Board Resolution

Example Definitions of "Board Resolution"
Board Resolution. Means a copy of a resolution or resolutions of the Board of Directors or an authorized committee or subcommittee thereof, certified by the Secretary or an Assistant Secretary of the General Partner to be in full force and effect on the date of such certification, and delivered to the Trustee.
Found in MPLX LP contract
Board Resolution. Means a copy of a resolution or resolutions of the Board of Directors or an authorized committee or subcommittee thereof, Directors, certified by the Secretary or an Assistant Secretary of the General Partner to be in full force and effect on the date of such certification, and delivered to the Trustee.
Found in MPLX LP contract
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Board Resolution. Means a duly authorized resolution of the Board of Directors or any duly authorized committee thereof
Found in Dish Network contract
Board Resolution. A copy of a resolution certified by the secretary or an assistant secretary (or other comparable officer) of Parent 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 Rights Agent.
Found in Chelsea Therapeutics International, Ltd. contract
Board Resolution. A copy of a resolution certified by the Secretary or an Assistant Secretary of the Borrower to (i) have been duly adopted by the Board of Directors and (ii) be in full force and effect on the date of such certification
Found in ENTERPRISE BANCORP INC contract
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