Common use of RESOLVED FURTHER Clause in Contracts

RESOLVED FURTHER. That this corporation hereby ratifies and confirms the acts of the officer, agents or employees of this corporation in heretofore entering into any Equipment Lease Agreement, Equipment Financing Agreement, commitment or other agreement with Lessor/Secured Party together with any other acts performed in relation thereto. RESOLVED FURTHER: That the Secretary of this corporation be and he/she is hereby authorized and directed to execute, acknowledge and deliver a certified copy of these resolutions to Lessor/Secured Party and any other person or agency which may require a copy of these resolutions. RESOLVED FURTHER: That the following are the true names and specimen signatures of the incumbent officers of this corporation authorized by these resolutions to so execute, acknowledge and deliver said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, commitment and further agreements. (Typed Name) (Specimen Signature) __________________________, President /s/ Martxx X. Xxxxxxxxx __________________________, Vice Pres. ________________________________ __________________________, Secretary ________________________________ __________________________, CFO ________________________________ RESOLVED FURTHER: That Lessor/Secured Party is authorized to act upon these resolutions until written notice of the revocation thereof is delivered to Lessor/Secured Party, any such revocation in no way to affect the obligations of this corporation to Lessor/Secured Party under any agreements entered into by this corporation pursuant to the terms of these resolutions prior to receipt by Lessor/Secured Party of such notice of revocation.

Appears in 1 contract

Samples: Financing Agreement (Virologic Inc)

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RESOLVED FURTHER. That this corporation hereby ratifies and confirms the acts of the officerofficers, agents or employees of this corporation in heretofore entering into any Equipment Lease Agreement, Equipment Financing Agreement, commitment or other agreement with Lessor/Secured Party together with any other acts performed in relation thereto. RESOLVED FURTHER: That the Secretary of this corporation be and he/she is hereby authorized and directed to execute, acknowledge and deliver a certified copy of these resolutions to Lessor/Secured Party and any other person or agency which may require a copy of these resolutions. RESOLVED FURTHER: That the following are the true names and specimen signatures of the incumbent officers of this corporation authorized by these resolutions to so execute, acknowledge and deliver said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, commitment said commitments and said further agreements. (Typed NameType names below) (Specimen For Signature) __________________________, President /s/ Martxx X. Xxxxxxxxx __________________________, Vice Pres. ________President X ________________________ _____________________________, Secretary Vice Pres. X ________________________ Mark X. Xxxxxx /s/ Mark X. Xxxxxx ________________________________ , Secretary X __________________________, CFO _ Vice President of Gregxxx Xxxxxxx Administration /s/ Gregxxx Xxxxxxx _____________________________,__________ X ________________________ (Title) RESOLVED FURTHER: That Lessor/Secured Party is authorized to act upon these resolutions until written notice of the revocation thereof is delivered to Lessor/Secured Party, any such revocation in no way to affect the obligations of this corporation to Lessor/Secured Party under any agreements entered into by this corporation pursuant to the terms of these resolutions prior to receipt by Lessor/Secured Party of such notice of revocation.

Appears in 1 contract

Samples: Equipment Financing Agreement (Viasat Inc)

RESOLVED FURTHER. That this corporation hereby ratifies and confirms the acts of the officer, agents or employees of this corporation in heretofore entering into any Equipment Lease Agreement, Equipment Financing Agreement, commitment or other agreement with Lessor/Secured Party together with any other acts performed in relation thereto. RESOLVED FURTHER: That the Secretary of this corporation be and he/she is hereby authorized and directed to execute, acknowledge and deliver a certified copy of these resolutions to Lessor/Secured Party and any other person or agency which may require a copy of these resolutions. RESOLVED FURTHER: That the following are the true names and specimen signatures of the incumbent officers of this corporation authorized by these resolutions to so execute, acknowledge and deliver said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, commitment said commitments and said further agreements. (Typed NameType names below) (Specimen For Signature) __________________________, President /s/ Martxx X. Xxxxxxxxx __________________________GARY XXXXXX ------------------------ ------------------------------- GARY XXXXXX , Vice Pres. ________________________________ __________________________/s/ GARY XXXXXX ------------------------ ------------------------------- GARY XXXXXX , Secretary ________________________________ __________________________------------------------ ------------------------------- GREG XXXXXXX , CFO ________________________________ /s/ GREG XXXXXXX ------------------------ (Title) ------------------------------- RESOLVED FURTHER: That Lessor/Secured Party is authorized to act upon these resolutions until written notice of the revocation thereof is delivered to Lessor/Secured Party, any such revocation in no way to affect the obligations of this corporation to Lessor/Secured Party under any agreements entered into by this corporation pursuant to the terms of these resolutions prior to receipt by Lessor/Secured Party of such notice of revocation.

Appears in 1 contract

Samples: Pentech Financial (3dfx Interactive Inc)

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RESOLVED FURTHER. That this corporation hereby ratifies and confirms the acts of the officerofficers, agents or employees of this corporation in heretofore entering into any Equipment Lease Agreement, Equipment Financing Agreement, commitment or other agreement with Lessor/Secured Party together with any other acts performed in relation thereto. RESOLVED FURTHER: That the Secretary of this corporation be and he/she is hereby authorized and directed to execute, acknowledge and deliver a certified copy of these resolutions to Lessor/Secured Party and any other person or agency which may require a copy of these resolutions. RESOLVED FURTHER: That the following are the true names and specimen signatures of the incumbent officers of this corporation authorized by these resolutions to so execute, acknowledge and deliver said Equipment Lease Agreement, Equipment Financing Agreement or other agreement, commitment said commitments and said further agreements. 10 FROM: VIASAT, INC. 2290 Xxxxxx Xxxxx Xxxxxxxx, XX 00000 XX: Mr. Xxxx Xxxxx E. J. XXXXXX & XOMPANY 2250 Xxxxxx Xxxxxx, Xxxxx 000 Xxx Xxxxx, XX 00000 Phone: (Typed Name619) 000-0000 Fax: (Specimen Signature619) __________________________000-0000 Xxar Mr. Xxxxx: Xe have entered into an equipment financing agreement arranged by HERITAGE LEASING CAPITAL, President /s/ Martxx X. Xxxxxxxxx __________________________, Vice Presfor the equipment shown below or on the attached schedule. ________________________________ __________________________, Secretary ________________________________ __________________________, CFO ________________________________ RESOLVED FURTHEREQUIPMENT LOCATION: That Lessor/Secured Party is authorized to act upon these resolutions until written notice Same as above EQUIPMENT DESCRIPTION: Computer and Laboratory Equipment Please provide Heritage with an insurance certificate with the following endorsements: LENDXX'X XOSS PAYABLE: BANK OF THE WEST EFA #: 16439 EQUIPMENT COST: $400,000.00 Please FAX A COPY of the revocation thereof Certificate of Insurance to Heritage Leasing at 619/277-0302, and forward the original to: BANK OF THE WEST 1450 XXXXX XXXXXXXXX XXXXXX XXXXX, XX 00000 Very truly yours, VIASAT, INC. By: /s/ Gregxxx Xxxxxxx -------------------------------------- Gregxxx Xxxxxxx Vice President of Administration This FINANCING STATEMENT is delivered to Lessor/Secured Party, any such revocation in no way to affect presented for filing and will remain effective with certain exceptions for a period of five years from the obligations date of this corporation to Lessor/Secured Party under any agreements entered into by this corporation filing pursuant to section 9403 of the terms of these resolutions prior to receipt by Lessor/Secured Party of such notice of revocation.California Uniform Commercial Code. 16439 --------------------------------------------------------------------------------

Appears in 1 contract

Samples: Equipment Financing Agreement (Viasat Inc)

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