Borrowing Resolutions. A copy of the resolution of the Board of Directors of Borrower certified by Borrower's duly elected or acting corporate secretary authorizing the execution of this Agreement and other Loan Documents and authorizing specific officers to execute and deliver this Agreement and the other Loan Documents.
Appears in 2 contracts
Samples: Credit Agreement (Odyssey Marine Exploration Inc), Revolving Credit Agreement (Odyssey Marine Exploration Inc)
Borrowing Resolutions. A copy of the resolution of the Board of Directors of Borrower certified by Borrower's ’s duly elected or acting corporate secretary authorizing the execution of this Agreement and other Loan Documents and authorizing specific officers to execute and deliver this Agreement and the other Loan Documents.
Appears in 1 contract
Samples: Revolving Credit Agreement (Odyssey Marine Exploration Inc)
Borrowing Resolutions. A copy of the resolution resolutions of the Board Managers of Directors of the Borrower certified by the Borrower's duly elected or acting corporate secretary or assistant secretary authorizing the execution of this Agreement and the other Loan Documents and authorizing specific specified officers of the Borrower to execute and deliver this Agreement and the other Loan Documents.
Appears in 1 contract
Samples: Loan Agreement (Unation, LLC)
Borrowing Resolutions. A copy of the resolution resolutions of the Board members of Directors of the Borrower certified by the Borrower's duly elected or acting corporate secretary appointed Manager, authorizing the execution of this Agreement and the other Loan Documents and authorizing specific officers the Manager of the Borrower to execute and deliver this Agreement and the other Loan Documents.
Appears in 1 contract
