Common use of Authority to Execute Documents Clause in Contracts

Authority to Execute Documents. RESOLVED, that the Secretary, and any Assistant Secretary, are severally authorized and empowered in the name and on behalf of the Company to affix the corporate seal to papers and documents and to attest the same where the action is necessary or appropriate and to make, execute, authenticate, and deliver any certificate, verification, registration, affidavit, return, proxy or any other instrument similar or dissimilar to the preceding without further act or resolution of the Member.