Name of Secretary Sample Clauses

Name of Secretary. Director (print) Signed by the Guarantor XXX in the presence ) of: ) Witness signature ...................................................................... Full name (print) ......................................................................
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Name of Secretary. Director in Full)
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Name of Secretary. Director (A) miscellaneous financial investment products limited to MDA services; and (b) deal in a financial product by: (i) issuing, applying for, acquiring, varying or disposing of a financial product in respect of the following classes of financial products: (A) financial products limited to: (1) miscellaneous financial investment products limited to MDA services; and (ii) applying for, acquiring, varying or disposing of a financial product on behalf of another person in respect of the following classes of products: (A) deposit and payment products limited to: (1) basic deposit products; (2) deposit products other than basic deposit products; (B) debentures, stocks or bonds issued or proposed to be issued by a government; (C) life products including: (1) investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; and (2) life risk insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or more of its statutory funds; (D) interests in managed investment schemes including: (1) investor directed portfolio services; (E) Retirement savings accounts (“RSA”) products (within the meaning of the Retirement Savings Account Act 1997); (F) securities; (G) standard margin lending facility; (H) superannuation; and (I) financial products limited to (1) miscellaneous financial investment products limited to MDA services, to retail and wholesale clients. Financial product advice authorisation restrictions as noted in the Matrix Planning Solutions Limited AFSL 238 256 This licence authorises the licensee to carry on a financial services business to: (a) provide financial product advice for the following classes of financial products: (i) deposit and payment products limited to: (A) basic deposit products; (B) deposit products other than basic deposit products; (ii) derivatives limited to: (A) old law securities options contracts and warrants; (iii) debentures, stocks or bonds issued or proposed to be issued by a government; (iv) life products including: (A) investment life insurance products as well as any products issued by a Registered Life Insurance Company that are backed by one or
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Name of Secretary. Director ABN [insert ABN] in accordance with section 127 of the Corporations Act 2001 (Cth): ............................................................
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Name of Secretary. DIRECTOR Mr/Mrs/Ms/Miss Surname ■■■■ ■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■ Given Names ■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■ Position/Title ■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■■ Signature of member Date [DDMMYYYY] ■■■■■■■■ Issued by IS Industry Fund Pty Ltd | MySuper Unique Identifier: 65704511371601 | ABN: 45 010 814 623 | AFSL No: 238051 | RSE Licence No: L0001298 | Intrust Super ABN 65 704 511 371 | USI/SPIN: HPP0100AU | RSE Registration No: R1004397
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Name of Secretary. Director (print) Name of Director (print) Address: 0 Xxxxxxxxx Xxxx, Xxxx Xxx, XXX, Xxxxxxxxx, 0000 Attention to: Xx Xxxxx Xxxxxxxx & Xx Xxxxxxx Xxxxxxx Facsimile: (00) 0000 0000 & (00) 0000 0000 COMPANY: CELLEGY PHARMACEUTICALS, INC. By: /s/ A. Xxxxxxx Xxxxxx -------------------------------------------------- Title: VP, Finance & CFO ----------------------------------------------- Address: 000 Xxxxxx Xxxxx Xxxx., #000 Xxxxx Xxx Xxxxxxxxx, XX 00000 Attention to: President Facsimile: 000-000-0000 EXHIBIT A NOTICE OF EXERCISE (TO BE SIGNED ONLY UPON EXERCISE OF WARRANT)
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Name of Secretary. 1. Definitions‌ In this Lease unless expressed or implied to the contrary: Act means the Retail Leases Act 2003 (Vic).
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Related to Name of Secretary

  • Certificate of Secretary The Company shall have delivered to Parent a certificate executed by the Secretary of the Company certifying: (i) resolutions duly adopted by the Board of Directors and stockholders of the Company authorizing this Agreement and the Merger; (ii) the Certificate of Incorporation and Bylaws of the Company as in effect immediately prior to the Effective Time, including all amendments thereto; (iii) the Merger Consideration Certificate; and (iv) the incumbency of the officers of the Company executing this Agreement and all agreements and documents contemplated hereby.

  • FORM OF SECRETARY’S CERTIFICATE This Secretary’s Certificate (“Certificate”) is being delivered pursuant to Section 8(k) of that certain Purchase Agreement dated as of March 17, 2022 (“Purchase Agreement”), by and among BROOKLINE CAPITAL ACQUISITION CORP., a Delaware corporation (the “Company”) and LINCOLN PARK CAPITAL FUND, LLC (the “Investor”), pursuant to which the Company may sell to the Investor up to Fifty Million Dollars ($50,000,000) of the Company’s Common Stock, $0.0001 par value per share (the “Common Stock”). Terms used herein and not otherwise defined shall have the meanings ascribed to them in the Purchase Agreement. The undersigned, ____________, Secretary of the Company, hereby certifies, on behalf of the Company and not in his individual capacity, as follows:

  • Director/Secretary The Corporate Seal of the Secretary of State for Education, hereunto affixed is authenticated by: ..........................................

  • Secretary “Secretary” shall mean the Secretary of the Department of Health and Human Services or his designee.

  • Secretary; Assistant Secretary The Secretary shall record all proceedings of the Shareholders and the Trustees in books to be kept therefor, which books or a copy thereof shall be kept at the principal office of the Trust. In the absence of the Secretary from any meeting of the Shareholders or Trustees, an Assistant Secretary, or if there be none or if he or she is absent, a temporary secretary chosen at such meeting shall record the proceedings thereof in the aforesaid books. Any Assistant Secretary shall have such duties and powers as may be designated from time to time by the Trustees or the President.

  • Secretary and Assistant Secretary The Secretary shall be responsible for filing legal documents and maintaining records for the Company. The Secretary shall attend all meetings of the Board and record all the proceedings of the meetings of the Company and of the Board in a book to be kept for that purpose and shall perform like duties for the standing committees when required. The Secretary shall give, or shall cause to be given, notice of all meetings of the Member, if any, and special meetings of the Board, and shall perform such other duties as may be prescribed by the Board or the President, under whose supervision the Secretary shall serve. The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Board (or if there be no such determination, then in order of their election), shall, in the absence of the Secretary or in the event of the Secretary’s inability to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as the Board may from time to time prescribe.

  • Chairman and Secretary The Local Union shall select the Union representatives and the Chapter shall select the management representatives.

  • Assistant Secretary The Assistant Secretary, or if there be more than one, the Assistant Secretaries in the order determined by the Trustees (or if there be no determination, then in the order of their election), shall, in the absence of the Secretary or in the event of his inability or refusal to act, perform the duties and exercise the powers of the Secretary and shall perform such other duties and have such other powers as the Board of Trustees may from time to time prescribe.

  • Xxxxxxxx, President ACKNOWLEDGED AND ACCEPTED ------------------------- State Street Bank and Trust Company By: /s/ -------------------------------

  • Xxxxxxx, President Xxxxx X.

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