RESOLUTION OF BOARD OF DIRECTORS Clause Samples
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RESOLUTION OF BOARD OF DIRECTORS. RESOLUTION of a meeting of the Board of *Directors / Members / Partners of:
1. The Enterprise submits a Bid / Tender to the South African National Biodiversity Institute in respect of the following project: (project description as per Bid / Tender Document) Bid / Tender Number: (Bid / Tender Number as per Bid / Tender Document)
2. Mr/Mrs/Ms: in *his/her Capacity as: (Position in the Enterprise) and who will sign as follows: Page 13 of 107 Enterprise mentioned above. Name Capacity Signature
RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 1▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇, ▇▇▇▇ ▇▇▇▇▇, ▇▇. ▇▇▇▇▇. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon B▇▇▇▇▇▇▇’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan.
RESOLUTION OF BOARD OF DIRECTORS. ● Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, 1▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇, ▇▇▇▇ ▇▇▇▇▇, ▇▇. ▇▇▇▇▇. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon B▇▇▇▇▇▇▇’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. J▇▇▇▇ ▇. ▇▇▇▇▇▇ Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. Date: 02.26.2021 B▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. For loans over $150,000, Congress requires recipients to agree to the following:
RESOLUTION OF BOARD OF DIRECTORS. Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇, ▇▇▇▇ ▇▇▇▇▇, ▇▇. 76155. · This Loan Authorization and Agreement is legally binding, enforceable and approved upon Borrower’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. ________________________ Chenlong Tan, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership Borrowers must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person.
RESOLUTION OF BOARD OF DIRECTORS. Borrower shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇, ▇▇▇▇ ▇▇▇▇▇, ▇▇. ▇▇▇▇▇.
RESOLUTION OF BOARD OF DIRECTORS. ● Borrower and any business entity guarantor shall, within 180 days of receiving any disbursement of this Loan, submit the appropriate SBA Certificate and/or Resolution to the U.S. Small Business Administration, Office of Disaster Assistance, ▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇, ▇▇▇▇ ▇▇▇▇▇, ▇▇. ▇▇▇▇▇. ● This Loan Authorization and Agreement is legally binding, enforceable and approved upon ▇▇▇▇▇▇▇▇’s signature, the SBA’s approval and the Loan Proceeds being issued to Borrower by a government issued check or by electronic debit of the Loan Proceeds to Borrower’ banking account provided by Borrower in application for this Loan. /s/ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ ▇▇▇▇▇ ▇. ▇▇▇▇▇▇ Associate Administrator U.S. Small Business Administration The undersigned agree(s) to be bound by the terms and conditions herein during the term of this Loan, and further agree(s) that no provision stated herein will be waived without prior written consent of SBA. Under penalty of perjury of the United States of America, I hereby certify that I am authorized to apply for and obtain a disaster loan on behalf of Borrower, in connection with the effects of the COVID-19 emergency. Date: 01.06.2022 /s/ ▇▇▇▇ ▇▇▇ ▇▇ ▇▇▇▇ ▇▇▇ ▇▇, Owner/Officer Note: Corporate Borrowers must execute Loan Authorization and Agreement in corporate name, by a duly authorized officer. Partnership ▇▇▇▇▇▇▇▇▇ must execute in firm name, together with signature of a general partner. Limited Liability entities must execute in the entity name by the signature of the authorized managing person. SBA Form 1391 (5-00) Ref 50 30 SBA Loan #7244867809 Application #3600758778 For loans over $150,000, Congress requires recipients to agree to the following:
RESOLUTION OF BOARD OF DIRECTORS. Buyer shall deliver to the Seller the Agreed Board of Directors Resolution authorizing the acquisition of Sellers Assets and the appointment of Seller’s nominees to the Board of Directors of Buyer.
RESOLUTION OF BOARD OF DIRECTORS. Copies of resolutions of the Board of Directors of the Borrower, certified as of the execution date by the Secretary of the Board, authorizing, among other things, the execution, delivery and performance by the Borrower of this Agreement.
RESOLUTION OF BOARD OF DIRECTORS. If Lessee/Customer is a corporation, this lease is executed by authority and resolution of its Board of Directors.
RESOLUTION OF BOARD OF DIRECTORS. The Board of Directors of Cistron shall have adopted a resolution indemnifying Continental Stock Transfer & Trust Company for the transfer of the Shares.