Ratification of Prior Actions. Any actions taken by the Owner Trustee or the Administrator, in each case for itself or on behalf of the Trust, in connection with the opening of bank accounts, deposit of monies into such accounts, obtaining of sales finance company licenses on behalf of the Trust and any actions related thereto are hereby confirmed and ratified in all respects, and the Owner Trustee shall be entitled to the indemnity provided for in Section 8.2 with respect to such actions.
Ratification of Prior Actions. All prior actions taken on behalf of the Company pursuant to any preceding limited liability company agreement or otherwise by any Member or Officer or any other person who at the time in question was acting as a manager or other representative of the Company are hereby ratified and confirmed.
Ratification of Prior Actions. All actions heretofore taken or authorized by the incorporators with respect to the organization or business of the Corporation including filings and amendments thereto be, and hereby are, ratified, approved and confirmed in all aspects.
Ratification of Prior Actions. 3.1 IT IS RESOLVED that any and all actions of the Company, or of any Director or officer or any Attorney or Authorised Signatory, taken in connection with the actions contemplated by the foregoing resolutions prior to the execution hereof be and are hereby ratified, confirmed, approved and adopted in all respects as fully as if such action(s) had been presented to for approval and approved by, all the Directors prior to such action being taken. _ Xxxxx Xxxxxx Director Xxxxxx Xxxxxx Director Xxxxxx Xxxxxxxxxxx Director GREEN GATE MANAGEMENT (the Company) Written resolutions of the directors of the Company 1 INTERPRETATION Capitalised terms that are not defined in these resolutions have the meanings given to them in the articles of association of the Company (the Articles).
Ratification of Prior Actions. As of (but contingent upon) the Closing, each Company Securityholder, on behalf of itself and its Affiliates and their respective predecessors, successors, heirs and assigns, hereby ratifies all prior actions of the current and former directors and officers of the Company Group, and fully releases and forever discharges each such director and officer and his or her respective predecessors, successors and assigns from any and all claims, suits, debts and demands whatsoever, whether known or unknown, foreseen or unforeseen, whether at law, in equity or otherwise, which such Company Securityholder or its Affiliates or their respective predecessors, successors or assigns ever had, or now or hereafter may have arising from or relating to such Person’s service as a director or officer and his or her acts and omissions as such director or officer (except for fraud or intentional violation of Law).
Ratification of Prior Actions. RESOLVED, that any actions taken by any of the officers of the Corporation prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved. * * * Exhibit A Form of Settlement Agreement (See attached.) EXHIBIT E NAMES OF INVESTOR DIRECTORS
Ratification of Prior Actions. IT IS RESOLVED THAT any and all actions of the Company, or of any Director or officer or any Attorney or Authorised Signatory, taken in connection with the actions contemplated by the foregoing resolutions prior to the execution hereof be and are hereby ratified, confirmed, approved and adopted in all respects as fully as if such action(s) had been presented to for approval and approved by, all the Directors prior to such action being taken. Dated Xxxxxxxxx Xxxxxx XX Xxxxxxx Xxxx XXXXX XXX Xxxx Wah SCHEDULE 5 CAPITALIZATION OF AGL AND THE AGL GROUP IMMEDIATELY AFTER COMPLETION Column (1) Column (2) Column (3) Name of holders of shares of AGL Number of shares in AGL to be held immediately after Completion Approximate percentage 0000 Xxxxx Holdings 26,099,188 69.64 % Acquity Holdings, L.L.C. 9,558,923 25.51 % Xxxxxxx Xxxxx 706,403 1.88 % Xxxxx X. Xxxxxx 254,315 0.68 % Xxxx X. Xxxxxx 224,369 0.60 % Xxxxxx X. Xxxxxxx 281,209 0.75 % Xxxxxxxx X. Xxxx-Xxxxx 124,659 0.33 % Xxx X. Xxxxxxxx 152,032 0.41 % Xxxx Xxxx 14,958 0.04 % Xxxx Xxxxxxx 23,484 0.06 % Xxxxx Xxxxxx 19,715 0.05 % Xxxxx Xxxxx 18,009 0.05 % TOTAL: 37,477,264 100.00 %
Ratification of Prior Actions. 7.1 IT IS RESOLVED that any and all actions of the Company, or of any Director or officer or any Attorney or Authorised Signatory, taken in connection with the actions contemplated by the foregoing resolutions prior to the execution hereof be and are hereby ratified, confirmed, approved and adopted in all respects as fully as if such action(s) had been presented to for approval and approved by, all the Directors prior to such action being taken. Xxxxxxx X. Xxxxxxxx Xxxxxxx X. Xxxxxxxxx Director Director Date: ______________________________ 2023 Date: ______________________________ 2023 Xxxxxx X. Xxxxx Xxxxx X. Xxxxx Director Director Date: ______________________________ 2023 Date: ______________________________ 2023 Xxxxxxxxx X. Xxx Xxxxxx X. Xxxxxx Director Director Date: ______________________________ 2023 Date: _____________________________ 2023 Xxxx X. Xxxxxxxxx Director Date: ______________________________ 2023
Ratification of Prior Actions. Without in any way limiting the generality of anything contained in this Agreement, the execution, delivery and performance by the Company of each of the Transactions (as defined in the Investment Agreement), including the Debt Financing (as defined therein), and any documents or instruments in connection therewith are hereby authorized, ratified and approved in all respects and the Officers of the Company are hereby authorized to execute deliver and perform the Transactions and any documents or instruments in connection therewith.
Ratification of Prior Actions. Any actions taken by the Administrator or the Owner Trustee, in either case on behalf of the Trust, in connection with the execution and delivery of or, as applicable, the entering into and performance of the Trust’s obligations under, one or more certifications as to TALF eligibility, one or more indemnity undertakings and other documents, certificates, notices, press releases, agreements and instruments contemplated thereby or related thereto or otherwise necessary or incidental to qualifying the Class A Notes as “eligible collateral” under the Federal Reserve Bank of New York’s Term Asset-Backed Securities Loan Facility and, in each case, any actions related thereto are hereby confirmed and ratified in all respects, and the Owner Trustee shall be entitled to the indemnity provided for in Section 8.02 with respect to such actions.
