Common use of Bylaws and Resolutions Clause in Contracts

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 23 contracts

Samples: Credit Agreement (Universal Hospital Services Inc), Credit Agreement (Recycling Industries Inc), Credit Agreement (Zomax Optical Media Inc)

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Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 14 contracts

Samples: Credit Agreement (Insteel Industries Inc), Credit Agreement (Insteel Industries Inc), Credit Agreement (Penn Traffic Co)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 13 contracts

Samples: Credit Agreement (Key Tronic Corp), In Possession Credit Agreement (Filenes Basement Corp), Credit Agreement (Allied Holdings Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws’s bylaws and all charter documents including partnership and/or operating agreements, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and partners, members and stockholders, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate or organizational secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 3 contracts

Samples: Credit Agreement (Otelco Inc.), Credit Agreement (Otelco Telecommunications LLC), Credit Agreement (Brindlee Mountain Telephone Co)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ---------------------- bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date date hereof by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Samples: Credit Agreement (Icon Health & Fitness Inc), Credit Agreement (Icon Health & Fitness Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Samples: Credit Agreement (Rowe Companies), Credit Agreement (Black Warrior Wireline Corp)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Samples: Credit Agreement (Standard Motor Products Inc), Credit Agreement (Butler International Inc /Md/)

Bylaws and Resolutions. For each Credit Party, (ai) such Person's ’s bylaws, together with all amendments thereto and (bii) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Samples: Credit Agreement (Caraustar Industries Inc), Credit Agreement (Caraustar Industries Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylawsbylaws or the foreign equivalent, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and, to the extent required under applicable law, stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Samples: Credit Agreement (Inverness Medical Innovations Inc), Credit Agreement (Inverness Medical Innovations Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws’s bylaws or operating agreement, as applicable, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors or Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary or Members, as applicable, as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Samples: Loan Agreement (Asta Funding Inc), Loan Agreement (Asta Funding Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board board of Directors, directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Samples: Credit Agreement (Black Warrior Wireline Corp), Credit Agreement (Black Warrior Wireline Corp)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, partnership agreement or operating agreement, as the case may be, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Samples: Credit Agreement (Reading International Inc), Credit Agreement (Reading International Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Effective Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Bon Ton Stores Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Effective Date by such Person's corporate ’s secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Bridge Loan Agreement (Imperial Industries Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and thereto, (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, and (c) each such Person's partnership agreement and unanimous shareholder agreement (if any), each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Wesco International Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewiththerewith on the Second Amendment Effective Date, each certified as of the Closing Second Amendment Effective Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Huttig Building Products Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors (and, to the extent required for the execution or performance of the Loan Documents, its stockholders), approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Per Se Technologies Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto , and (b) resolutions of such Person's ’s Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Standard Motor Products Inc)

Bylaws and Resolutions. For each Credit PartyParty that is executing any Loan Document, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (American Lawyer Media Holdings Inc)

Bylaws and Resolutions. For each Credit Party, (a) such ---------------------- Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Bon Ton Stores Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, and stockholders, if necessary, approving and authorizing the execution, delivery and performance of the Loan Operative Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Precision Partners Inc)

Bylaws and Resolutions. For each Credit PartyParty (other than foreign Subsidiaries), (a) such Person's bylawsbylaws (or other organizational documents), together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Liposome Co Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary or equivalent Person as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Video Services Corp)

Bylaws and Resolutions. For each Credit Party, (a1) such Person's bylaws, together with all amendments thereto and (b2) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit and Security Agreement (Unapix Entertainment Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylawsbylaws (or analogous governing agreement), together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors (or analogous governing board), approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Odyssey Healthcare Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents and the Term Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Handleman Co /Mi/)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Original Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.. O.

Appears in 1 contract

Samples: Credit Agreement (Butler International Inc /Md/)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewiththerewith on the Third Amendment Effective Date, each certified as of the Closing Third Amendment Effective Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Huttig Building Products Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and the other Related Transaction Documents, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Coyne International Enterprises Corp)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors [and stockholders], approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Astec Industries Inc)

Bylaws and Resolutions. For each US Credit Party, (a) such ---------------------- Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Measurement Specialties Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors or Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary or Members, as applicable, as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Loan and Security Agreement (Asta Funding Inc)

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Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (PAV Republic, Inc.)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Effective Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.. (See SCHEDULE 1 (17d)-(17e))

Appears in 1 contract

Samples: Credit Agreement (Kaynar Technologies Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors (and, if necessary), approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Verdant Brands Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors or Board of Managers, as applicable and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents and the other Related Transaction Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Tefron LTD)

Bylaws and Resolutions. For each Credit PartyParty and LTF, (a) such Person's bylaws, operating agreement or similar document, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors or other governing body, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewithRelated Transactions, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Life Time Fitness Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylawsbylaws or operating agreement, as applicable, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors or Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary or Members, as applicable, as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Loan Agreement (Asta Funding Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and shareholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Standard Motor Products Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's amendments, if any, to its bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors or Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party this Amendment and the transactions other documents and instruments to be consummated delivered in connection therewithwith the transaction contemplated by this Amendment , each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary or Members, as applicable, as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Loan and Security Agreement (Asta Funding Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and thereto, (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, and (c) each such Person’s partnership agreement and unanimous shareholder agreement (if any), each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Wesco International Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party Amendment and the transactions to be consummated in connection therewith, each certified as of the Closing First Amendment Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.;

Appears in 1 contract

Samples: Credit Agreement (Insteel Industries Inc)

Bylaws and Resolutions. For each US Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Measurement Specialties Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws’s bylaws or the foreign equivalent, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and, to the extent required under applicable law, stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Inverness Medical Innovations Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and stockholders, if applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Oregon Steel Mills Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto ’s bylaws as in effect on the Closing Date and (b) resolutions of such Person's ’s Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Palace Entertainment Holdings, Inc.)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ---------------------- bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Effective Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Callaway Golf Co /Ca)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws’s bylaws or limited partnership agreements, as applicable, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Clean Harbors Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Restatement Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Universal Hospital Services Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Restatement Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Brightpoint Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Restatement Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Samples: Credit Agreement (Huttig Building Products Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party Amendment and the transactions to be consummated in connection therewith, each certified as of the Closing Second Amendment Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.;

Appears in 1 contract

Samples: Credit Agreement (Insteel Industries Inc)

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