Certified Resolutions definition

Certified Resolutions or "Board Resolutions" shall mean a copy delivered to the Trustee of a resolution of the Board of Directors certified by the Secretary or any Assistant Secretary of the Company to have been duly adopted and to be in full force and effect on the date of such certification. Where any provision of this Indenture refers to action to be taken pursuant to a Certified Resolution or a Board Resolution, such action may be taken by any committee, officer or employee of the Company authorized to take such action by a Board Resolution. Each reference herein to a Certified Resolution which establishes or sets the terms or form of any series of or particular Debt Securities, and each reference herein to a Certified Resolution given or delivered pursuant to Section 2.02 hereof, shall also be deemed to be a reference to a Financial Order if such Financial Order is delivered pursuant to Section 2.02 in lieu of delivery thereunder of a Certified Resolution.
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Certified Resolutions or "Board Resolutions" shall mean a copy delivered to the Trustee of a resolution of the Board of Directors, certified by the Secretary or Assistant Secretary of the Guarantor, to have been duly adopted and to be in full force and effect on the date of such certification.
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Certified Resolutions means any Certified Copy of Corporate Resolutions of any of the Borrowers, delivered to Lender and Escrow Agent from time to time, authorizing transactions between and/or among the Lender and Borrowers, designating the Persons of such Borrower authorized to act for and on behalf of such Borrower, and containing a certificate of incumbency of such Persons, together with such other provisions, representations and warranties as required by Lender.
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Examples of Certified Resolutions in a sentence

  • The Company shall provide to Trustee a resolution of its Board of Directors (which may include a resolution authorizing one or more officers authorized to act on its behalf) certified by the Secretary or any Assistant Secretary of the Company ("Certified Resolutions") appointing The Bank of New York as Trustee hereunder.

  • In the event Pentegra resigns or is removed as third party administrator under the Plan, or Pentegra's authority is circumscribed in any manner, the Company shall promptly notify the Trustee of such resignation, removal or circumscription of authority and shall furnish the Trustee with Certified Resolutions identifying the Named Fiduciary and any other persons authorized to assume the duties and responsibilities of Pentegra with respect to the Plan.

  • Upon the Effective Date, copies of Þ Certified Resolutions Þ Articles of Incorporation Þ Investor’s Rights Agreement Þ Bylaws Þ Any other documents and other information that We may reasonably request and are necessary to implement the provisions and purposes of this Agreement.

  • This Agreement and the transactions contemplated hereby have been duly and validly authorized and Purchaser shall provide at or prior to Closing the Seller with Certified Resolutions or other reasonable evidence of authority for the transaction memorialized by this agreement.

  • Certified Resolutions.......................................................

  • Upon the Effective Date, You will provide us with the following documents: Þ Certified Resolutions Þ Charter Þ Rights Agreement Þ By Laws We may from time to time reasonably request other documents solely related to Your securities in reference to this Warrant Agreement and Our rights herein.

  • Seller hereby agrees to deliver to the Purchaser the following items on Closing: Certified Resolutions.

  • Certified Resolutions approving this Agreement adopted unanimously by the members of Buyer.

  • Certified Resolutions by the Board of Directors approving this Agreement.

  • Certified Resolutions Certificate of Incorporation Investor’s Rights Agreement Bylaws Other documents as We may from time to time reasonably request.

Related to Certified Resolutions

  • Certified Resolution means a copy of a resolution or resolutions certified, by the Secretary or an Assistant Secretary of the corporation referred to, as having been duly adopted by the Board of Directors of such corporation or any committee of such Board of Directors, however designated, authorized to exercise the powers of such Board of Directors in respect of the matters in question and to be in full force and effect on the date of such certification.

  • Board Resolutions means a copy delivered to the Trustee of a resolution of the Board of Directors certified by the Secretary or Assistant Secretary of the applicable corporation, to have been duly adopted and to be in full force and effect on the date of such certification.

  • Board 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, and delivered to the Trustee.

  • Guarantor’s Board Resolution means a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor's Board of Directors and to be in full force and effect on the date of such certification, delivered to the Trustee.

  • Borrowing Resolutions are, with respect to any Person, those resolutions substantially in the form attached hereto as Exhibit D.