Certified Resolution definition

Certified Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.

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Certified Resolution means a copy of a resolution of the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company to have been duly adopted and to be in full force and effect on the date of such certification.

Certified Resolution means a copy of a resolution of the City Council, certified by the City Administrator to have been duly adopted by said City Council and to be in full force and effect on the date of such certification.

Examples of Certified Resolution in a sentence

• If no such successor custodian shall be appointed, the Custodian shall, in like manner, upon receipt of a Certified Resolution, deliver at the office of the Custodian and transfer such securities, funds and other properties in accordance with such resolution.

• If no such successor custodian shall be appointed, State Street shall, in like manner, upon receipt of a Certified Resolution, deliver at the office of State Street and transfer such securities, funds and other properties in accordance with such resolution.

• The Custodian may receive and accept a copy of a resolution of the Board, certified by the Secretary or an Assistant Secretary of the Fund ("Certified Resolution"), as conclusive evidence (a) of the authority of any person to act in accordance with such resolution or (b) of any determination or of any action by the Board as described in such resolution, and such resolution may be considered as in full force and effect until receipt by the Custodian of written notice to the contrary.

• The Custodian may receive and accept a copy of a resolution of the Board, certified by the Secretary or an Assistant Secretary of any Fund ("Certified Resolution"), as conclusive evidence (a) of the authority of any person to act in accordance with such resolution or (b) of any determination or of any action by the applicable Board as described in such resolution, and such resolution may be considered as in full force and effect until receipt by the Custodian of written notice to the contrary.

• Upon the written request of the Company and each Guarantor, if any, accompanied by a copy of a Certified Resolution authorizing the execution of any such supplemental indenture or Guarantee, and upon the filing with the Trustee of evidence of the consent of Holders as aforesaid, the Trustee shall join with the Company and each Guarantor in the execution of such supplemental indenture or Guarantee.

More Definitions of Certified Resolution

Certified Resolution means a copy of a resolution of the Issuer certified by an Authorized Issuer Representative to have been duly adopted by the Issuer and to be in full force and effect on the date of such certification.

Certified Resolution means a copy of one or more resolutions certified by the Board Secretary of the Issuer under its seal, if the Board has a seal, to have been duly adopted by the Issuer and to be in effect on the date of such certification.

Certified Resolution means a copy of a resolution of the Authority, certified by the Secretary to the Commission to have been duly adopted by the Authority.

Certified Resolution means a copy of a resolution or ordinance of the County certified by the County Clerk of the County to have been duly adopted by the County and to be in full force and effect on the date of such certification.

Certified Resolution means a copy of a resolution certified by an Officer to have been duly passed by the Issuer Board and to be in full force and effect on the date of such certification.

Certified Resolution means a copy of a resolution certified by the Secretary or any Assistant Secretary of the Corporation to have been duly passed by the Directors and to be in full force and effect on the date of the certification.

Certified Resolution means a copy of a resolution certified by the secretary or an assistant secretary of the Company under its corporate seal to have been duly passed by the directors and to be in full force and effect on the date of such certification;