Appointment Documents Sample Clauses
The Appointment Documents clause defines the specific documents that formalize the engagement of a party, such as a consultant or contractor, for a particular project or service. Typically, this clause lists or references the agreements, letters, or forms that collectively constitute the official appointment, ensuring all parties are clear on the terms and scope of the engagement. By clearly identifying the relevant documents, this clause helps prevent disputes over what governs the relationship and ensures that all parties operate under the same set of expectations.
Appointment Documents. On or before the Effective Date, Fund will provide the appointment and corporate authority documents as set out separately by Agent, including but not limited to the following:
(a) Board resolution appointing Trust Company as the transfer agent;
(b) Board resolution and/or certificate of incumbency designating officers or other designated persons of Fund authorized to sign written instructions and requests and, if applicable, Share certificates, in connection with this Agreement (each an “Authorized Person”);
(c) An opinion of counsel for Fund addressed to Agent as mutually agreed upon by both parties, concerning, without limitation, Fund’s legal status under applicable law and legal status of the Shares, including whether the applicable offering of Shares is registered or exempt from registration;
(d) A certificate of Fund as to the Shares authorized, issued and outstanding, as well as a description of all reserves of unissued Shares relating to the exercise of options; and
(e) A complete and accurate register of Shareholders.
Appointment Documents. On or before the Effective Date, Company will provide the appointment and corporate authority documents as set out separately by Agent, including but not limited to the following:
(a) Board resolution appointing Trust Company as the transfer agent;
(b) Board resolution and/or certificate of incumbency designating officers or other designated persons of Company authorized to sign written instructions and requests and, if applicable, Share certificates, in connection with this Agreement (each an “Authorized Person”);
(c) An opinion of counsel for Company addressed to Agent as mutually agreed upon by both parties, concerning, without limitation, Company’s legal status under applicable law and legal status of the Bonds or Shares, including whether the applicable offering of Bonds or Shares is registered or exempt from registration;
(d) A certificate of Company as to the Bonds or Shares authorized, issued and outstanding, and the maximum dollar value of Bonds permitted to be issued under the Subscription Agreement; and
(e) A complete and accurate register of Bondholders and Shareholders.
Appointment Documents. On or before the Effective Date, Company will provide the appointment and corporate authority documents as set out separately by Agent, including, but not limited to, the following:
(a) Board resolution appointing Trust Company as the transfer agent;
(b) Board resolution and/or certificate of incumbency designating officers or other designated persons of Company authorized to sign written instructions and requests and, if applicable, Share certificates, in connection with this Agreement (each, an “Authorized Person”);
(c) An opinion of counsel for Company addressed to Agent as mutually agreed upon by both parties, concerning, without limitation, the Company’s legal status under applicable law and legal status of the Shares, including whether the applicable offering of Shares is registered or exempt from registration;
(d) A certificate of Company as to the Shares authorized, issued and outstanding, as well as a description of all reserves of unissued Shares relating to the exercise of options;
(e) A complete and accurate register of Shareholders; and
(f) Share valuation, consisting of the dollar price per Share in U.S. dollars, as of the Effective Date, quarterly thereafter, and at any other time upon the request of Agent.
Appointment Documents. On or before the Effective Date, Company will provide the appointment and corporate authority documents as set out separately by Agent, including but not limited to the following:
(a) Board resolution appointing Trust Company as the transfer agent;
(b) Board resolution and/or certificate of incumbency designating officers or other designated persons of Company authorized to sign written instructions and requests and, if applicable, Share certificates, in connection with this Agreement (each, an “Authorized Person”);
(c) Reserved;
(d) A certificate of Company as to the Shares authorized, issued and outstanding, as well as a description of all reserves of unissued Shares relating to the exercise of options; and
(e) A complete and accurate register of Shareholders.
Appointment Documents