Common use of Authorizing Resolutions and Incumbency Clause in Contracts

Authorizing Resolutions and Incumbency. The Lender shall have received a certificate from the Secretary of the Borrower attesting to (i) the adoption of resolutions of the Borrower's Board of Directors authorizing the borrowing of money from the Lender and execution and delivery of this Agreement and the other Loan Documents, and authorizing officers of the Borrower to execute this Agreement and the other Loan Documents, and (ii) the authenticity of signatures of such officers;

Appears in 2 contracts

Samples: Loan Agreement (Iac Holdings Corp), Loan Agreement (International Mezzanine Investment N V)

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Authorizing Resolutions and Incumbency. The Lender shall have received a certificate from the Secretary of the Borrower Borrower, Perimeter and each Corporate Guarantor attesting to (i) the adoption of resolutions of the Borrower's each respective Board of Directors authorizing the borrowing of money from the Lender and execution and delivery of this Agreement and the other Loan DocumentsDocuments to which each is a party, and authorizing specific officers of the Borrower Borrower, Perimeter and each Corporate Guarantor to execute this Agreement and the other Loan Documentssame, and (ii) the authenticity of original specimen signatures of such officers;

Appears in 1 contract

Samples: Loan and Security Agreement (CompuCredit Holdings Corp)

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

Appears in 1 contract

Samples: Loan and Security Agreement (Rockford Corp)

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