Common use of BORROWING RESOLUTION Clause in Contracts

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.

Appears in 26 contracts

Samples: Loan Agreement (Arden Group Inc), Loan Agreement (Remec Inc), Line of Credit Agreement (Greater Bay Bancorp)

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BORROWING RESOLUTION. Borrower shall have provided Bank with certified copies of resolutions duly adopted by the Board board of Directors directors of Borrower, authorizing the execution, delivery and performance of 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.

Appears in 5 contracts

Samples: Loan Agreement (Tekelec), Trade Finance Agreement (THQ Inc), Loan Agreement (Tekelec)

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.

Appears in 3 contracts

Samples: Loan Agreement (Sparta Inc /De), Loan Agreement (Sparta Inc /De), Loan Agreement (Sparta Inc /De)

BORROWING RESOLUTION. Borrower Borrowers 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.

Appears in 3 contracts

Samples: Loan Agreement (Track N Trail Inc), Loan Agreement (Track N Trail Inc), Loan Agreement (Track N Trail Inc)

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 by Borrower pursuant to this Agreement.

Appears in 2 contracts

Samples: Loan Agreement (Simpson Manufacturing Co Inc /Ca/), Loan Agreement (Simpson Manufacturing Co Inc /Ca/)

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 BorrowerXxxxxxxx's behalf in connection with this Agreement and to do the things required of Borrower pursuant to this Agreement.

Appears in 1 contract

Samples: Loan Agreement (Specialty Laboratories)

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.

Appears in 1 contract

Samples: Loan Agreement (Educational Insights Inc)

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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 Documentsall things required of Borrower pursuant to this Agreement. 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.;

Appears in 1 contract

Samples: Loan Agreement (All-Comm Media Corp)

BORROWING RESOLUTION. Borrower Borrowers shall have provided Bank with certified copies of resolutions duly adopted by the Board of Directors of each Borrower, authorizing this Agreement and the Loan Documents. Such resolutions shall also designate the persons who are authorized to act on Borrower's Borrowers’ behalf in connection with this Agreement and to do the things required of Borrower Borrowers pursuant to this Agreement.

Appears in 1 contract

Samples: Loan Agreement (Resmed Inc)

BORROWING RESOLUTION. Borrower shall have provided Bank with certified copies of resolutions 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.

Appears in 1 contract

Samples: Loan Agreement (Remec Inc)

BORROWING RESOLUTION. Borrower shall have provided Bank with certified copies of resolutions duly adopted by the Board board of Directors directors of Borrower, authorizing the execution, delivery and performance of this Agreement and the Loan Documents. Such resolutions shall also designate the persons who are authorized to act on BorrowerXxxxxxxx's behalf in connection with this Agreement and to do the things required of Borrower pursuant to this Agreement.

Appears in 1 contract

Samples: Loan Agreement (Specialty Laboratories)

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