BE IT RESOLVED. 1. That this Mutual Aid Pact is hereby approved and the rights and duties therefore are hereby assumed and accepted, subject to the terms and conditions herein before set forth.
BE IT RESOLVED. 1. The Share Exchange Agreement dated August 2, 2001 signed between the Company and Magnum Industries Inc. is hereby approved.
BE IT RESOLVED. The City Council directs the City Manager to work with parks nonprofit partners that have established relationships with PARD, including but not limited to The Trail Foundation and the Xxxxx Park Conservancy, to create opportunities for partnership agreements that benefit the community, and to outline roles and responsibilities between those groups and PARD.
BE IT RESOLVED. 1. THAT the First Nation hereby approves and assents to the terms and conditions of the Settlement Agreement initialed by the Parties, which settles the Claim as defined in the Settlement Agreement.
BE IT RESOLVED that the Board hereby approves and authorizes the Guaranty and further do hereby approve and authorize the execution and delivery of the Guaranty and the performance by the Company of each of its obligations thereunder; and FURTHER RESOLVED, that J. Jxxxx Xxxxxx, as Chief Executive Officer (the “Authorized Officer”) is hereby authorized and empowered, in the name and on behalf of the Company, to execute the Guaranty, and any other agreement entered into between the Company and Bank in connection therewith, all as amended or extended from time to time (collectively the “Secured Guaranty Documents”), and also to execute and deliver to Bank one or more affirmations, renewals, extensions, modifications, refinancings, consolidations, or substitutions for the Secured Guaranty Documents, or any portion thereof; and FURTHER RESOLVED, that the Authorized Officer is hereby authorized and empowered, in the name and on behalf of the Company to guaranty amounts borrowed from time to time from Bank by LightPath, including without limitation pursuant to the Loan Agreement and to grant a security interest to Bank in the Collateral described in the Guaranty; and FURTHER RESOLVED, that the Authorized Officer is hereby authorized and empowered, in the case of lines of credit, in the name and on behalf of the Company to designate additional or alternate individuals as being authorized to request advances thereunder, and in all cases, to do and perform such other acts and things, to pay any and all fees and costs, and to execute and deliver such other documents and agreements as they may in their discretion deem reasonably necessary or proper in order to carry into effect the provisions of this Consent; and FURTHER RESOLVED, that any and all acts authorized pursuant to this Consent and performed prior to the passage of this Consent are hereby ratified and approved, that this Consent shall remain in full force and effect and Bank may rely on this Consent until written notice of its revocation shall have been delivered to and received by Bank. Any such notice shall not affect any of the Company’s agreements or commitments in effect at the time notice is given. The undersigned consent to the adoption of the above resolutions and direct that this Action by Written Consent be placed in the minute book of the Company to have the same force and effect as if such resolutions were adopted at a meeting at which each of the undersigned was personally present. This Action by Written Conse...
BE IT RESOLVED. 1. (Charity) establish the Managed Fund with Saskatoon Community Foundation for the purpose of investment within Saskatoon Community Foundation’s investment pool; and
BE IT RESOLVED. The Board of Education approves the letter of agreement with the DEA regarding the custodial-maintenance personnel work day.
BE IT RESOLVED. 1. The Burlington County Welfare Board hereby elects to adopt the provision of P.L. 1974, c. 88, as amended by P.L. 1981, c. 436 and adhere to the rules and regulations promulgated by the State Health Benefits Commission to implement the provisions of the law.
BE IT RESOLVED. The Board of Education approves the letter of agreement with the DEA regarding the custodial-maintenance personnel work day. CCSD21 | Preparing all students for success CONSENT AGENDA ITEM I OCTOBER 17, 2019 DEA COLLECTIVE BARGAINING LETTER OF AGREEMENT FOR CUSTODIAL-MAINTENANCE HOLIDAY - SUNDAY WORK BACKGROUND On May 17, 2018, the Board of Education ratified the collective bargaining agreement with the DEA. The new agreement is effective August 1, 2018 through July 31, 2022. After ratification, it was discovered that the word weekend was inadvertently put in the place of the word Sunday in one section of the agreement. ADMINISTRATIVE CONSIDERATIONS Section 405.5 of the DEA Collective Bargaining Agreement (8/1/18 - 7/31/22) is titled, HOLIDAY - SUNDAY WORK. The title refers to how this section was to be referenced in consideration of when a custodial or maintenance employee worked on a holiday or on a Sunday. Below is the text: Section 405.5: HOLIDAY - SUNDAY WORK The Custodial-Maintenance staff members shall be compensated at a rate of 2 times regular pay if work results in overtime, including Holidays and weekends. Custodial and Maintenance Employees who are required to be at work when the district is otherwise closed due to weather conditions will be paid at a rate of 2 times regular pay. . The wording in the body of Section 405.5 includes the word weekend rather than the word Sunday. The word weekend and it’s implication of Saturdays falling into this section was not discussed between the DEA and the Board of Education during the bargaining period. This was a typographical error.
BE IT RESOLVED. The Board of Education approves the letter of agreement with the DEA regarding Custodial-Maintenance Holiday - Sunday Work.
