Common use of Board Resolutions Clause in Contracts

Board Resolutions. Certified copies of resolutions of the Board of Directors of Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement and the Other Agreements and all other documents or instruments to be executed and delivered in conjunction herewith and therewith on behalf of Borrower.

Board Resolutions. Certified copies of resolutions of the Board board of Directors directors of the Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement and Agreement, the Other other Financing Agreements to which it is a party and all other documents or instruments to be executed and delivered in conjunction herewith and therewith on behalf and the performance of Borrowerits obligations hereunder and thereunder. Such resolutions shall also designate which Responsible Officer of the Borrower shall be authorized to make a request for an advance under the Revolving Loan or the issuance of a Lender Guaranty hereunder.

Board Resolutions. Certified copies of the resolutions duly adopted by the Company’s board of directors authorizing the execution, delivery and performance of each of the Board Transaction Documents, the issuance and sale of Directors of Borrower authorizing the execution and delivery of Series D Preferred Shares and the consummation of the all other transactions contemplated by this Agreement and the Other Agreements and all other documents or instruments to be executed and delivered in conjunction herewith and therewith on behalf of Borrower.Agreement;

Board Resolutions. Certified copies of resolutions of the Board board of Directors directors of Borrower each Loan Party authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement and the Other Agreements and all each other documents or instruments Loan Document to be executed and delivered in conjunction herewith and therewith on behalf of Borrowerwhich such Loan Party is a party.

Board Resolutions. Certified copies of resolutions of the Board of ----------------- Directors of each Borrower and Guarantor authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement and the Other Agreements and all other documents or instruments to be executed and delivered in conjunction herewith and therewith on behalf of Borrowerby each respective Borrower and Guarantor.

Board Resolutions. Certified copies of resolutions of the Board boards of Directors directors of the Borrower and the Guarantor authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement and Agreement, the Other Agreements other Financing Agreements, the Related Transactions Documents, as applicable, and all other documents or instruments to be executed and delivered in conjunction herewith and therewith on behalf therewith. Such resolutions shall also designate which Authorized Officers of Borrowerthe Borrower shall be authorized to make a request for an advance of the Revolving Loan hereunder.

Board Resolutions. Certified copies of ----------------- resolutions of the Board of Directors of each Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement and the Other Agreements and all other documents or instruments to be executed and delivered in conjunction herewith and therewith on behalf of each Borrower.

Board Resolutions. Certified copies of resolutions of the Board of Directors of each Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement and the Other Agreements and all other documents or instruments to be executed and delivered in conjunction herewith and therewith on behalf of each Borrower.