BE IT RESOLVED. 1. The Share Exchange Agreement dated August 2, 2001 signed between the Company and Magnum Industries Inc. is hereby approved.
BE IT RESOLVED. 1. That this Mutual Aid Pact is hereby approved and the rights and duties therefore are hereby assumed and accepted, subject to the terms and conditions herein before set forth.
BE IT RESOLVED. The Board of Education approves the letter of agreement with the DEA regarding the custodial-maintenance personnel work day.
BE IT RESOLVED. 1. The Burlington County Welfare Board hereby elects to adopt the provision of P.L. 1974, c. 88, as amended by P.L. 1981, c. 436 and adhere to the rules and regulations promulgated by the State Health Benefits Commission to implement the provisions of the law.
BE IT RESOLVED that the Board hereby approves and authorizes the Guaranty and further do hereby approve and authorize the execution and delivery of the Guaranty and the performance by the Company of each of its obligations thereunder; and FURTHER RESOLVED, that J. Jxxxx Xxxxxx, as Chief Executive Officer (the “Authorized Officer”) is hereby authorized and empowered, in the name and on behalf of the Company, to execute the Guaranty, and any other agreement entered into between the Company and Bank in connection therewith, all as amended or extended from time to time (collectively the “Secured Guaranty Documents”), and also to execute and deliver to Bank one or more affirmations, renewals, extensions, modifications, refinancings, consolidations, or substitutions for the Secured Guaranty Documents, or any portion thereof; and FURTHER RESOLVED, that the Authorized Officer is hereby authorized and empowered, in the name and on behalf of the Company to guaranty amounts borrowed from time to time from Bank by LightPath, including without limitation pursuant to the Loan Agreement and to grant a security interest to Bank in the Collateral described in the Guaranty; and FURTHER RESOLVED, that the Authorized Officer is hereby authorized and empowered, in the case of lines of credit, in the name and on behalf of the Company to designate additional or alternate individuals as being authorized to request advances thereunder, and in all cases, to do and perform such other acts and things, to pay any and all fees and costs, and to execute and deliver such other documents and agreements as they may in their discretion deem reasonably necessary or proper in order to carry into effect the provisions of this Consent; and FURTHER RESOLVED, that any and all acts authorized pursuant to this Consent and performed prior to the passage of this Consent are hereby ratified and approved, that this Consent shall remain in full force and effect and Bank may rely on this Consent until written notice of its revocation shall have been delivered to and received by Bank. Any such notice shall not affect any of the Company’s agreements or commitments in effect at the time notice is given. The undersigned consent to the adoption of the above resolutions and direct that this Action by Written Consent be placed in the minute book of the Company to have the same force and effect as if such resolutions were adopted at a meeting at which each of the undersigned was personally present. This Action by Written Conse...
BE IT RESOLVED. That GSAUCSD hereby determines and declares that, based partially on the areas enumerated above, the Che Café Collective is not acting in the best interests of UCSD students, and therefore, the GSAUCSD formally decertifies the Che Café Collective and requests the University to terminate the Master Space Agreement with the Che Café Collective and its use of the Che Café Facility by the end of the fiscal year, June 30, 2014; and BE IT RESOLVED, That GSAUCSD calls on the Che Café Collective to continue its activities as a Registered Student Organization at UC San Diego with oversight from a university provided fund manager; and BE IT RESOLVED, That GSAUCSD calls on the Che Café Collective to accept temporary relocation of their facility to the Student Center with ability to program at the Stage Room at Xxxxxx’x Pub, the Loft, and/or any other University Centers locations normally available to Registered Student Organizations; and BE IT RESOLVED, That GSAUCSD calls on the University to find a suitable place for relocation of the murals from the Che Facility to the Student Center should the Che Café Collective wish them to be relocated, provided that they can be relocated at a reasonable cost. BE IT FINALLY RESOLVED, That GSAUCSD encourages the 2014[2015 council to revisit certification during spring of 2015.
BE IT RESOLVED. 1. The Company will make offers of employment to all current Employees of Xxxxxxx Xxxxxxxxx Services working at the Pacific Centre and will recognize their seniority.
BE IT RESOLVED. 1. The Company will make offers of employment to all current Employees of Dexterra working at the Tsawwassen Xxxxx and will recognize their seniority.
BE IT RESOLVED. The City Council directs the City Manager to work with parks nonprofit partners that have established relationships with PARD, including but not limited to The Trail Foundation and the Xxxxx Park Conservancy, to create opportunities for partnership agreements that benefit the community, and to outline roles and responsibilities between those groups and PARD.
BE IT RESOLVED. 1. THAT the First Nation hereby approves and assents to the terms and conditions of the Settlement Agreement initialed by the Parties, which settles the Claim as defined in the Settlement Agreement.
