NOW, THEREFORE, BE IT RESOLVED. That the officers of this corporation listed below, and each of them, are hereby authorized and directed to execute, acknowledge and deliver in the name of and on behalf of this corporation said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, said commitments and any such further agreement.
NOW, THEREFORE, BE IT RESOLVED in consideration of the foregoing premises, the mutual covenants and undertakings herein contained and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties, each intending to be legally bound, covenant and agree as follows:
NOW, THEREFORE, BE IT RESOLVED in consideration of the mutual covenants, promises, warranties and other good and valuable consideration set forth herein, the Parties agree as follows:
NOW, THEREFORE, BE IT RESOLVED that the Designation is hereby approved, affirmed, confirmed, and ratified; and it is further RESOLVED, that each officer of the Corporation be and hereby is authorized, empowered and directed to execute and deliver, in the name of and on behalf of the Corporation, any and all documents, and to perform any and all acts necessary to reflect the Board of Directors approval and ratification of the resolutions set forth above; and it is further RESOLVED, that in addition to and without limiting the foregoing, each officer of the Corporation and the Corporation’s attorney be and hereby is authorized to take, or cause to be taken, such further action, and to execute and deliver, or cause to be delivered, for and in the name and on behalf of the Corporation, all such instruments and documents as he may deem appropriate in order to effect the purpose or intent of the foregoing resolutions (as conclusively evidenced by the taking of such action or the execution and delivery of such instruments, as the case may be) and all action heretofore taken by such officer in connection with the subject of the foregoing recitals and resolutions be, and it hereby is approved, ratified and confirmed in all respects as the act and deed of the Corporation.
NOW, THEREFORE, BE IT RESOLVED. The Board of Trustees hereby adopts the above-referenced Agreement as presented, thereby becoming a member of The Local Government Purchasing Cooperative; and
NOW, THEREFORE, BE IT RESOLVED the Declaration of Trust is hereby amended by deleting the present Section 3 of Article VI and inserting in lieu thereof the following:
NOW, THEREFORE, BE IT RESOLVED. Pursuant to Section 5.1 of the Investors’ Rights Agreement, the undersigned Holders of Registrable Securities, on their own behalf and on behalf of all current and future Holders of their respective Registrable Securities, hereby waive the Piggyback Registration Rights, and all notice and other rights related thereto, solely with respect to the Registered Offering. COMPANY: ALLAKOS INC.
NOW, THEREFORE, BE IT RESOLVED. That the Authority’s Board of Commissioners approves entering into a Service Agreement with Spectrum for the abovementioned services; and be it further Noes: 07/18/24-alh Motion by seconded by
NOW, THEREFORE, BE IT RESOLVED. That the Parties will cooperate with each other in order to enable a Tier One Environmental Impact Study (EIS) and related documents as required by regulations adopted and published by the FRA, and as required by the FRA for their approval of inter‐city passenger rail corridors, and to proceed with the EIS at the earliest opportunity; AND IN FURTHERANCE OF THAT RESOLUTION, THE PARTIES AGREE:
NOW, THEREFORE, BE IT RESOLVED. That the [Name of Town, City or County] shall enter into the Midcoast Internet Development Corporation Interlocal Agreement (the “Agreement”), a copy of which is attached hereto as Exhibit 1, and further, that the [Chairman of the Select Board or other authorized Municipal Official] shall be and is hereby authorized to execute said Agreement on behalf of the {Town, City of County].
