Resolution of the Board of Directors definition

Resolution of the Board of Directors means a copy of the resolution certified by the secretary or an assistant secretary of the Issuer 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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Resolution of the Board of Directors means a copy of a resolution certified by the secretary, an assistant secretary or another officer of the Issuer to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification.

Examples of Resolution of the Board of Directors in a sentence

• Under the terms of the Revised Water Resources Agreement and the Resolution of the Board of Directors of South Adams County Water and Sanitation District Regarding Allocation of ERUs to FRICO Participants adopted August 28, 2001 (“FRICO Resolution”), under certain circumstances, the District will allocate ERU Water Connections among Plan B Project participants (“Tap Allocations”).