Common use of FURTHER RESOLVED Clause in Contracts

FURTHER RESOLVED. That the Term Note, as defined in the Loan Agreement be, and it hereby is, approved and adopted; and that the Officers be, and each of them acting singly hereby is, authorized in the name and on behalf of the Company to execute and deliver the Term Note, and to execute and deliver any and all other documents contemplated therein, with such changes as the Officer or Officers executing the same may, in his or their discretion deem appropriate, the execution and delivery thereof to be conclusive evidence of such determination and the due authorization of the Board of Directors of the Company.

FURTHER RESOLVED. That the Term Note, as defined in the Loan Agreement be, and it hereby is, approved and adopted; and that the Officers be, and each of them acting singly hereby is, authorized in the name and on behalf of the their respective Company to execute and deliver the Term Note, and to execute and deliver any and all other documents contemplated therein, with such changes as the Officer or Officers executing the same may, in his or their discretion deem appropriate, the execution and delivery thereof to be conclusive evidence of such determination and the due authorization of the Board of Directors of each of the CompanyCompanies.