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.

Guarantor’s Board Resolution means, with respect to any Guarantor, a copy of a resolution certified by the Secretary or an Assistant Secretary of such Guarantor to have been duly adopted by such Guarantor’s Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee. Where any provision of this Indenture refers to action to be taken pursuant to a Guarantor’s Board Resolution, such action may be taken by any officer or employee of such Guarantor authorized to take such action by such Guarantor’s Board of Directors as evidenced by a Guarantor’s Board Resolution.

Guarantor’s Board Resolution means, with respect to any Guarantor, a copy of a resolution certified by an Officer of such Guarantor to have been duly adopted by such Guarantor’s Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee. Where any provision of this Indenture refers to action to be taken pursuant to a Guarantor’s Board Resolution, such action may be taken by any officer or employee of such Guarantor authorized to take such action by such Guarantor’s Board of Directors as evidenced by a Guarantor’s Board Resolution.

Examples of Guarantor’s Board Resolution in a sentence

If any of the terms of the Guarantees by any Guarantor of the Securities of the series are established by action taken pursuant to a Guarantor’s Board Resolution of such Guarantor, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant Secretary of such Guarantor and delivered to the Trustee at or prior to the delivery of the Guarantor’s Officers’ Certificate of such Guarantor setting forth the terms of such Guarantees.
If the form of any Guarantees by any Guarantor to be endorsed on Securities of any series is established by action taken pursuant to a Guarantor’s Board Resolution of such Guarantor, a copy of an appropriate record of such action shall be certified by the Secretary or an Assistant Secretary of such Guarantor and delivered to the Trustee at or prior to the delivery of the Guarantor Order contemplated by Section 303 for the authentication and delivery of such Securities with such Guarantee endorsed thereon.

More Definitions of Guarantor’s Board Resolution

Guarantor’s Board Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of the Guarantor to have been duly adopted by the Guarantor Board of Directors.

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, is delivered to the Trustee.

Guarantor’s Board Resolution means, with respect to any Guarantor, a copy of one or more resolutions, certified by the Secretary or an Assistant Secretary of the Company or such Guarantor (or, if such Guarantor does not have a Secretary or an Assistant Secretary, by an appropriate officer of such Guarantor or, if such Guarantor is a partnership or limited liability company, the Secretary, Assistant Secretary or other appropriate officer of the direct or indirect general partner or managing member, as the case may be, of such Guarantor) to have been duly adopted by such Guarantor's Board of Directors and to be in full force and effect on the date such certification is delivered to the Trustee. In the event that any provision of this Indenture shall call for the delivery of a Board Resolution and one or more Guarantor's Board Resolutions or for the delivery of two or more Guarantor's Board Resolutions in connection with any matter, then it shall not be necessary that the Company and all such Guarantors, as the case may be, deliver separate certified resolutions but, instead, such certifications and resolutions may be combined into a single document.

Guarantor’s Board Resolution means a copy of a resolution certified by the Secretary or an Assistant Secretary of Vornado Realty Trust to have been duly adopted by the Board of Trustees as general partner of the Guarantor, and to be in full force and effect on the date of such certification, and delivered to the Trustee.

Guarantor’s Board Resolution means, with respect to any Guarantor, a copy of a resolution certified by the Secretary or an Assistant Secretary of such Guarantor (or, if such Guarantor is a partnership, the general partner thereof) to have been duly adopted by such Guarantor’s Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee. Where any provision of this Indenture refers to action to be taken pursuant to a Guarantor’s Board Resolution, such action may be taken by any officer or employee of such Guarantor authorized to take such action by such Guarantor’s Board of Directors as evidenced by a Guarantor’s Board Resolution.]

Guarantor’s Board Resolution means, with respect to any Guarantor, a copy of one or more resolutions certified by a Secretary or Assistant Secretary (or other authorized person) of such Guarantor to have been duly adopted by such Guarantor’s Board of Directors or by the Board of Directors of such Guarantor’s general partner, managing partner or managing member and to be in full force and effect on the date delivered to the Trustee.

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