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 execution and delivery of this Base Lease, the Purchase and Use Agreement and the Trust Agreement.
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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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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.

  • At Closing, Seller shall deliver, in form reasonably satisfactory to Purchaser's attorney and title insurance company, Secretary of State's Certificate of Existence for Seller, Bylaws and Seller's Corporation Resolution authorizing the transactions contemplated under this Agreement.

  • The execution and delivery of the Trust Agreement and the Series 2022 Certificates have been authorized by a resolution of the Board of Directors of the Corporation adopted on June 21, 2002 (the “Corporation Resolution”) and a resolution of the Board of Supervisors of the County adopted on June 21, 2002 (the “County Resolution” and, together with the Corporation Resolution, the “Resolutions”).

  • 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.


More Definitions of Corporation Resolution

Corporation Resolution means the special resolution of the Corporation Shareholders approving the Arrangement, the Plan of Arrangement and this Agreement;
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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.

  • Amalgamation Resolution means the special resolution of the Shareholders concerning the Amalgamation to be considered at the Meeting, substantially in the form set out in Appendix A to the Circular;

  • 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) -

  • 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 approving the Plan of Arrangement to be considered at the Company Meeting, substantially in the form of Schedule B.

  • 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.

  • Single Series Extraordinary Resolution means a resolution passed at a meeting of Noteholders duly convened and held in accordance with the procedures prescribed by the Issuer and the Fiscal Agent pursuant to Condition 14(a) (Convening Meetings of Noteholders; Conduct of Meetings of Noteholders; Written Resolutions) by a majority of:

  • Corporation Request and "Corporation Order" mean, respectively, the written request or order signed in the name of the Corporation by its Chairman of the Board of Directors, its Vice Chairman of the Board of Directors, its President or a Vice President, and by its Treasurer, an Assistant Treasurer, its Secretary or an Assistant Secretary, and 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.

  • 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 of the dispute is given under Paragraph 5.