Common use of FURTHER RESOLVED Clause in Contracts

FURTHER RESOLVED. that the Officers of the Corporation be, and hereby are, authorized and directed in the Corporation's name and on its behalf to do and perform all things and acts, and to execute and deliver or file all instruments, certificates and documents, that such Officers shall determine to be necessary, appropriate or desirable to carry out the foregoing resolutions, any such determination to be conclusively evidenced by the doing or performing of any such act or thing or the execution and delivery of any such instruments, certificate or document.