BORROWING RESOLUTION Sample Clauses
BORROWING RESOLUTION. Borrower shall have provided Bank with certified copies of resolutions duly adopted by the Board of Directors of Borrower, authorizing this Agreement and the Loan Documents. Such resolutions shall also designate the persons who are authorized to act on Borrower's behalf in connection with this Agreement and to do the things required of Borrower pursuant to this Agreement.
BORROWING RESOLUTION. Each of Accentia, Teamm Pharmaceuticals, Inc. and The Analytica Group, Inc. shall have delivered to McKesson duly executed resolutions of their respective Boards of Directors evidencing the power and authority of the person signing this Agreement and/or any other document executed pursuant hereto by any of Accentia, Teamm Pharmaceuticals, Inc. and The Analytica Group, Inc. on behalf of the relevant entity to bind the corporation.
BORROWING RESOLUTION. Bank shall have received all certified resolutions authorizing borrowings by Borrower under this Agreement.
BORROWING RESOLUTION. Borrower shall have provided Bank with certified copies of resolutions duly adopted by the Board of Directors of Borrower, authorizing this Agreement and the Loan Documents. Such resolutions shall also designate the persons who are authorized to act on Xxxxxxxx's behalf in connection with this Agreement and to do the things required of Borrower pursuant to this Agreement.
BORROWING RESOLUTION. Borrower shall have delivered to Lender a copy of a written consent of its owners/members consenting to (i) Borrower’s execution, delivery and performance of the Loan, (ii) the execution and delivery and performance of all of Borrower’s obligations under the Loan Documents, and (iii) authorizing the officers of Borrower to request all Advances under the Loan and permitting Lender to rely on the signature of any person purporting to be a manager of Borrower for an Advance under the Loan.
BORROWING RESOLUTION. This provision applies when the Borrower is a corporation, partnership, limited partnership, limited liability company, or other entity separate or distinct from its owners. The Guarantors, and each of them, certify that, by Resolution or otherwise, duly adopted in accordance with the Borrower's charter, bylaws, operating agreement, and applicable law, is authorized to enter into this Agreement, borrow money, obtain credit from us, and to take all other action and steps reasonable or necessary to do so, including, but not limited to, to pledge, transfer, grant to, mortgage or otherwise hypothecate to us any property belonging to the Borrower, and execute and deliver any notes, instruments, agreements or other loan documents. ORAL AGREEMENTS OR ORAL COMMITMENTS TO LOAN MONEY, EXTEND CREDIT, OR TO FOREBEAR FROM ENFORCING REPAYMENT OF A DEBT ARE NOT ENFORCEABLE UNDER WASHINGTON STATE LAW.
1. Legal Entity Information
2. General Instructions
3. Beneficial Owner with 25% or More Ownership
4. Beneficial Owner with Significant Responsibility
5. Information about the Individual Completing This Form
6. Certification and Agreement by the Individual Who Completed Section 5 (above)
BORROWING RESOLUTION. A borrowing resolution executed by the Borrower’s board of directors, governors or other governing body, authorizing the execution of the Loan Documents on behalf of Borrower..
BORROWING RESOLUTION. Borrower and Guarantor shall have delivered to Lender a resolution consenting to (i) its execution, delivery and performance of the Loan Documents; (ii) the execution and delivery and performance of all of its Obligations under the Loan Documents; and (iii) authorizing the appropriate officers/managers/members to request all Advances under the Loan and permitting Lender to rely on the signature of any Person purporting to act on behalf of Borrower for an Advance under the Loan. Active/52667753.1
BORROWING RESOLUTION. This provision applies when the Borrower is a corporation, partnership, limited partnership, limited liability company, or other entity separate or distinct from its owners. The Guarantors, and each of them, certify that, by Resolution or otherwise, duly adopted in accordance with the Borrower's charter, bylaws, operating agreement, and applicable law, is authorized to enter into this Agreement, borrow money, obtain credit from us, and to take all other action and steps reasonable or necessary to do so, including, but not limited to, to pledge, transfer, grant to, mortgage or otherwise hypothecate to us any property belonging to the Borrower, and execute and deliver any notes, instruments, agreements or other loan documents.
BORROWING RESOLUTION. SI shall have provided to U.S. Bank the borrowing resolutions and incumbency certificates described in paragraph 6.8 of this Fifth Amendments; and