Common use of Authorizing Resolutions Clause in Contracts

Authorizing Resolutions. Bank shall have received a certificate from the Secretary of each Obligor attesting to the resolutions of each Obligor’s Board of Directors authorizing its execution, delivery, and performance of this Agreement and the other Loan Documents to which each Obligor, respectively, is a party and authorizing specific officers of such Obligor to execute the same.

Appears in 2 contracts

Samples: Loan and Security Agreement (Intest Corp), Loan and Security Agreement (Intest Corp)

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Authorizing Resolutions. Bank shall have received a certificate from the Secretary of each Obligor Borrower attesting to the resolutions of each Obligor’s Borrower's Board of Directors authorizing its execution, delivery, and performance of this Agreement and the other Loan Documents to which each ObligorBorrower, respectively, is a party and authorizing specific officers of such Obligor Borrower to execute the same.

Appears in 1 contract

Samples: Loan and Security Agreement (Berger Holdings LTD)

Authorizing Resolutions. Bank shall have received a ----------------------- certificate from the Secretary of each Obligor attesting to the resolutions of each Obligor’s 's Board of Directors authorizing its execution, delivery, and performance of this Agreement and the other Loan Documents to which each Obligor, respectively, is a party and authorizing specific officers of such Obligor to execute the same.

Appears in 1 contract

Samples: Loan and Security Agreement (Drugmax Com Inc)

Authorizing Resolutions. Bank shall have received a ----------------------- certificate from the Secretary of each Obligor attesting to the resolutions of each Obligor’s 's Board of Directors authorizing its execution, delivery, and performance of this Agreement and the other Loan Documents to which each Obligor, respectively, is a party Amendment and authorizing specific officers of such Obligor to execute the same.

Appears in 1 contract

Samples: Loan and Security Agreement (Drugmax Com Inc)

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Authorizing Resolutions. Bank shall have received a certificate from the Secretary of each Obligor attesting to the resolutions of each such Obligor’s Board of Directors authorizing its execution, delivery, and performance of this Agreement and the other Loan Documents to which each such Obligor, respectively, is a party and authorizing specific officers of such Obligor to execute the same.

Appears in 1 contract

Samples: Loan and Security Agreement (Access to Money, Inc.)

Authorizing Resolutions. Bank shall have received a certificate from the Secretary of each Obligor Borrower attesting to the resolutions of each ObligorBorrower’s Board of Directors authorizing its execution, delivery, and performance of this Agreement and the other Loan Documents to which each Obligor, respectively, is a party Amendment and authorizing specific officers of such Obligor Borrower to execute the same. In addition, Bank shall also have received a resolution from the members of River Road Real Estate, LLC authorizing its execution, delivery, and performance of the Mortgage.

Appears in 1 contract

Samples: Loan and Security Agreement (Drugmax Inc)

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