Common use of Articles, Bylaws and Resolutions Clause in Contracts

Articles, Bylaws and Resolutions. A certificate, dated the Effective Date, of the Secretary or an Assistant Secretary of each Loan Party, as to and having attached thereto copies of the articles of incorporation and by-laws and shareholder agreements of such Loan Party as in effect on the Effective Date and all corporate action, including shareholder approval, if necessary, taken by such Loan Party and/or its shareholders to authorize the execution, delivery and performance of this Agreement and the other Loan Documents to which such Loan Party is a party and, in the case of each Borrower, the Borrowings under this Agreement;

Appears in 3 contracts

Samples: Loan and Security Agreement (Phoenix Racing Inc), Credit and Security Agreement (Mastec Inc), Loan and Security Agreement (Heafner Tire Group Inc)

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Articles, Bylaws and Resolutions. A certificate, dated the Effective Date, of the Secretary or an Assistant Secretary of each Loan PartyBorrower, as to and having attached thereto copies of the articles of incorporation and by-laws and shareholder agreements of such Loan Party Borrower as in effect on the Effective Date and all corporate action, including shareholder approval, if necessary, taken by such Loan Party Borrower and/or its shareholders to authorize the execution, delivery and performance of this Agreement and the other Loan Documents to which such Loan Party Borrower is a party and, in the case of each Borrower, the Borrowings under this Agreement;

Appears in 1 contract

Samples: Loan and Security Agreement (American Tire Distributors Inc)

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