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07:40 Sep 6, 2006
English to French translations [PRO] Law/Patents - Law (general)
English term or phrase:acting singly
The undersined, being the sole director of XXX, hereby adopts the following resolutions by unanimous written consent :
RESOLVED that Mr. X, as President of the Corporation, be and he hereby is authorized and directed, acting singly, in the name and on behalf of the Corporation, to execute such agreements, instruments, certificates and other documents and take such other action, as he may deem necessary or desirable, to carry out the terms of the transaction described.