RESOLVED FURTHER definition

RESOLVED FURTHER. That Xxxx is authorized and empowered to take all other ---------------- actions and execute all other documents necessary or appropriate to the day-to- day management of the Company and the Xxxxxxxx Entities, and to appoint Xxxx signing singly, as true and lawful attorney-in-fact to:

RESOLVED FURTHER. That the officers, agents and employees of this corporation be and each of them is hereby authorized and empowered to do and perform such other acts and things, and to make, execute, acknowledge, procure and deliver all such other instruments and documents, on behalf of this corporation as may be necessary or be by such officer, agent or employee deemed appropriate to comply with, or to evidence compliance with, the terms, conditions or provisions of said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, any such commitment or any said further agreement and to consummate the transactions from time to time contemplated thereby.

RESOLVED FURTHER. That Lessor/Secured Party is authorized to act upon these resolutions until written notice of the revocation thereof is delivered to Lessor/Secured Party, any such revocation in no way to affect the obligations of this corporation to Lessor/Secured Party under any agreements entered into by this corporation pursuant to the terms of these resolutions prior to receipt by Lessor/Secured Party of such notice of revocation.

Examples of RESOLVED FURTHER in a sentence

• RESOLVED FURTHER, that all acts authorized by the above resolutions and any prior acts relating thereto are ratified.

• RESOLVED FURTHER, that each of the President, and each Senior Vice President, Vice President, Secretary and Assistant Secretary of the Company is hereby authorized, for and on behalf of the Company, to execute and deliver each of the foregoing agreements, as well as such other agreements, instruments and certificates, and to take such other action, as any of them may deem necessary or advisable to carry out the purpose of the foregoing resolutions.

• RESOLVED FURTHER THAT Company shall not use borrowed funds, directly or indirectly, whether secured or unsecured, of any form and nature, from Banks and Financial Institutions for paying the consideration to the equity shareholders who have tendered their equity shares in the Buyback.

• RESOLVED FURTHER, that the Chairperson and the Co-Chairperson shall be duly authorized to sign this Resolution for and on behalf of the Inter-Agency Task Force.

• RESOLVED FURTHER THAT as per the provisions of Section 68(8) of the Companies Act, 2013, the Company will not issue same kind of shares or other specified securities within a period of 6 months after the completion of the Buyback except by way of bonus issue or in the discharge of subsisting obligations such as conversion of warrants, stock option schemes, sweat equity or conversion of preference shares or debentures into equity shares.

More Definitions of RESOLVED FURTHER

RESOLVED FURTHER. That Lender is authorized to act upon these resolutions until written notice of their revocation is delivered to Lender, and that the authority hereby granted shall apply with equal force and effect to the successors in office of the officers herein named.

RESOLVED FURTHER. That Lessor is authorized to act upon this resolution until written notice of its revocation is delivered to Lessor, and that the authority hereby granted shall apply with equal force and effect to the successors in office of the officers herein named.

RESOLVED FURTHER that the Warrant Transactions shall be conducted in such a manner as to qualify for: (i) exemption from various state requirements regarding registration of the sale of securities, if available; and (ii) the exemption from the requirements of the Securities Act of 1933, as amended (the “Securities Act”), regarding registration of the sale of securities, as provided in 4(2) or Regulation D of the Securities Act, and each Authorized Officer of the Company, in consultation with legal counsel, is hereby authorized and directed to execute and file such documents as are necessary or appropriate.

RESOLVED FURTHER that the authorizations herein set forth shall remain in full force and effect and shall apply to all amendments and modifications of the Agreements until written notice of the modification or revocation of such authorizations shall be delivered to and actually received by Fremont, or its successors or assigns, at its office."

RESOLVED FURTHER. That pursuant to Section 3.2 of the Amended and Restated Articles of Incorporation of the Corporation, the 500,000 shares constituting the decrease in the number of shares designated as "Series A Preferred Stock" shall resume the status which such shares had prior to the adoption of the resolution originally fixing the number of shares of such series, so that the number of shares of undesignated Preferred Stock equals 4,500,000. RESOLVED FURTHER: That the President or any Vice President and the Secretary or any Assistant Secretary of this corporation be, and they hereby are, authorized and directed to prepare and file a Certificate of Amendment to the Certificate of Determination of Rights, Preferences and Privileges in accordance with the foregoing resolutions (relating to the decrease in the authorized number of shares of Series A Preferred Stock) and the following resolutions (relating to the creation of a Series A Participating Preferred Stock) and the applicable provisions of California law and to take such actions as they may deem necessary or appropriate to carry out the intent of the foregoing resolution.

RESOLVED FURTHER. That the proper officers of the Corporation are authorized and directed to take any action that they deem necessary or advisable to carry out the intent of the above resolutions."

RESOLVED FURTHER. That the President or any Vice President and the Secretary or any Assistant Secretary of this Corporation be, and they hereby are, authorized and directed to prepare and file a Certificate of Amendment to the Certificate of Determination in accordance with the foregoing resolutions and the provisions of California law and to take such actions as they may deem necessary or appropriate to carry out the intent of the foregoing resolutions."