Common use of Bylaws and Resolutions Clause in Contracts

Bylaws and Resolutions. For each Borrower, (a) such Person’s bylaws, together with all amendments thereto and (b) resolutions of such Person’s Board of Directors or other equivalent body or committee thereof 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 (Republic Airways Holdings Inc), Credit Agreement (Frontier Airlines Holdings, Inc.)

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Bylaws and Resolutions. For each Borrower, (a) such Person’s 's bylaws, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors or other equivalent body or committee thereof 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: Financing and Security Agreement (Henry Co)

Bylaws and Resolutions. For each Borrower, (a) such Person’s bylaws, together with all amendments thereto and (b) resolutions of such Person’s Board board of Directors directors or other equivalent body or committee thereof 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 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 (Core-Mark Holding Company, Inc.)

Bylaws and Resolutions. For the Parent and each Borrower, (a) such Person’s bylaws, together with all amendments thereto and (b) resolutions of such Person’s Board of Directors and the manager or other equivalent body or committee thereof 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 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 (Devcon International Corp)

Bylaws and Resolutions. For Borrower and each Borrowerof its Subsidiaries, (a) such Person’s 's bylaws, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors (or other equivalent body or committee thereof 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 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 (American Physician Partners Inc)

Bylaws and Resolutions. For Borrowers and each Borrowerof their Subsidiaries, such Person's (a) such Person’s bylaws, together with all amendments thereto thereto, and (b) resolutions of such Person’s 's Board of Directors or other equivalent body or committee thereof 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 of the foregoing certified as of the Closing Date date hereof 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 (Akorn Inc)

Bylaws and Resolutions. For each BorrowerBorrower and Guarantor, (a) such Person’s bylawsbylaws (or analogous governing agreement), together with all amendments thereto and (b) resolutions of such Person’s Board of Directors (or other equivalent body or committee thereof 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)

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Bylaws and Resolutions. For each BorrowerBorrower and Guarantor, (a) such Person’s bylaws's bylaws (or analogous governing agreement), together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors (or other equivalent body or committee thereof 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 '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 Borrower, (a) such PersonBorrower’s bylaws, together with all amendments thereto and (b) resolutions of such PersonBorrower’s Board of Directors or other equivalent body or committee thereof and, if applicable, shareholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person Borrower is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such PersonBorrower’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 (Solo Cup CO)

Bylaws and Resolutions. For each Borrower, (a) such Person’s 's ---------------------- bylaws, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors or other equivalent body or committee thereof 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 (Intercept Group Inc)

Bylaws and Resolutions. For each Borrower, (a) such Person’s 's bylaws, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors or other equivalent body or committee thereof 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 (American Coin Merchandising Inc)

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