Board Meeting Minutes. Promptly upon their becoming available, all actions by written consent and minutes of meetings of the board of directors (or equivalent governing body) of Parent Borrower; and
Appears in 3 contracts
Samples: Credit and Guaranty Agreement (RLJ Entertainment, Inc.), Credit and Guaranty Agreement (RLJ Entertainment, Inc.), Credit and Guaranty Agreement (RLJ Entertainment, Inc.)
Board Meeting Minutes. Promptly upon their becoming available, all actions by written consent and minutes of meetings of the board of directors (or equivalent governing body) of Parent Borrower; and.
Appears in 1 contract
Samples: Credit and Guaranty Agreement (RLJ Entertainment, Inc.)
