THE SEAL. 36.1 The seal shall be used only by the authority of a resolution of the Board or of a committee of the Board. The Board may determine whether any instrument to which the seal is affixed, shall be signed and, if it is to be signed, who shall sign it. Unless otherwise determined by the Board:
Appears in 3 contracts
Samples: Business Combination Agreement (FMC Technologies Inc), Transaction Agreement (Cyberonics Inc), Transaction Agreement (Cyberonics Inc)
THE SEAL. 36.1 37.1 The seal shall be used only by the authority of a resolution of the Board or of a committee of the Board. The Board may determine whether any instrument to which the seal is affixed, shall be signed and, if it is to be signed, who shall sign it. Unless otherwise determined by the Board:
Appears in 3 contracts
Samples: Shareholder Agreement (Globe Specialty Metals Inc), Business Combination Agreement (Globe Specialty Metals Inc), Business Combination Agreement (Globe Specialty Metals Inc)
THE SEAL. 36.1 The 39. (1) If the Organisation has a seal it shall only be used only by with the specific or general authority of a resolution of the Board or of a committee of the Board. The Board may determine whether who shall sign any instrument to which the seal is affixed, affixed and unless otherwise so determined it shall be signed and, if it is to be signed, who shall sign it. Unless otherwise determined by a Board Member and by the Board:Secretary or a second Board Member.
Appears in 1 contract
Samples: cbhomes.org.uk
