Signature of Directors Clause Samples

Signature of Directors. Each director of the Association signing the Agreement attests, by such act, that she or he, as the case may be, voted in favor of the resolution, in the form attached to this Agreement, authorizing the execution of this Agreement by the Association.

Signature of Directors. Each Director of the Association signing this Amendment attests, by such act, that he or she voted in favor of a board resolution authorizing the execution of this Amendment by the Association to evidence the agreement of the Association with the terms and conditions of this Amendment. A copy of the Board resolution authorizing the execution of this Amendment shall be delivered to the Supervisory Authorities along with the executed original of the Amendment.

Signature of Directors. Each director of the Bank signing the Agreement attests, by such act, that she or he, as the case may be, voted in favor of the resolution, in the form attached to this Agreement, authorizing the execution of this Agreement by the Bank.

Signature of Directors. Board Resolution ---------------------------------------

Signature of Directors. Each Director of the Holding Company signing this Amended Agreement attests, by such act, that she or he voted in favor of a board resolution authorizing the execution of this Amended Agreement by the Holding Company to evidence the agreement of the Holding Company with every provision of the Amended Agreement. A copy of the resolution of the Board authorizing the execution of the Amended Agreement shall be delivered to OTS along with the executed original of the Amended Agreement.