CERTIFICATE OF RESOLUTION. I, THE UNDERSIGNED, Secretary of RWT Holdings, Inc., a , having its principal place of business at Oxx Xxxxxxxxx Xxxxx, #000, Xxxx Xxxxxx, Xxxxxxxxxx, 00000, hereby certify that the attached is a true copy of a certain resolution duly adopted by the Board of Directors of RWT Holdings, Inc. in accordance with its Bylaws at, and recorded in the minutes of, a meeting of the Board duly held on , 2003 as taken from the minutes of the meeting and compared by me with the original of the resolution recorded in the minutes. I further certify that the resolution is in full force and effect and has not been revoked.
CERTIFICATE OF RESOLUTION. The Board of Directors, or the Executive Committee thereof, and, if stockholder approval is necessary, the stockholders of Borrower shall have passed specific resolutions authorizing the execution and delivery of all documents and the taking of all actions called for by this Agree ment, and the Borrower shall have furnished to the Lender copies of such resolutions, certified by the Secretary.
CERTIFICATE OF RESOLUTION. The members of the Board of Directors of Xxxxxx Holdings, Inc. (the “Company”), a Delaware Corporation, do hereby certify that the following resolution is a true and correct copy of a resolution duly adopted pursuant to a Meeting of the Board of Directors of the Company held on March 31, 2012.
CERTIFICATE OF RESOLUTION. The members of the Board of Directors of Reinsurance technology Ltd. (the “Company”), a Delaware Corporation, do hereby certify that the following resolution is a true and correct copy of a resolution duly adopted pursuant to a Meeting of the Board of Directors of the Company held on March , 2012.
CERTIFICATE OF RESOLUTION. For Authorization to Sign Agreements with Fifth Third Bank, National Association (Fifth Third Bank, N.A.) Effective December , 2021, the following individual(s) is/are duly authorized representative(s) of AOG Institutional Diversified Fund [Name of Entity] to enter into and execute the applicable agreement(s) and other documents or instructions with Fifth Third Bank, N.A. as may be required from time to time to provide trust, agency, investment management, custodial services, qualified retirement plan and/or nonqualified plan services for the AOG Institutional Diversified Fund [Name of Entity, Trust or Plan]. In addition, individual(s) listed below is/are duly authorized to appoint other individuals to perform day-to-day duties with respect to Fifth Third Bank, N.A.’s services. This Certificate supersedes any prior resolutions or other documentation with respect to providing authorization to sign agreements with Fifth Third Bank, N.A. Number of signatures required on an Agreement based on the Entity’s governing document (Unless otherwise noted, only one signature will be required.): Print Name, Title Date of Birth Print Name, Title Date of Birth Print Name, Title Date of Birth Print Name, Title Date of Birth Print Name, Title Date of Birth Print Name, Title Date of Birth I, Fxxxxxxxx Xxxxxxx (Name of Person), Trustee (Title of Person) of AOG Institutional Diversified Fund (Name of Entity), a Registered Inv Company (Company, Corporation, Organization, Trust or Plan) duly organized and existing under the laws of the State of Delaware, hereby certify that the above is a true copy of a resolution adopted by the governing body of this Entity at a meeting held on (Month/Day/Year) and that such resolution is now in full force and effect and is pursuant to the Entity’s governing documents. Signature: Name: Fxxxxxxxx Xxxxxxx Title: Trustee Date: Note: he person providing the above certification cannot authorize themself as the only authorized signer unless the Entity is a single member limited liability company or sole proprietorship. Important Information about the Purpose of this Document This AUTHORIZED SIGNER’S RESOLUTION template is intended to identify the individual(s) authorized to take specific actions necessary for carrying out provisions of any such agreement which may include, but is not limited to, communicating, transacting, transferring, buying/selling, and assigning securities and transmitting instructions to Fifth Third Bank, N.A. regarding the inv...
CERTIFICATE OF RESOLUTION. The Board of Directors of the Borrower shall have passed a specific resolution authorizing the execution and delivery of all documents and the taking of all actions called for by this Agreement, and the Borrower shall have furnished to the Lender copies of such resolutions, certified by the Chief Executive Officer of the Borrower.
