Guarantor Board Resolution definition

Guarantor Board Resolution means a copy of a resolution certified by the Secretary or a Deputy or Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor Board of Directors or duly authorized committee thereof and to be in full force and effect on the date of such certification and delivered to the Trustee.
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Guarantor Board Resolution means a copy of a resolution certified as having been duly adopted by the Guarantor Board and being in full force and effect on the date of such certification.
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Guarantor Board Resolution means one or more resolutions or determinations to have been duly adopted or consented to by the Guarantor Board and to be in full force and effect, and delivered to the Trustee.
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Examples of Guarantor Board Resolution in a sentence

  • Any form of Guarantee approved by or pursuant to a Guarantor Board Resolution must be acceptable as to form to the Trustee, such acceptance to be evidenced by a certificate signed by a Responsible Officer of the Trustee and delivered to the Guarantor.

  • Each Guarantee shall be in a form approved from time to time by or pursuant to a Guarantor Board Resolution, or established in one or more indentures supplemental hereto.

  • The election of the Issuer or the Guarantor to redeem any Securities shall be evidenced by a Board Resolution or a Guarantor Board Resolution, as the case may be.

  • Notwithstanding TIA Section 316(c), such Record Date shall be the Record Date specified in or pursuant to such Board Resolution or Subsidiary Guarantor Board Resolution, as the case may be, which shall be a date not earlier than the date 30 days prior to the first solicitation of Holders generally in connection therewith and not later than the date such solicitation is completed.

  • If the Trustee shall resign, be removed or become incapable of acting, or if a vacancy shall occur in the office of Trustee for any cause, with respect to the Securities, the Company, by a Board Resolution, or the Guarantor, by a Guarantor Board Resolution, shall promptly appoint a successor Trustee or Trustees with respect to the Securities and shall comply with the applicable requirements of Section 611.