RESOLVED FURTHER definition
RESOLVED FURTHER. That ▇▇▇▇ is authorized and empowered to take all other ---------------- actions and execute all other documents necessary or appropriate to the day-to- day management of the Company and the ▇▇▇▇▇▇▇▇ Entities, and to appoint ▇▇▇▇ signing singly, as true and lawful attorney-in-fact to:
RESOLVED FURTHER. That the officers, agents and employees of this corporation be and each of them is hereby authorized and empowered to do and perform such other acts and things, and to make, execute, acknowledge, procure and deliver all such other instruments and documents, on behalf of this corporation as may be necessary or be by such officer, agent or employee deemed appropriate to comply with, or to evidence compliance with, the terms, conditions or provisions of said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, any such commitment or any said further agreement and to consummate the transactions from time to time contemplated thereby.
RESOLVED FURTHER. That Lessor/Secured Party is authorized to act upon these resolutions until written notice of the revocation thereof is delivered to Lessor/Secured Party, any such revocation in no way to affect the obligations of this corporation to Lessor/Secured Party under any agreements entered into by this corporation pursuant to the terms of these resolutions prior to receipt by Lessor/Secured Party of such notice of revocation.
Examples of RESOLVED FURTHER in a sentence
RESOLVED FURTHER, that all acts authorized by the above resolutions and any prior acts relating thereto are ratified.
RESOLVED FURTHER, that each of the President, and each Senior Vice President, Vice President, Secretary and Assistant Secretary of the Company is hereby authorized, for and on behalf of the Company, to execute and deliver each of the foregoing agreements, as well as such other agreements, instruments and certificates, and to take such other action, as any of them may deem necessary or advisable to carry out the purpose of the foregoing resolutions.
RESOLVED, FURTHER, that the Chairman, the president or any vice-president, and the secretary or any assistant secretary, of the Corporation be and they hereby are authorized and directed to prepare and file this Certificate of Designation of Preferences, Rights and Limitations in accordance with the foregoing resolution and the provisions of Delaware law.
RESOLVED FURTHER, that the proper officers of the Corporation, and each of them, are hereby authorized and directed to take or cause to be taken any and all actions and to prepare or cause to be prepared and to execute and deliver any and all deeds and other documents, instruments and agreements that shall be necessary, advisable or appropriate, in such officer's sole and absolute discretion, to carry out the intent and to accomplish the purposes of the foregoing resolutions.
RESOLVED FURTHER, that the proper officers of the Corporation, and each of them, are hereby authorized and directed in the name and on behalf of the Corporation to cause the Corporation to fulfill its obligations under the Purchase Agreement.
More Definitions of RESOLVED FURTHER
RESOLVED FURTHER. That Lender is authorized to act upon these resolutions until written notice of their revocation is delivered to Lender, and that the authority hereby granted shall apply with equal force and effect to the successors in office of the officers herein named.
RESOLVED FURTHER. That Lessor is authorized to act upon this resolution until written notice of its revocation is delivered to Lessor, and that the authority hereby granted shall apply with equal force and effect to the successors in office of the officers herein named.
RESOLVED FURTHER that the Warrant Transactions shall be conducted in such a manner as to qualify for: (i) exemption from various state requirements regarding registration of the sale of securities, if available; and (ii) the exemption from the requirements of the Securities Act of 1933, as amended (the “Securities Act”), regarding registration of the sale of securities, as provided in 4(2) or Regulation D of the Securities Act, and each Authorized Officer of the Company, in consultation with legal counsel, is hereby authorized and directed to execute and file such documents as are necessary or appropriate.
RESOLVED FURTHER that the authorizations herein set forth shall remain in full force and effect and shall apply to all amendments and modifications of the Agreements until written notice of the modification or revocation of such authorizations shall be delivered to and actually received by Fremont, or its successors or assigns, at its office."
RESOLVED FURTHER. That the proper officers of the Company are hereby authorized, jointly and severally, in the name and on behalf of the Company, to execute and file such application or applications, and amendments and supplements thereto, and take such other action as may be necessary to list the Rights (and, if in the judgment of such officers it is appropriate to do so, the shares of Common Stock or Preferred Stock issuable upon exercise thereof) on the Nasdaq National Market, and that the proper officers of the Company are hereby authorized to appear before the Securities and Exchange Commission and the Nasdaq Stock Market, Inc. (the "NASD"), and to execute such papers and agreements as may be necessary to conform with the requirements of the Securities and Exchange Commission, and the NASD, and to effectuate such listing and registration. Subsequent Issuance of Rights RESOLVED FURTHER: That so long as the Rights are attached to the Common Stock as provided in the Rights Agreement and subject to the other provisions of the Rights Agreement, one additional Right shall be delivered with each share of Common Stock issued after January 8, 2002 including but not limited to the shares of Common Stock issued upon conversion of any convertible securities of the Company and the exercise of options or warrants to purchase shares of Common Stock granted by the Company.
RESOLVED FURTHER. That the proper officers of the Company are hereby authorized to execute on behalf of the Company and under its corporate seal (which may be in the form of a facsimile of the seal of the Company) Rights Certificates issued to replace lost, stolen, mutilated or destroyed Rights Certificates, and such Rights Certificates as may be required for exchange, substitution or transfer as provided in the Rights Agreement in the manner and form to be required in, or contemplated by, the Rights Agreement.
RESOLVED FURTHER. That the aforementioned notes shall be paid for by LG Capital Funding, LLC by the payment to the Corporation of $50,000 and by the issuance of a $50,000 promissory note of LG Capital Funding, LLC secured by assets with a fair market value of not less than $50,000.00; and RESOLVED FURTHER, that each of the officers of the Corporation be, and they hereby are, authorized and empowered to execute and deliver such documents, instruments and papers and to take any and all other action as they or any of them may deem necessary or appropriate of the purpose of carrying out the intent of the foregoing resolutions and the transactions contemplated thereby; and that the authority of such officers to execute and deliver any such documents, instruments and papers and to take any such other action shall be conclusively evidenced by their execution and delivery thereof or their taking thereof. The undersigned, by affixing their signatures hereto, do hereby consent to, authorize and approve the foregoing actions in their capacity as a majority of the direction of M Line Holdings, Inc. Dated: June 10, 2014 B▇▇▇▇ ▇▇▇▇▇▇ /s/ G▇▇▇▇▇ ▇▇▇▇▇ G▇▇▇▇▇ ▇▇▇▇▇ /s/ J▇▇▇ ▇▇▇▇▇▇ J▇▇▇ ▇▇▇▇▇▇ /s/ A▇▇▇▇▇▇ ▇▇▇▇▇ A▇▇▇▇▇▇ ▇▇▇▇▇ THIS NOTE HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES ARE SUBJECT TO RESTRICTIONS ON TRANSFERABILITY AND RESALE AND MAY NOT BE TRANSFERRED OR RESOLD EXCEPT AS PERMITTED UNDER THE ACT AND THE APPLICABLE STATE SECURITIES LAWS, PURSUANT TO REGISTRATION OR EXEMPTION THEREFROM. LENDERS SHOULD BE AWARE THAT THEY MAY BE REQUIRED TO BEAR THE FINANCIAL RISKS OF THIS INVESTMENT FOR AN INDEFINITE PERIOD OF TIME. THE ISSUER OF THESE SECURITIES MAY REQUIRE AN OPINION OF COUNSEL IN FORM AND SUBSTANCE SATISFACTORY TO THE ISSUER TO THE EFFECT THAT ANY PROPOSED TRANSFER OR RESALE IS IN COMPLIANCE WITH THE ACT AND ANY APPLICABLE STATE SECURITIES LAWS. $50,000.00 Brooklyn, NY