CERTIFIED RESOLUTION Sample Clauses
A Certified Resolution clause formally acknowledges that a corporation or other legal entity has passed a specific resolution, typically through its board of directors or governing body, and that this resolution is accurately documented and authorized. In practice, this clause is often included in agreements to confirm that the entity has the authority to enter into the contract, borrow funds, or take other significant actions, and that the person signing on behalf of the entity is duly empowered to do so. The core function of this clause is to provide assurance to the other party that the entity’s internal approval processes have been properly followed, thereby reducing the risk of unauthorized commitments and ensuring the enforceability of the agreement.
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CERTIFIED RESOLUTION. A copy of the resolution of the Board of Directors of Seller authorizing the execution and performance of this Agreement.
CERTIFIED RESOLUTION. A copy of the resolutions of the Executive Director of Buyer or other appropriate representative(s) authorizing the execution and performance of this Agreement.
CERTIFIED RESOLUTION. This Agreement and any amendments hereto shall be accompanied by a certified resolution from the Subgrantee’s governing body authorizing its execution (See Exhibit C hereof).
CERTIFIED RESOLUTION. The term "
CERTIFIED RESOLUTION. A copy of the resolutions of the Board of Directors of Boise Cascade and Oxford authorizing the execution and performance of this Agreement, certified by the Secretary or an Assistant Secretary of Boise Cascade and Oxford;
CERTIFIED RESOLUTION. 3 Commission..................................................3 Company.....................................................3
CERTIFIED RESOLUTION. Vendor shall have tendered to Purchaser a certificate of Vendor's secretary that Vendor's board of directors has authorized and approved the transactions herein contemplated;
CERTIFIED RESOLUTION. A copy of (i) the resolutions of the board of directors of Purchaser, certified as being true, correct and complete and then in full force and effect, authorizing the execution, delivery and performance of this Agreement and the consummation of the transactions contemplated hereby and (ii) a copy of the certificate of incorporation and by-laws of Purchaser, certified by the corporate secretary of Purchaser as being true, correct and complete as of the Closing Date.
CERTIFIED RESOLUTION. The Buyer shall have delivered to the Sellers certified copies of the resolutions of its directors and resolutions of the directors of United, which shall be in form and substance reasonably satisfactory to the Sellers with respect to the authorization of this Agreement, the issuance of the United Stock contemplated hereby, and the transactions referred to herein.
CERTIFIED RESOLUTION. 2 Commission . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Company . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Depository . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3