Common use of Authorizing Resolutions and Incumbency Clause in Contracts

Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary of Borrower attesting to (i) the adoption of resolutions of Borrower's Board of Directors, and shareholders or members if necessary, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 10 contracts

Samples: Loan and Security Agreement (Uniview Technologies Corp), Loan and Security Agreement (1 800 Autotow Inc), Loan and Security Agreement (Medley Credit Acceptance Corp)

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Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary of each Borrower attesting to (i) the adoption of resolutions of such Borrower's Board of Directors, and shareholders or members if necessary, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which such Borrower is a party, and authorizing specific officers of such Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 2 contracts

Samples: Loan and Security Agreement (Digital Solutions Inc), Loan and Security Agreement (Digital Solutions Inc)

Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary or General Partner of Borrower attesting to (i) the adoption of resolutions of Borrower's Board of Directors, Directors (and shareholders or members if necessary), members or partners, as applicable, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 2 contracts

Samples: Loan and Security Agreement (Community Medical Transport Inc), Loan and Security Agreement (Community Medical Transport Inc)

Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary of Borrower attesting to (i) the adoption of resolutions of Borrower's Board of Directors, and shareholders or members if necessary, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original -------------------------------------- specimen signatures of such officers;

Appears in 1 contract

Samples: Finova Loan and Security Agreement (Play Co Toys & Entertainment Corp)

Authorizing Resolutions and Incumbency. FINOVA shall have received a ----------------------------------------- certificate from the Secretary Secretaries of Borrower and HBS attesting to (i) the adoption of resolutions of Borrower's and HBS's Board of DirectorsDirectors and/or shareholders and/or partners, and shareholders or members if necessaryas appropriate, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower and HBS to execute same, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 1 contract

Samples: Loan and Security Agreement (Avery Communications Inc)

Authorizing Resolutions and Incumbency. FINOVA shall have received a -------------------------------------- certificate from the Secretary of Borrower and each other Loan Party attesting to (i) the adoption of resolutions of Borrower's Board of Directors, and shareholders or members if necessary, Director authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower such Loan Party is a party, and authorizing specific officers of Borrower such Loan Party to execute same, and (ii) the authenticity of original specimen signatures signature of such officers;

Appears in 1 contract

Samples: Loan and Security Agreement (Cumetrix Data Systems Corp)

Authorizing Resolutions and Incumbency. FINOVA shall have received a -------------------------------------- certificate from the Secretary of Borrower attesting to (i) the adoption of resolutions of Borrower's Board of Directors, and shareholders or members if necessary, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 1 contract

Samples: Finova Loan and Security Agreement (Utilx Corp)

Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary of Borrower attesting to (i) the adoption authority of resolutions specific officers of Borrower's Board of Directors, Borrower to execute and shareholders or members if necessary, authorizing the borrowing of money from FINOVA and execution and delivery of deliver this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 1 contract

Samples: Loan and Security Agreement (Praegitzer Industries Inc)

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Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary of Borrower attesting to (i) the adoption of resolutions of Borrower's Board of DirectorsDirectors and/or shareholders, and shareholders or members if necessaryas appropriate, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 1 contract

Samples: Loan and Security Agreement (Intellicall Inc)

Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary of Borrower attesting attesting, to (i) the adoption of resolutions of BorrowerBxxxxxxx's Board of Directors, and shareholders or members if necessary, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower Bxxxxxxx is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;: (g)

Appears in 1 contract

Samples: Loan and Security Agreement (Diamond Multimedia Systems Inc)

Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary of Borrower attesting to (i) the adoption of resolutions of Borrower's Board of Directors, and shareholders or members if necessary, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;.

Appears in 1 contract

Samples: Loan and Security Agreement (Jacobs Jay Inc)

Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary managing members of Borrower attesting to (i) the adoption of resolutions of by Borrower's Board of Directors, and shareholders or members if necessary, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 1 contract

Samples: Finova Loan and Security Agreement (Arv Assisted Living Inc)

Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary of Borrower attesting to (i) the adoption of resolutions of Borrower's Board of Directors, and shareholders or members if necessary, Directors authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 1 contract

Samples: Loan and Security Agreement (Performance Printing Corp)

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