BE IT RESOLVED definition
BE IT RESOLVED that ANY ONE (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES ----- --------- ------------------ ________________ ______________ --------------------------- ________________ ______________ --------------------------- ________________ ______________ --------------------------- ________________ ______________ --------------------------- acting for an on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: BORROW MONEY. To borrow from time to time from Silicon Valley Bank ("Bank"), on such terms as may be agreed upon between the officers, employees, or agents and Bank, such sum or sums of money as in their judgment should be borrowed, without limitation, including such sums as are specified in that certain Loan and Security Agreement dated as of June 26, 1997 (the "Loan Agreement").
BE IT RESOLVED that ANY ONE (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES ----- --------- ----------------- --------------------- ----------------------- ------------------------- --------------------- ----------------------- ------------------------- --------------------- ----------------------- ------------------------- --------------------- ----------------------- ------------------------- --------------------- ----------------------- ------------------------- acting for an on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: BORROW MONEY. To borrow from time to time from Silicon Valley Bank ("Bank"), on such terms as may be agreed upon between the officers, employees, or agents and Bank, such sum or sums of money as in their judgment should be borrowed, without limitation, including such sums as are specified in that certain Loan and Security Agreement dated as of September 19, 1997 (the "Loan Agreement").
BE IT RESOLVED. That the Corporation appoints Bank of New York as Custodian of the assets of the Corporation with an effective date to be determined by the officers of the Corporation; and
Examples of BE IT RESOLVED in a sentence
BE IT RESOLVED, that the Company is hereby authorized to enter into (a) Mortgage Loan Purchase Agreements, (b) Interim Servicing Agreements and (c) Custodial Agreements and related and similar agreements.
BE IT RESOLVED, by the Mayor and City Council of Broken Bow, Nebraska: to authorize the City to sign all necessary documentation for payment and pay JEO Consulting Group, Inc.
BE IT RESOLVED, that the Board of Directors of the Corporation, in its best business judgment, deems it in the best interest of the Corporation and its shareholders that the Corporation convey the Property to Purchaser or the Applicable Purchaser pursuant to and in accordance with the terms of the Purchase Agreement.
BE IT RESOLVED, that any one (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: acting for and on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: Borrow Money.
BE IT RESOLVED, that each of the aforementioned actions shall take effect as indicated in the first recital hereto; and RESOLVED, that Schedule A of the Amended and Restated Agreement and Declaration of Trust for the Trust is hereby amended to reflect such actions by deleting the text thereof in its entirety and inserting in lieu therefore the Schedule A attached hereto.
More Definitions of BE IT RESOLVED
BE IT RESOLVED that ANY ONE (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES --------------------- -------------------- -------------------- --------------------- -------------------- -------------------- --------------------- -------------------- -------------------- --------------------- -------------------- -------------------- --------------------- -------------------- -------------------- acting for an on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: GUARANTEE INDEBTEDNESS. To guarantee amounts borrowed from time to time from Sand Hill Capital, LLC ("Sand Hill"), by UOL Publishing, Inc. ("Borrower") pursuant to that certain Loan Agreement between Sand Hill and Borrower dated as of August 14, 1998, as amended from time to time (the "Loan Agreement").
BE IT RESOLVED that pursuant to the authority expressly granted by the provisions of the Amended and Restated Certificate of Incorporation of the Corporation, the Board of Directors hereby creates and authorizes the issuance of a series of preferred stock, par value $.001 per share of the Corporation, and hereby fixes the designation and amount thereof and the voting powers, preferences and relative, participating, optional and other special rights of the shares of such series, and the qualifications, limitations or restrictions thereof are as follows:
BE IT RESOLVED. The Board of Education approve the letter of agreement with the DEA modifying the Board of Education contribution to the employee health savings accounts in order to meet IRS specifications.
BE IT RESOLVED that any one (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NAMES POSITION ACTUAL SIGNATURES acting for and on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: BORROW MONEY. To borrow from time to time from Montage Capital, LLC and such other person or entity as may become a lender hereunder (collectively, the "Lenders"), on such terms as may be agreed upon between the officers, employees, or agents and Lenders, such sum or sums of money as in their judgment should be borrowed, without limitation, including such sums as are specified in that certain Loan Agreement (the "Agreement").
BE IT RESOLVED that any officer of this corporation is hereby authorized to execute a guaranty of the obligations of Crescent Machinery Company ("Dealer") to Deutsche Financial Services Corporation ("DFS") on behalf of the corporation, which instrument may contain such terms as the above named persons may see fit including, but not limited to a waiver of notice of the acceptance of the guaranty; presentment; demand; protest; notices of nonpayment, nonperformance, dishonor, the amount of indebtedness of Dealer outstanding at any time, any legal proceedings against Dealer, and any other demands and notices required by law; and any right of contribution from other guarantors. As security for such guaranty to DFS, any officer of this corporation is hereby authorized to pledge, assign, mortgage, grant security interests, and otherwise transfer to DFS as collateral security for any obligations of this corporation to DFS, whenever and however arising, any assets of this corporation, whether now owned or hereafter acquired."
BE IT RESOLVED that any one (1) of the following named officers, employees, or agents of Borrower, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES ----- --------- ----------------- ▇▇▇▇▇ ▇▇▇▇▇ President /s/ ▇▇▇▇▇ ▇▇▇▇▇ ------------------------------------ -------------------------------------- -------------------------------------- ▇▇▇▇▇▇ ▇▇▇▇▇ Controller /s/ ▇▇▇▇▇▇ ▇▇▇▇▇ ------------------------------------ -------------------------------------- -------------------------------------- ------------------------------------ -------------------------------------- -------------------------------------- ------------------------------------ -------------------------------------- -------------------------------------- acting for and on behalf of Borrower and as its act and deed be, and they hereby are, authorized and empowered: Borrow Money. To borrow from time to time from Silicon Valley Bank ("Bank"), on such terms as may be agreed upon between the officers of Borrower and Bank, such sum or sums of money as in their judgment should be borrowed.
BE IT RESOLVED that ANY ONE (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NAMES POSITIONS ACTUAL SIGNATURES ----- --------- ----------------- -------------------- --------------------- -------------------- -------------------- --------------------- -------------------- -------------------- --------------------- -------------------- -------------------- --------------------- -------------------- -------------------- --------------------- -------------------- acting for an on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: