transact business in Kansas, in the form of a Certificate signed by the Kansas Secretary of State; and 2) a copy of the Corporation Resolution evidencing the authority to sign the Contract Documents, executed by the Corporation's Secretary or Assistant Secretary.

  • Commitments by the municipalities will include (i) supporting the creation of their respective UWPs through a Municipal Corporation Resolution; (ii) provision of necessary counterpart funding throughout implementation; and (iii) approval of micro-meter installation and the use of volumetric information in the billing system through a Municipal Corporation Resolution.

  • Co-operative: Resolution letter from the directorsClose Corporation: Resolution letter from the directorsCompany: Resolution letter from the director/sSole Proprietor: Resolution letter from the directorPartnership: Resolution letter from the directorJoint Venture / Consortium: Resolution/agreement passed/reached’ signed by the authorised representatives of the enterprises.

  • Proposed Corporation Resolution Authorizing Loans (for MasterCard account only).

  • Reference is made to the Credit Agreement to be entered into at or prior to the consummation of the transactions contemplated by the MSA (as amended, restated, modified or supplemented and in effect from time to time, the "Credit Agreement"), among the Company, RPP Inc., RPP Capital Corporation, Resolution Nederland B.V., Xxxxxxx Xxxxx Xxxxxx Inc., Xxxxxx Guaranty Trust Company of New York, and Xxxxxx Xxxxxxx Senior Funding, Inc.


More Definitions of Corporation Resolution

Corporation Resolution means, collectively, the General Bond Resolution and the Series 2023AB Resolution of the Corporation adopted in connection with the issuance of a Series of Bonds granting approval for the issuance of such Series of Bonds and authorizing the sale of such Series of Bonds.
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Related to Corporation 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.

  • 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.

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

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

  • Resolution of Directors means either:

  • resolution plan means a plan proposed by resolution applicant for insolvency resolution of the corporate debtor as a going concern in accordance with Part II;

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

  • 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.

  • 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.

  • 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.

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

  • 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.

  • 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.

  • Resolution of Shareholders means either:

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

  • 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.

  • Bylaws means the bylaws of the Corporation, as they may be amended from time to time.

  • Extraordinary Resolution has the meaning set forth in Section 7.11(1);

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

  • 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.

  • Articles of Incorporation means the Articles of Incorporation of the Company, as amended from time to time.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Resolution Time means 1:00 p.m., New York time, on the Local Business Day following the date on which the notice is given that gives rise to a dispute under Paragraph 5.

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • resolution power means a power referred to in Articles 63 to 72;

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