SIGNATURE RESOLUTION Sample Clauses

SIGNATURE RESOLUTION. RESOLVED. That all of the following officers of SUMMIT INVESTMENT TRUST and any of them, namely the Chairman, President, Vice President, Secretary and Treasurer, are hereby authorized as signers for the conduct of business for an on behalf of the funds with THE FIFTH THIRD BANK: Stevxx X. Xxxxxxxxxxxx CHAIRMAN /s/ Stevxx X. Xxxxxxxxxxxx ------------------------- ------------------------------- Jamex X. Xxxxx PRESIDENT ------------------------------
Sample 1
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SIGNATURE RESOLUTION. RESOLVED, That all of the following officers of NORTHERN LIGHTS FUND TRUST III and any of them, namely the Chairman, President, Vice President, Secretary and Treasurer, are hereby authorized as signers for the conduct of business for an on behalf of the Funds with FIFTH THIRD BANK: CHAIRMAN ____________________________________ ____________________________________ PRESIDENT ____________________________________ ____________________________________ VICE PRESIDENT ____________________________________ ____________________________________ VICE PRESIDENT ____________________________________ ____________________________________ VICE PRESIDENT ____________________________________ ____________________________________ VICE PRESIDENT ____________________________________ ____________________________________ TREASURER ____________________________________ ____________________________________ SECRETARY ____________________________________ In addition, the following Assistant Treasurer is authorized to sign on behalf of the Trust for the purpose of effecting securities transactions: ____________________________________ ASSISTANT TREASURER ____________________________________ The undersigned officers of NORTHERN LIGHTS FUND TRUST III hereby certify that the foregoing is within the parameters of a Resolution adopted by Trustees of the Trust in a meeting held ______________, 2017, directing and authorizing preparation of documents and to do everything necessary to effect the Custody Agreement between NORTHERN LIGHTS FUND TRUST III and FIFTH THIRD BANK. By:__________________________________________ Its:__________________________________________ By:__________________________________________ Its:__________________________________________ SCHEDULE A FIFTH THIRD BANK GLOBAL CUSTODY NETWORK COUNTRIES AND SUB-CUSTODIANS FOR NORTHERN LIGHTS FUND TRUST III June __, 2017 COUNTRY SUB-CUSTODIAN Argentina Banco Rio de xx Xxxxx, XX Australia Commonwealth Bank of Australia, Ltd. Austria Bank Austria AG Bangladesh Standard Chartered Bank Belgium Banque Bruxelles Xxxxxxx Bermuda The Bank of Bermuda Botswana SCMB (Stanbic Bank Botswana) Brazil The Bank of Boston Bulgaria ING Bank Sofia Canada Royal Bank of Canada Chile The Bank of Boston China Standard Chartered Bank Colombia Cititrust Croatia Privredna Banka Cyprus Bank of Cyprus Czech Republic Ceskoslovenska Obchodni Bank Denmark Den Danske Bank EASDAQ Banque Bruxelles Xxxxxxx Ecuador Citibank Egypt Citibank Estonia Hansabank Euromarkets Eur...
Sample 1
SIGNATURE RESOLUTION. RESOLVED, That all of the following officers of XXXXXXXXXXX.XXX TRUST and any of them, namely the Chairman, President, Vice President, Secretary and Treasurer, are hereby authorized as signers for the conduct of business for an on behalf of the Funds with THE FIFTH THIRD BANK: ___________________________ CHAIRMAN ______________________________ ___________________________ VICE PRESIDENT ______________________________ ___________________________ VICE PRESIDENT ______________________________ ___________________________ VICE PRESIDENT ______________________________ ___________________________ VICE PRESIDENT ______________________________ ___________________________ SECRETARY ______________________________ In addition, the following Assistant Treasurer is authorized to sign on behalf of the Trust for the purpose of effecting securities transactions: ___________________________ ASSISTANT TREASURER ______________________________ The undersigned officers of XXXXXXXXXXX.XXX TRUST hereby certify that the foregoing is within the parameters of a Resolution adopted by Trustees of the Trust in a meeting held ______________, 1999, directing and authorizing preparation of documents and to do everything necessary to effect the Custody Agreement between XXXXXXXXXXX.XXX TRUST and THE FIFTH THIRD BANK. By:_____________________________________ Its:____________________________________ By:_____________________________________ Its:____________________________________
Sample 1
SIGNATURE RESOLUTION. RESOLVED, That all of the following officers of 360 Funds and any of them, namely the Chairman, President, Vice President, Secretary and Treasurer, are hereby authorized as signers for the conduct of business for an on behalf of the Funds with FIFTH THIRD BANK: CHAIRMAN Xxxxx Xxxx PRESIDENT /s/ Xxxxx Xxxx VICE PRESIDENT VICE PRESIDENT VICE PRESIDENT VICE PRESIDENT TREASURER
Sample 1
SIGNATURE RESOLUTION. RESOLVED, That all of the following officers of CAPSTONE CHURCH BOND FUND and any of them, namely the Chairman, President, Vice President, Secretary and Treasurer, are hereby authorized as signers for the conduct of business for an on behalf of the Fund with FIFTH THIRD BANK: CHAIRMAN PRESIDENT VICE PRESIDENT VICE PRESIDENT VICE PRESIDENT TREASURER
Sample 1
SIGNATURE RESOLUTION. RESOLVED, That all of the following officers of 360 SERIES FUNDS TRUST and any of them, namely the Chairman, President, Vice President, Secretary and Treasurer, are hereby authorized as signers for the conduct of business for an on behalf of the Funds with FIFTH THIRD BANK: CHAIRMAN VICE PRESIDENT VICE PRESIDENT VICE PRESIDENT TREASURER
Sample 1
SIGNATURE RESOLUTION. RESOLVED, That all of the following officers of XXXXXXX FUNDS, INC. and any of them, namely the Chairman, President, Vice President, Secretary and Treasurer, are hereby authorized as signers for the conduct of business for an on behalf of the Funds with FIFTH THIRD BANK: Xxxxxx X. Xxxxxxx CHAIRMAN /s/ Xxxxxx X. Xxxxxxx PRESIDENT VICE PRESIDENT VICE PRESIDENT VICE PRESIDENT VICE PRESIDENT
Sample 1
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Related to SIGNATURE RESOLUTION

  • Bylaws and Resolutions For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

  • Amicable Resolution The Parties mutually desire that friendly collaboration will continue between them. Accordingly, they will try to resolve in an amicable manner all disagreements and misunderstandings connected with their respective rights and obligations under this Lease, including any amendments hereto. In furtherance thereof, in the event of any dispute or disagreement (a “Dispute”) between the Parties in connection with this Lease, then the Dispute, upon written request of either Party, will be referred for resolution to the General Counsels of the Parties, which General Counsels will have ten (10) days to resolve such Dispute.

  • Corporate Resolution Seller shall have received from Purchaser a certified copy of its corporate resolution approving the execution and delivery of this Agreement and the consummation of the transactions contemplated hereby, together with such other certificates of incumbency and other evidences of corporate authority as Seller or its counsel may reasonably request.

  • Facsimile or .pdf Signature This Agreement may be executed by facsimile or .pdf signature and a facsimile or .pdf signature shall constitute an original for all purposes.

  • Warrant Execution and Countersignature The Warrant Agent is hereby authorized to countersign and to deliver, in accordance with the terms of this Agreement, the Warrants required to be issued pursuant to the provisions of this Section 5, and the Company, whenever required by the Warrant Agent, shall supply the Warrant Agent with Warrants duly executed on behalf of the Company for such purpose.

  • SIGNATURES AND SEALS 58 ACKNOWLEDGMENTS.............................................. 59

  • Facsimile and Email Signatures The use of facsimile signatures and signatures delivered by email in portable document format (.pdf) affixed in the name and on behalf of the transfer agent and registrar of the Partnership on certificates representing Common Units is expressly permitted by this Agreement.

  • Corporate Resolutions Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);

  • Certified Resolutions A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

  • Resolution Upon the receipt of written approval of the Reviewing Party, the Publishing Party may proceed with the written publication or the oral presentation.

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