Board and Shareholders Resolutions. the original resolution of the directors and the shareholders of each Security Party (other than a resolution of the shareholders in respect of the Corporate Guarantor) (together, where appropriate, with signed waivers of notice of any directors’ or shareholders’ meetings) approving, and authorising or ratifying the execution of, this Second Supplemental Agreement and any document to be executed by that Security Party pursuant to this Second Supplemental Agreement;
Appears in 3 contracts
Samples: Supplemental Agreement (Safe Bulkers, Inc.), Second Supplemental Agreement (Safe Bulkers, Inc.), Second Supplemental Agreement (Safe Bulkers, Inc.)
Board and Shareholders Resolutions. the original resolution of the directors and the shareholders of each Security Party (other than a resolution of the shareholders in respect of the Corporate Guarantor) (together, where appropriate, with signed waivers of notice of any directors’ or shareholders’ meetings) approving, and authorising or ratifying the execution of, this Second First Supplemental Agreement and any document to be executed by that Security Party pursuant to this Second First Supplemental Agreement;
Appears in 2 contracts
Samples: First Supplemental Agreement (Safe Bulkers, Inc.), First Supplemental Agreement (Safe Bulkers, Inc.)
Board and Shareholders Resolutions. the original resolution of the directors and the shareholders of each Security Party (other than a resolution of the shareholders in respect of the Corporate Guarantor) (together, where appropriate, with signed waivers of notice of any directors’ or shareholders’ meetings) approving, and authorising or ratifying the execution of, this Second Third Supplemental Agreement and any document to be executed by that Security Party pursuant to this Second Third Supplemental Agreement;
Appears in 1 contract
