CORPORATE BORROWING RESOLUTION Sample Clauses

CORPORATE BORROWING RESOLUTION. Borrower: Emulex Corporation, a California Bank: Silicon Valley Bank corporation ▇▇ ▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, ▇▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇ I, the Secretary or Assistant Secretary of Emulex Corporation, a California corporation ("Borrower"), CERTIFY that Borrower is a corporation existing under the laws of the State of California. I certify that at a meeting of Borrower's Directors (or by other authorized corporate action) duly held the following resolutions were adopted. It is resolved that any one of the following officers of Borrower, whose name, title and signature is below: NAMES POSITIONS ACTUAL SIGNATURES ----- --------- ----------------- ▇▇▇▇ ▇. ▇▇▇▇▇▇ President & CEO /s/ ▇▇▇▇ ▇. ▇▇▇▇▇▇ ___________________________________ ___________________________________ ___________________________________ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ V.P., CFO, Sec'y & Treasurer /s/ ▇▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇▇▇ ___________________________________ ___________________________________ ___________________________________ ___________________________________ ___________________________________ ___________________________________ ___________________________________ ___________________________________ ___________________________________ may act for Borrower and: Borrow Money. Borrow money from Silicon Valley Bank ("Bank").

CORPORATE BORROWING RESOLUTION. Borrower: PERFICIENT CANADA, INC. Silicon Valley Bank ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇ I, the Secretary or Assistant Secretary of PERFICIENT CANADA, INC. ("Borrower"), certify that Borrower is a corporation existing under the laws of the Country of , State of . I certify that at a meeting of Borrower's Directors (or by other authorized corporate action) duly held or taken, resolutions substantially similar to each of the following resolutions were adopted. It is resolved that any one of the following officers of Borrower, whose name, title and signature is below:

CORPORATE BORROWING RESOLUTION. Borrower: YieldUP International Corporation Bank: Silicon Valley Bank 117 ▇▇▇▇ ▇▇▇▇▇▇ 3003 ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇ ▇▇▇▇▇ Sant▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇ ▇ THE UNDERSIGNED, hereby certify that YieldUP International Corporation ("Borrower"), is duly organized, validly existing and in good standing as a corporation under and by virtue of the laws of the State of Delaware, and that I am its duly appointed and acting Secretary/Assistant Secretary and that Borrower's name shown above is the complete and correct name of Borrower.

CORPORATE BORROWING RESOLUTION. Borrower: Applied Imaging International Limited Silicon Valley Bank ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇ I, the Secretary or Assistant Secretary of Applied Imaging International Limited ("Borrower"), certify that Borrower is a corporation existing under the laws of Wales, England. I certify that at a meeting of Borrower's Directors (or by other authorized corporate action) duly held the following resolutions were adopted. It is resolved that any one of the following officers of Borrower, whose name, title and signature is below: NAME TITLE SIGNATURE ---- ----- --------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- may act for Borrower and: Borrow Money. Borrow money from Silicon Valley Bank ("Bank").

CORPORATE BORROWING RESOLUTION. Borrower: QuickLogic Corporation ▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, ▇▇ ▇▇▇▇▇-▇▇▇▇ Bank: Silicon Valley Bank ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇-▇▇▇▇