BE IT RESOLVED THAT definition

BE IT RESOLVED THAT. The arrangement (the “Arrangement”) under section 288 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving Primero Mining Corp. (“Primero”), all as more particularly described and set forth in the Joint Management Proxy Circular (the “Circular”) of Primero and Northgate Minerals Corporation (“Northgate”) dated <>, 2011, accompanying the notice of this meeting (as the Arrangement may be modified or amended), is hereby authorized, approved and adopted;
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BE IT RESOLVED THAT any officer of this corporation is hereby authorized to execute a guaranty of the obligations of CAPITAL ASSOCIATES TECHNOLOGY GROUP, INC. ("Dealer") to Deutsche Financial Services Corporation 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."
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BE IT RESOLVED THAT. The stock option plan of NHS Industries Ltd., as described in the management information circular of New Age Farm Inc. dated August 31, 2016, be and is hereby ratified and approved for the ensuing year; and
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Examples of BE IT RESOLVED THAT in a sentence

  • BE IT RESOLVED THAT the Halton Regional Police Services Board (“the Board”) and the Halton Regional Police Association (“the Association”) agree to recognize, for constables hired by the board directly from another police service, the years of continuous (unbroken) service from the officer’s immediately preceding police service, for the purpose of calculating annual vacation with pay, as set out in Article 12.01 of the Uniform Collective Agreement between the parties.

  • BE IT RESOLVED, THAT ANY ONE (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: ▇▇▇▇ Nahi Chief Executive Officer ▇▇▇▇▇▇▇ ▇▇▇▇▇ Chief Financial Officer ▇▇▇▇ ▇▇▇▇▇▇ Controller 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 Oceanic Exploration Company, on its own behalf and on behalf of its subsidiary, Oceanic International Properties Corporation (the two companies shall collectively be referred to as "Adopting Employer"), hereby ratifies its prior adoption of the Plan, with such ratification effective as of January 1, 2001, for the benefit of its Eligible Employees.

  • BE IT RESOLVED THAT, the Corporation hereby amends and restates the Plan effective December 5, 2008, in order to comply with Section 409A and the final Treasury Regulations promulgated thereunder.

  • BE IT RESOLVED THAT: The arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) involving Decision Dynamics Technology Ltd..

  • BE IT RESOLVED THAT: As set forth in the Procurement Process and Signature Authority Policy for Goods, Services, and Construction and further outlined in the City of Sandpoint Procurement Policy, on behalf of the City, approval his hereby granted to the Mayor or his authorized designee to execute the amendment to the agreement referenced herein.

  • BE IT RESOLVED THAT The persons officially holding the positions of President, Vice President, Treasurer and Secretary in this organization are hereby empowered collectively and individually to represent this organization for the purpose of selling approximately 41 mortgage loans (the "Loan Sale") to Credit Suisse First Boston Mortgage Securities Corp.

  • BE IT RESOLVED THAT NOMA advocates that the Federal and Provincial governments assist municipalities with limited access to funding except through municipal taxes to re-establish the 1/3 funding agreements.

  • BE IT RESOLVED THAT the City Council for the City of Beloit, Rock County, Wisconsin, approves the attached Bridge Construction Agreement, including an Access Easement Agreement, between the City of Beloit, Geronimo Hospitality Group, LLC and ▇▇▇▇▇▇▇▇▇ Commercial Properties, LLC.

  • BE IT RESOLVED THAT: The Mayor is hereby authorized, on behalf of the City, to execute the American Messaging, LLC, Bald Mountain Transmitter Site Lease, a copy of which is attached hereto and made a part hereof as if fully incorporated herein.


More Definitions of BE IT RESOLVED THAT

BE IT RESOLVED THAT any officer of this corporation is hereby authorized to execute a guaranty of the obligations of Harv▇▇ ▇▇▇ipment Center, Inc. ("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."
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BE IT RESOLVED THAT. Equity Transfer Services Inc., hereinafter referred to as "Equity", at its office in the City of Toronto be and it is hereby appointed Transfer Agent and Registrar for the shares in the capital stock of the Company; and
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BE IT RESOLVED THAT. The stock option plan of the Corporation, as described in the management information circular of the Corporation dated July 28, 2022, be and is hereby ratified and approved for the ensuing year; and
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BE IT RESOLVED THAT any officer of this corporation is hereby authorized to execute a guaranty of the obligations of Western Micro Technology, Inc. ("Dealer") to IBM Credit Corporation on behalf of the corporation, which instrument may contain such terms as any officer may see fit including, but not limited to a grant of a security interest in all assets of this corporation to secure this corporation's liabilities and obligations to IBM Credit Corporation; a waiver of notice of the acceptance of this 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; any right of contribution from other guarantors; and all set-offs and counterclaims."
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Related to BE IT RESOLVED THAT

  • Adverse decision means a utilization review determination by the utilization review entity that a

  • Proposed decision means the presiding officer’s recommended findings of fact, conclusions of law, decision, and order in a contested case in which the administrator did not preside.

  • key decision * means an executive decision which is likely to:

  • the decisions means the decisions of the CMA on the questions which it is required to answer by virtue of section 35 of the Act;

  • CPUC Decisions means CPUC Decisions ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇, ▇▇-▇▇-▇▇▇ and any other existing or subsequent decisions, resolutions or rulings related to resource adequacy, as may be amended from time to time by the CPUC.