Copies of Resolutions. Copies of all proposed or adopted motions, briefs, resolutions, by- laws or rules and regulations by the Municipal, Regional, Provincial or Federal Government or their respective advisory committees which affect the members of this Union and/or the general provision of day care, received by either party shall be maintained in an open file to which the Employees have access.
Copies of Resolutions. At the Post-Closing (i) the Company shall have furnished PRCO with a certificate of its CEO or President, as the case may be, in the form of Exhibit 6.1(a) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of the Company authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement and (ii) Acquisition shall have furnished PRCO with a certificate of its CEO or President, as the case may be, in the form of Exhibit 6.1(e) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of Acquisition authorizing the execution, delivery and performance of this Agreement and all other necessary or proper corporate action to enable Acquisition to comply with the terms of this Agreement.
Copies of Resolutions. Copies of all motions, resolutions and by-laws, or rules and regulations adopted by the Board which directly affect the members of this Union are to be forwarded to the Union, where it is deemed relevant and advisable to do so by the Board.
Copies of Resolutions. At the First Closing and the Second Closing, the Company shall have furnished Purchaser with Certified copies of resolutions duly adopted by the Board of Directors of the Company and the Stockholder authorizing the execution, delivery, and performance of the terms of this Agreement and all other necessary or proper corporate action to enable the Company to comply with the terms of this Agreement.
Copies of Resolutions. Copies of all motions, resolutions and By-laws or rules and regulations adopted by the Surrey Public Library Board which affect the members of this Union are to (1) be forwarded to the Union, and (2) be posted on all bulletin boards.
Copies of Resolutions. Any person dealing with the corporation may rely upon a copy of any of the records of the proceedings, resolutions, or votes of the board of directors or shareholders, when certified by the president or secretary.
Copies of Resolutions. Minutes, By-laws and Policies adopted by the Council which affect the employees in the bargaining unit or the terms of the Collective Agreement, will be forwarded to the National Union Representative and the Local Union Secretary. This Article shall not apply to any matters which are dealt with by Council in an "in camera" session or is otherwise confidential in nature.
Copies of Resolutions. Copies of all motions, resolutions and by-laws or rules and regulations adopted by the Board of Directors of the Association, with the exception of executive sessions, are to be forwarded to the Union. In the Employer's bylaws, executive session has the same meaning as in-camera.
Copies of Resolutions. At the Post-Closing, PRCO shall have furnished the Company with a certificate of its President, in the form of Exhibit 6.2(a) annexed hereto, certifying that attached thereto are copies of resolutions duly adopted by the board of directors of PRCO authorizing the execution, delivery and performance of the terms of this Agreement and all other necessary or proper corporate action to enable PRCO to comply with the terms of this Agreement.
Copies of Resolutions. At the Closing, Xceed shall have furnished --------------------- the Company with certified copies of resolutions duly adopted by the board of directors of Xceed authorizing the execution, delivery and performance of the terms of this Agreement (including the execution, delivery and performance of the Employment Agreements referred to in Section 5.1(j) above and the Xceed Stock referred to in Section 5.2(f) below) and all other necessary or proper corporate action to enable Xceed to comply with the terms of this Agreement.
