Common use of GENERAL AUTHORISATION Clause in Contracts

GENERAL AUTHORISATION. It is resolved that, in connection with or to carry out the actions contemplated by these resolutions, any director, officer or (if applicable) any attorney or duly authorised signatory of the Company (any such person being an Attorney or Authorised Signatory respectively) be, and such other persons as are authorised by any of them be, and each is, authorised, in the name and on behalf of the Company, to do such further acts and things as any director or officer or such duly authorised other person shall deem necessary or appropriate, including to do and perform (or cause to be done and performed), in the name and on behalf of the Company, all such acts and to sign, make, execute, deliver, issue or file (or cause to be signed, made, executed, delivered, issued or filed) with any person including any governmental authority or agency, all such agreements, documents, instruments, certificates, consents or waivers and all amendments to any such agreements, documents, instruments, certificates, consents or waivers and to pay, or cause to be paid, all such payments, as any of them may deem necessary or advisable in order to carry out the intent of these resolutions, the authority for the doing of any such acts and things and the signing, making, execution, delivery, issue and filing of such of the foregoing to be conclusively evidenced thereby.

Appears in 2 contracts

Sources: Asset Purchase Agreement, Asset Purchase Agreement

GENERAL AUTHORISATION. It is resolved IT IS RESOLVED that, in connection with or to carry out the actions contemplated by these the foregoing resolutions, any director, officer or (if applicable) any attorney or duly authorised signatory each of the Company (any such person being an Attorney or Authorised Signatory respectively) authorized representatives be, and such other persons as are authorised authorized by any of them be, and each hereby is, authorisedauthorized, in the name and on behalf of the Company, to do such further acts and things as any director or officer authorized representative or such duly authorised authorized other person shall deem necessary or appropriateappropriate in connection with, or to carry out the actions contemplated by, the foregoing resolutions, including to do and perform (or cause procure to be done and performed), in the name and on behalf of the Company, all such acts and to sign, make, execute, deliver, issue or file (or cause procure to be signed, made, executed, delivered, issued delivered or filed) with any person including any governmental authority or agency, all such agreements, documents, instruments, certificates, consents or waivers and waivers, and all amendments to any such agreements, documents, instruments, instruments or certificates, consents or waivers and to pay, or cause procure to be paid, all such payments, as any of them may deem necessary or advisable in order to carry out the intent of these the foregoing resolutions, the authority for the doing taking of any such acts and things action and the signing, making, execution, delivery, issue execution and filing delivery of such of the foregoing to be conclusively evidenced thereby.. [Name] [Name] Director Director

Appears in 1 contract

Sources: Implementation Agreement (Melco Crown Entertainment LTD)