Resolution of the Board of Directors definition

Resolution of the Board of Directors means a copy of the resolution certified by the secretary or an assistant secretary of the Issuer to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.
Sample 1Sample 2Sample 3
Resolution of the Board of Directors means a copy of the 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.
Sample 1Sample 2Sample 3

Examples of Resolution of the Board of Directors in a sentence

  • I/We [name of entity, company, close corporation or partnership] of [full address] carrying on business trading/operating as represented by in my capacity as being duly authorised thereto by a Resolution of the Board of Directors or Members or Certificate of Partners, datedto enter into, sign execute and complete any documents relating to this proposal and any subsequent Agreement.

  • I/We [name of entity, company, close corporation or partnership] of [full address] carrying on business trading/operating as represented by in my capacity as being duly authorised thereto by a Resolution of the Board of Directors or Members or Certificate of Partners, dated to enter into, sign execute and complete any documents relating to this proposal and any subsequent Agreement.

  • If such Bid Proposal is manually signed by an officer other than the president of the corporation, a certified copy of the Resolution of the Board of Directors evidencing the authority of such officer(s) to sign the Bid Proposal should be attached thereto.

  • All Securities of any one series shall be substantially identical except as to denomination and except as may otherwise be provided in or pursuant to such Resolution of the Board of Directors and set forth in an Officer’s Certificate, or in any indenture supplemental hereto.

  • The Resolution of the Board of Directors of “Intercapital Property Development” ADSIC, as a private owner of the capital of “Marina Cape Management” EOOD, to purchase the shares was taken on 29.10.2009.

  • This resolution shall be known and may be referred to as "A Resolution of the Board of Directors of Westfield America, Inc.

  • The Issuer may at its option, by Board Resolution of the Board of Directors of the Issuer, be discharged from its obligations with respect to the Notes and the Guarantors discharged from their obligations under the Guarantees on the date the conditions set forth in Section 9.04 are satisfied (hereinafter, “Legal Defeasance”).

  • All checks, drafts or other instruments for payment of money or notes of the Corporation shall be signed by such officer or officers or such other person or persons as shall be determined from time to time by Resolution of the Board of Directors.

  • AUTORIDAD DEL CANAL DE PANAMÁ, an autonomous, legal entity established and organized under the terms of the National Constitution of Panama and the Organic Law (Panama Canal Authority) No. 19 of 11 June 1997 (the "ACP"), duly authorized for this act by means of Resolution of the Board of Directors of the ACP No. [●] (the "Beneficiary").

  • I/We [name of entity, company, close corporation or partnership] of [full address] carrying on business trading/operating as represented by _in my capacity as being duly authorised thereto by a Resolution of the Board of Directors or Members or Certificate of Partners, dated to enter into, sign execute and complete any documents relating to this proposal and any subsequent Agreement.

Related to Resolution of the Board of Directors

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

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

  • Executive Committee means a group of directors elected or appointed to act on behalf of, and within the powers granted to them by, the Commission.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Board means the Board of Directors of the Company.

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

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • the Board means the board of directors of the Company;

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

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Committees means Committees of the Board for the time being in force.

  • Supervisory Board means the Supervisory Board of the Company.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;