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. The term "
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. A copy of the resolutions appropriate representative(s) of Buyer authorizing the execution and performance of this Agreement.
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. Copies of (i) the resolutions of the board of directors of Buyer, certified as being correct and complete and then in full force and effect, authorizing the execution, delivery and performance of this Agreement and of the other Buyer Documents, and the consummation of the transactions contemplated hereby and thereby and (ii) a copy of the Certificate of Incorporation and Bylaws of Buyer, certified by the Secretary of Buyer as being true, correct and complete as of the Closing Date.
CERTIFIED RESOLUTION. 2 Commission . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Company . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 Depository . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3
CERTIFIED RESOLUTION. 2 Commission ...............................................................3 Company ..................................................................3
CERTIFIED RESOLUTION. Each Seller shall have delivered to the Buyer certified copies of the resolutions of its directors and shareholders in form and substance satisfactory to Buyer with respect to the authorization of this Agreement and the transactions referred to herein.
