Board Resolution. The term “Board Resolution” shall mean a copy of a 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, and delivered to the Trustee.
Appears in 11 contracts
Samples: Indenture (Carnival PLC), And (Xcyte Therapies Inc), Indenture (Carnival PLC)
Board Resolution. The term “"Board Resolution” " shall mean a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company Corporation to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.
Appears in 4 contracts
Samples: Indenture (Visteon Corp), Indenture (Visteon Corp), Visteon Corp
Board Resolution. The term “"Board Resolution” " shall mean a copy of a 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, and delivered to the Trustee.
Appears in 3 contracts
Samples: Indenture (Carnival Corp), International Shipholding Corp, International Shipholding Corp
