By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each Borrower, of its by-laws, articles of association or other operating documents and of its Board of Directors’ resolutions authorizing the execution, delivery and performance of the Loan Documents.
Appears in 7 contracts
Samples: Credit Agreement (Aon PLC), Credit Agreement (Aon PLC), Credit Agreement (Aon PLC)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution, delivery and performance execution of the Loan DocumentsFacility Documents to which the Borrower is a party.
Appears in 7 contracts
Samples: Letter of Credit Agreement (Navigators Group Inc), Letter of Credit Agreement (Navigators Group Inc), Funds at Lloyd’s Letter of Credit Agreement (Navigators Group Inc)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each Borrower, of its by-laws, articles laws or code of association or other operating documents regulations and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution, delivery and performance execution of the Loan DocumentsDocuments to which such Borrower is a party.
Appears in 5 contracts
Samples: 364 Day Credit Agreement (Nationwide Financial Services Inc/), Credit Agreement (Nationwide Financial Services Inc/), Five Year Credit Agreement (Nationwide Financial Services Inc/)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ resolutions authorizing the execution, delivery and performance of the Loan Documents.
Appears in 5 contracts
Samples: Term Credit Agreement (Aon Corp), Credit Agreement (Aon Corp), Term Credit Agreement (Aon Corp)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which the Borrower is a party.
Appears in 4 contracts
Samples: Credit Agreement (Raymond James Financial Inc), Credit Agreement (Ralcorp Holdings Inc /Mo), Credit Agreement (Ralcorp Holdings Inc /Mo)
By-Laws and Resolutions. Copies, certified by the ----------------------- Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which the Borrower is a party.
Appears in 3 contracts
Samples: Credit Agreement (Alleghany Corp /De), Credit Agreement (Fund American Enterprises Holdings Inc), Credit Agreement (Fund American Enterprises Holdings Inc)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each Borrower, of its by-lawsby‑laws, articles of association or other operating documents and of its Board of Directors’ resolutions authorizing the execution, delivery and performance of the Loan Documents.
Appears in 3 contracts
Samples: Five Year Credit Agreement (Aon PLC), Five Year Credit Agreement (Aon PLC), Five Year Credit Agreement
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each BorrowerLoan Party, of its constitution, by-laws, articles of association or other operating documents and of its Board of Directors’ resolutions authorizing the execution, delivery and performance of the Loan Documents.
Appears in 2 contracts
Samples: Credit Agreement (Aon PLC), Credit Agreement (Aon PLC)
By-Laws and Resolutions. Copies, certified by the ----------------------- Secretary or Assistant Secretary of each the Borrower and the Subsidiary Borrower, of its their respective by-laws, articles of association or other operating documents laws and of its their respective Board of Directors’ ' resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which the Borrower and the Subsidiary Borrower are a party.
Appears in 2 contracts
Samples: Credit Agreement (Fund American Enterprises Holdings Inc), Credit Agreement (Fund American Enterprises Holdings Inc)
By-Laws and Resolutions. Copies, certified by the Secretary or ------------------------- Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which the Borrower is a party.
Appears in 2 contracts
Samples: Credit Agreement (Ralcorp Holdings Inc /Mo), Credit Agreement (Ralcorp Holdings Inc /Mo)
By-Laws and Resolutions. Copies, certified by the Secretary ----------------------- or Assistant Secretary of each Borrowerthe relevant Loan Party, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which it is a party.
Appears in 2 contracts
Samples: Credit Agreement (Fund American Enterprises Holdings Inc), Credit Agreement (Fund American Enterprises Holdings Inc)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each Borrowerthe Borrower and URC, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which such Person is a party.
Appears in 1 contract
By-Laws and Resolutions. Copies, certified by the Secretary or ----------------------- Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions (and resolutions of other bodies, if any are deemed necessary by counsel for the Agent) authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which the Borrower is a party.
Appears in 1 contract
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles of association by laws or other operating documents similar document and of resolutions of its Board of Directors’ Directors or other similar governing body (and resolutions of other bodies, if any are deemed necessary by counsel for the Issuer) authorizing the execution, delivery and performance of the Loan DocumentsCredit Documents to which the Borrower is a party.
Appears in 1 contract
Samples: Credit Agreement (Allied World Assurance Holdings LTD)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary or a director of each BorrowerLoan Party, of its by-lawsconstitution, by‑laws, articles of association or other operating documents and of its Board of Directors’ resolutions authorizing the execution, delivery and performance of the Loan Documents.
Appears in 1 contract
Samples: Term Loan Credit Agreement (Aon PLC)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ resolutions authorizing the execution, delivery and performance of this Agreement and the Loan DocumentsTransactions.
Appears in 1 contract
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower and the Subsidiary Borrower, of its their respective by-laws, articles of association or other operating documents laws and of its their respective Board of Directors’ ' resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which the Borrower and the Subsidiary Borrower are a party.
Appears in 1 contract
Samples: Credit Agreement (Fund American Enterprises Holdings Inc)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions (and resolutions of other bodies, if any are deemed necessary by counsel for the Agent) authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which the Borrower is a party.
Appears in 1 contract
Samples: Credit Agreement (Luiginos Inc)
By-Laws and Resolutions. Copies, certified by the Secretary ----------------------- or Assistant Secretary of each Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions authorizing the execution, delivery and performance of this Agreement and the Loan DocumentsTransactions.
Appears in 1 contract
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each BorrowerGuarantor, of its by-laws, articles of association or other operating documents if applicable, and of its Board of Directors’ ', Board of Trustees', members' or partners' resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which such Guarantor is a party.
Appears in 1 contract
Samples: Facility and Guaranty Agreement (Colonial Properties Trust)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions authorizing the execution, delivery and performance of this Agreement and the Loan DocumentsTransactions.
Appears in 1 contract
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which the Borrower is a party and the consummation of the other Closing Transactions.
Appears in 1 contract
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each Borrowerof the Loan Parties, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which such Loan Party is a party.
Appears in 1 contract
Samples: Credit Agreement (Aon Corp)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each BorrowerGuarantor, of its by-laws, articles of association or other operating documents if applicable, and of its Board of Directors’ ', members' or partners' resolutions authorizing the execution, delivery and performance of the Loan DocumentsDocuments to which such Guarantor is a party.
Appears in 1 contract
Samples: Facility and Guaranty Agreement (Sun Communities Inc)
By-Laws and Resolutions. Copies, certified by the Secretary or ----------------------- Assistant Secretary of each Borrower, of its by-laws, articles of association or other operating documents laws and of its Board of Directors’ ' resolutions authorizing the execution, delivery and performance of this Agreement and the Loan DocumentsTransactions.
Appears in 1 contract
Samples: Credit Agreement (Anthem Inc)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary or a director of each BorrowerLoan Party, of its constitution, by-laws, articles of association or other operating documents and of its Board of Directors’ resolutions authorizing the execution, delivery and performance of the Loan Documents.
Appears in 1 contract
Samples: Term Loan Credit Agreement (Aon PLC)
By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of each the Borrower, of its by-laws, articles memorandum of association and bye-laws or other operating documents similar document, together with all amendments thereto, and of resolutions of its Board of Directors’ Directors or other similar governing body (and resolutions of other bodies, if any are deemed necessary by counsel for the Issuer) authorizing the execution, delivery and performance of the Loan Credit Documents.
Appears in 1 contract
Samples: Credit Agreement (Ipc Holdings LTD)
