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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Examples of Resolution of the Board of Directors in a sentence

  • Corporations: Signature of official shall be accompanied by a certified copy of the Resolution of the Board of Directors authorizing the official signing to bind the corporation.

  • I/We [name of entity, company, close corporation or partnership] of [full address] carrying on business trading/operating as represented by in my capacity as being duly authorised thereto by a Resolution of the Board of Directors or Members or Certificate of Partners, datedto enter into, sign execute and complete any documents relating to this proposal and any subsequent Agreement.

  • A certified copy of a Resolution of the Board of Directors designating the person(s) authorized to submit the application on behalf of the lender.

  • The adopted budget is attached as Exhibit A to the Resolution of the Board of Directors of the District to Adopt Budget and Appropriate Sums of Money, and such budget is incorporated herein by this reference.

  • We have power to issue this guarantee in your favour under memorandum and Article of Association and the undersigned has full powers to do so under the Power of Attorney / Resolution of the Board of Directors dated accorded to him by the bank.

  • I/We [name of entity, company, close corporation or partnership] of [full address] carrying on business trading/operating as represented by in my capacity as being duly authorised thereto by a Resolution of the Board of Directors or Members or Certificate of Partners, dated to enter into, sign execute and complete any documents relating to this proposal and any subsequent Agreement.

  • Resolution of the Board of Directors adopted on May 16, 1989 amending the Long-Term Performance Incentive Plan is incorporated by reference to Registrant's Report on Form 10-K for the year ended December 31, 1989.

  • Date and Time: ........……………...........................SCHEDULE 3: CERTIFICATE FOR AUTHORITY OF SIGNATORY Signatories for Companies must establish their authority by attaching a copy of the relevant Resolution of the Board of Directors, duly signed and dated, to this form.

  • The Resolution of the Board of Directors of “Intercapital Property Development” ADSIC, as a private owner of the capital of “Marina Cape Management” EOOD, to purchase the shares was taken on 29.10.2009.

  • SCHEDULE 3: CERTIFICATE FOR AUTHORITY OF SIGNATORY Signatories for Companies must establish their authority by attaching a copy of the relevant Resolution of the Board of Directors, duly signed and dated, to this form.

Related to Resolution of the Board of Directors

  • The Board of Directors or "Board" means all those persons appointed to perform the duties of directors of the society;

  • Board of Directors means the board of directors of the Company.

  • Company Board of Directors means the board of directors of the Company.

  • Resolution of Directors means either:

  • entire Board of Directors means the total number of directors which the Corporation would have if there were no vacancies.

  • Board of Director or “Board” means the Board of Directors of Omaxe Limited, as constituted from time to time.

  • Board of Directors or Board means the Board of Directors of Prakash Steelage Limited, as constituted from time to time.

  • Executive Committee means the Executive Committee of the Board.

  • Chairman of the Board means the Chairman of the Board of the Corporation.

  • Board means the Board of Directors of the Company.

  • Resolution shall have the meaning specified in Section 8(E).

  • Board or Board of Directors means the Board of Directors of the Company.

  • Governing board means the Fund's Board of Directors if the Fund is a corporation or the Fund's Board of Trustees if the Fund is a trust, or, where duly authorized, a competent committee thereof.

  • the Board means the board of directors of the Company;

  • unanimous resolution means, subject to subsection (3) -

  • Guarantor’s Board of Directors means the board of directors of the Guarantor or any committee of that board duly authorized to act generally or in any particular respect for the Guarantor hereunder.

  • Member board means a state agency in a member state that acts in the sovereign interests of the state by protecting the public through licensure, regulation, and education of physicians as directed by the state government.

  • CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);

  • MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.

  • Governing board of the agreement means the governing board of the agreement

  • Audit Committee means the audit committee of the board of directors of the Company established pursuant to the Articles, or any successor committee.

  • Nomination Committee means the nomination committee of the Board established in accordance with Article 114;

  • Whole Board means the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships.

  • Committees means Committees of the Board for the time being in force.

  • Supervisory Board means the supervisory board of the Company.

  • former Board means the Board of Reference constituted under Part IV of the former provisions;