Common use of Board Resolutions Clause in Contracts

Board Resolutions. Each Fund shall provide the Bank with a certified copy of a resolution of its Board appointing the Bank as its agent to act hereunder and providing for the creation of such Fund's Account(s), the utilization by such Fund of one or more Omnibus Accounts and the execution by such Fund of this Agreement, it being understood that receipt of the same by the Bank shall be a condition precedent to the Bank's establishing an Account for such Fund or such Fund's utilization of an Omnibus Account.

Appears in 10 contracts

Samples: Management and Related Services Agreement (Delafield Fund Inc), Management and Related Services Agreement (MSB Fund Inc), Management and Related Services Agreement (Tuscarora Investment Trust)

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Board Resolutions. Each Fund The Group shall provide the Bank with a certified copy of a resolution of its Board appointing the Bank as its agent to act hereunder and providing for the creation of such each Fund's Account(s), the utilization by such Fund the Funds of one or more Omnibus Accounts and the execution by such Fund the Group of this Agreement, it being understood that receipt of the same by the Bank shall be a condition precedent to the Bank's establishing an Account for such each Fund or and such Fund's utilization of an Omnibus Account.

Appears in 5 contracts

Samples: Management and Related Services Agreement (Sessions Group), Management and Related Services Agreement (Sessions Group), Management and Related Services Agreement (Sessions Group)

Board Resolutions. Each Fund shall provide the Bank with a certified copy of a resolution of its Board the board of directors or board of trustees of such Fund, as appropriate, appointing the Bank as its agent to act hereunder and providing for the creation of such Fund's Account(s), the utilization by such Fund of one or more Omnibus Accounts ) and the execution by such Fund of this Agreement, it being understood that receipt of the same by the Bank shall be a condition precedent to the Bank's establishing an Account for such Fund or such Fund's utilization of an Omnibus Account.

Appears in 2 contracts

Samples: Milestone Funds, First Eagle Fund of America Inc

Board Resolutions. Each Fund shall provide the Bank with a certified copy of a resolution of its Board appointing the Bank as its agent to act hereunder and providing for the creation of such Fund's Account(s), the utilization by such Fund of one or more Omnibus Accounts and the execution by such Fund of this Agreement, it being understood that receipt of the same by the Bank shall be a condition precedent to the Bank's establishing an Account for such Fund or such Fund's utilization of fo an Omnibus Account.

Appears in 1 contract

Samples: Management and Related Services Agreement (Milestone Funds)

Board Resolutions. Each Fund shall provide the Bank with a certified copy of a resolution of its Board the board of directors of such Fund appointing the Bank as its agent to act hereunder and providing for the creation of such Fund's Account(s), the utilization by such Fund of one or more Omnibus Accounts Account and the execution by such Fund of this Agreement, it being understood that receipt of the same by the Bank shall be a condition precedent to the Bank's establishing an Account for such Fund or such Fund's utilization of an Omnibus Account.

Appears in 1 contract

Samples: Cash Management and Related Services Agreement (Bny Hamilton Funds Inc)

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Board Resolutions. Each Fund shall provide the Bank with a certified copy of a resolution of its Board appointing the Bank as its agent to act hereunder and providing for the creation and utilization of such Fund's Account(s), the utilization by such Fund of one or more Omnibus Accounts an Account and the execution by such Fund of this Agreement, it being understood that receipt of the same by the Bank shall be a condition precedent to the Bank's establishing an the Account for such Fund or such Fund's utilization of an Omnibus Accountthe Fund(s).

Appears in 1 contract

Samples: Funds Transfer Agreement (Williams Capital Management Trust)

Board Resolutions. Each Fund shall provide the Bank with a ----------------- certified copy of a resolution of its Board the board of directors of such Fund appointing the Bank as its agent to act hereunder and providing for the creation of such Fund's Account(s), the utilization by such Fund of one or more Omnibus Accounts Account and the execution by such Fund of this Agreement, it being understood that receipt of the same by the Bank shall be a condition precedent to the Bank's establishing an Account for such Fund or such Fund's utilization of an Omnibus Account.

Appears in 1 contract

Samples: Walnut Street Funds Inc

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