Contract analysis
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Contract analysis / draft-board-resolutions-shelf-filing.docx
draft-board-resolutions-shelf-filing.docx
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1. Franklin "Frank" Alvarez, Chief Executive Officer;
1. Franklin "Frank" Alvarez, Chief Executive Officer;
2. Marcus Cheng, Senior Vice President and Chief Financial Officer;
2. Marcus Cheng, Senior Vice President and Chief Financial Officer;
3. Diane Kowalski, Executive Vice President, General Counsel & Corporate Secretary; and
3. Diane Kowalski, Executive Vice President, General Counsel & Corporate Secretary; and
4. Thomas Briggs, Vice President, Treasury & Capital Markets;
Medium
⚑ Forum / governing law
4. Thomas Briggs, Vice President, Treasury & Capital Markets; and any person who shall hereafter succeed to any of the foregoing offices or positions with the Company shall be deemed an Authorized Officer for all purposes of these resolutions without further action by the Board; and it is further Resolution 8 — Power of Attorney for Registration Statement Signatories RESOLVED, that each Authorized Officer and each me