Corporate Resolution Sample Clauses

Corporate Resolution. A Corporate Resolution duly adopted by the Board of Directors of Synalloy, Metchem, Synalloy Metals and Manufacturers Soap authorizing the execution, delivery, and performance of the Loan Documents on or in a form provided by or acceptable to Bank.

Corporate Resolution. As of the date hereof, Seller shall have received from Purchaser a certified copy of its corporate resolution approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, together with such other certificates of incumbency and other evidences of corporate authority as Seller or its counsel may reasonably request.

Corporate Resolution. Receipt by the Purchaser of a certified copy of the Seller’s corporate resolution approving the execution and delivery of this Agreement and the other Transaction Documents and the consummation of the transactions contemplated hereby and thereby, together with such other certificates of incumbency and other evidences of corporate authority as Purchaser or its counsel may reasonably request.

Corporate Resolution. EXTRACT FROM THE RESOLUTION OF THE BOARD OF DIRECTORS OF LE CHATEAU INC. DATED OCTOBER 6, 2000. RESOLVED: THAT

Corporate Resolution. If Tenant is a corporation, Tenant shall deliver to Landlord, upon execution of this Lease, a certified copy of a resolution of its board of directors authorizing the execution of this Lease and naming the officers who are authorized to execute this Lease on behalf of the corporation.

Corporate Resolution. Operator shall adopt a resolution authorizing the execution of this Operating Agreement by Operator for the purposes and subject to the terms and conditions herein provided. When Operator returns this Operating Agreement, signed by Operator, to Department for signature, a certified copy of said resolution shall be attached hereto as Exhibit H and incorporated by reference.

Corporate Resolution. If Tenant is a corporation, Tenant shall deliver to Landlord, contemporaneously with delivery of this Lease executed by Tenant, a certified copy of a resolution of Tenant's Board of Directors authorizing the execution of this Lease and naming the representatives authorized to execute this Lease on behalf of Tenant.

Corporate Resolution. The undersigned Clerk/Secretary/Assistant Clerk/Secretary of Hampshire Designers, Inc. ("Company"), a corporation duly organized and existing under the laws of the State of Delaware hereby certifies that, X at a meeting of the Board of Directors of the Company duly called and held at ▇▇▇▇ ▇▇▇▇▇▇▇▇, ▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇, ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇, ▇▇▇▇▇ of New York on February 7, 1996, at which meeting a quorum was continuously present ____ pursuant to a unanimous written consent of all members of the Board of Directors the following resolutions were unanimously adopted, are now in full force and effect and have not been modified or rescinded in any manner: RESOLVED that any _____________________ ( ________________) of the following persons: _____ President _____ any Assistant Treasurer X any Vice President _____ Clerk/Secretary _____ any Assistant Vice President X any Assistant Clerk/Secretary X Treasurer _____ Other (collectively "Authorized Party") is authorized and empowered to perform one or more of the following actions (if checked) with Merchants National Bank ("Lender"); for and on behalf of the Company and on such terms and conditions as any Authorized Party may deem advisable in his sole discretion (The execution of any agreement, document or instrument shall constitute a conclusive presumption that the terms, covenants and conditions of said documents so signed are agreed to by and binding on the Company): X Open and maintain any safety deposit boxes, lock boxes and escrow, savings, checking, depository, or other accounts; X Assign, negotiate, endorse and deposit in and to such boxes and accounts any checks, drafts, notes and other instruments and funds payable to or belonging to the Company. X Withdraw any funds or draw, sign and deliver in the name of the Company any check or draft against funds of the Company in such boxes or accounts; Implement additional depository and funds transfer services (including, but no limited to, facsimile signature authorizations, wire transfer agreements, automated clearing house agreements, and payroll deposit programs); X Obtain one or more loans or other forms of financing in any amount from the Lender (including, but not limited to, a $ _______ promissory note or line of credit);

Corporate Resolution. A Certificate of Corporate Resolutions signed by the corporate secretary or other authorized officer containing resolutions duly adopted by the Board of Directors of each of Corporate Borrower authorizing the execution, delivery, and performance of the Loan Documents on or in a form provided by or acceptable to Bank.