Board Resolutions means the board resolutions to be signed by us (where we are a company) pursuant to the opening of our Account(s) with you.

Board Resolutions means a copy of resolutions certified by the Secretary or an Assistant Secretary of the Issuer to have been duly adopted by the Board of Directors and to be in full force and effect on the date of such certification, and delivered to the Trustee.

Board Resolutions means a copy delivered to the Trustee of a resolution of the Board of Directors certified by the Secretary or Assistant Secretary of the applicable corporation, to have been duly adopted and to be in full force and effect on the date of such certification.

Examples of Board Resolutions in a sentence

Military Leave will be granted in accordance with Board Policy 4408 and applicable Board Resolutions.
When a death occurs or appears imminent in the immediate family of an employee, the employee shall be granted up to a total of forty (40) hours for current spouse/child and for other immediate family members or eligible domestic partner (per Board Resolutions 4455 and 4757) of cumulative leave without loss of pay, payable only if the days of leave are regularly scheduled workdays.
Retirement benefits for the existing Genesee County 401(a) Defined Contribution Plan (DC Plan) are governed by the applicable provisions of the Genesee County Retirement Ordinance and amendments thereto, together with the applicable IRS Rules, Genesee County Board Resolutions, Plan Documents, the rules of the Plan Administrator and governing law.
The County shall administer, in accordance with the appropriate regulations, the funds available from the BBC GOB Program as authorized by Board Resolutions.
Per Board Resolutions 4455 and 4757, an employee’s eligible domestic partner and his/her eligible dependents shall also be covered.

More Definitions of Board Resolutions

Board Resolutions means (a) the minutes for the meeting of the Board of Directors held on March 22, 2017 including resolutions authorizing the preparation and filing of the Registration Statement, (ii) the minutes for the meeting of the Board of Directors held on 25 September 2017 including resolutions authorizing and approving the Offering and (iii) written consent of the Board of Directors dated 26 September 2017 including resolutions setting the number of ADSs, price, underwriting fees and commissions, number of potential Option Shares and certain other terms for the sale by the Issuer of the ADSs, set forth in the Underwriting Agreement and approving the Underwriting Agreement.

Board Resolutions means the board resolutions listed under the heading Board Resolutions in paragraph 2 of Schedule 3 (Documents).

Board Resolutions means, in respect of each Luxembourg Obligor, the board resolutions listed under the headings Board Resolutions in paragraph 2 of Schedule 3 (Documents).

Board Resolutions means Board Resolutions of the Issuer; in each case, to be in full force and effect on the date of such certification, and delivered to the Trustee.

Board Resolutions means the board resolutions to be signed by us (where we are a corporate entity) pursuant to the opening of our Account.

Board Resolutions means a copy of one or more resolutions, certified by an Officer of the Company to have been duly adopted or consented to by the Board of Directors and to be in full force and effect, and delivered to the Trustee.

Board Resolutions means, in respect of each Luxembourg Obligor, the board resolutions listed under the heading Board Resolutions in paragraph 2 of Schedule 3 (Documents).