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| Deletions are marked like this. | Additions are marked like this. |
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| * RESOLVED, that the officers of the Corporation hereby are authorized and directed to pay and discharge all taxes, fees and other expenses heretofore incurred or hereafter to be incurred as a result of and in connection with the organization of the Corporation, and to reimburse the incorporator, the officers and all other persons for all expenditures heretofore made by them in such connection. | * RESOLVED, that the officers of the Corporation hereby are authorized and directed to pay and discharge all taxes, fees and other expenses heretofore incurred or hereafter to be incurred as a result of and in connection with the organization of the Corporation, and to reimburse the incorporator, the officers and all other persons for all expenditures heretofore made by them in such connection. (-- Approved by unanimous written consent on September 14, 2001.) |
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| Approved by unanimous written consent on September 14, 2001. * RESOLVED, that the officers of the Corporation hereby are authorized and directed to procure and maintain the necessary corporate books and records and to open and maintain share transfer records in accordance with the Bylaws of the Corporation and the laws of the State of Delaware, as well as the laws of any other applicable jurisdiction. Approved by unanimous written consent on September 14, 2001. |
* RESOLVED, that the officers of the Corporation hereby are authorized and directed to procure and maintain the necessary corporate books and records and to open and maintain share transfer records in accordance with the Bylaws of the Corporation and the laws of the State of Delaware, as well as the laws of any other applicable jurisdiction. (-- Approved by unanimous written consent on September 14, 2001.) |
PSF Officer Permissions
This page collects permissions that PSF board has granted to PSF officers.
Officers need to know about these permissions in order to correctly act on behalf of the PSF.
Permissions granted through the bylaws
- TBD
Permissions granted through board resolutions
- RESOLVED, that in connection with discharging their respective duties as officers of the Corporation, including, without limitation, in connection with the maintenance, preparation and filing of books, records, reports and returns, the officers of the Corporation hereby are authorized and directed to procure, in their discretion, such legal, accounting and other professional services and assistance as they may reasonably require in order to properly discharge the duties of said offices, and that the reasonable expenses therefor shall be charged to and paid for by the Corporation. (-- Approved by unanimous written consent on September 14, 2001.)
In other words: The PSF officers will get reimbursed for reasonable expenses they incurred in conjunction with their work as officers of the PSF.
Note: Since reasonably require is not a well-defined term, the above reolution doesn't provide much in terms of accurately providing a budget for the given task. As a result, any major expenses will still need board approval.
- RESOLVED, that the officers of the Corporation hereby are authorized and directed to pay and discharge all taxes, fees and other expenses heretofore incurred or hereafter to be incurred as a result of and in connection with the organization of the Corporation, and to reimburse the incorporator, the officers and all other persons for all expenditures heretofore made by them in such connection. (-- Approved by unanimous written consent on September 14, 2001.)
- RESOLVED, that the officers of the Corporation hereby are authorized and directed to procure and maintain the necessary corporate books and records and to open and maintain share transfer records in accordance with the Bylaws of the Corporation and the laws of the State of Delaware, as well as the laws of any other applicable jurisdiction. (-- Approved by unanimous written consent on September 14, 2001.)