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 25 contracts
Samples: Loan Agreement (Arden Group Inc), Loan Agreement (Image Entertainment Inc), Loan Agreement (Kaiser Ventures 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 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: Trade Finance Agreement (THQ Inc), Loan Agreement (Biosource International 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 Borrower's behalf in connection with this Agreement and to do the things required of Borrower pursuant to this Agreement.
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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.
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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 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.
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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 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.. 2.4
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