Certified Copies of Resolutions. The Lender shall have received certified copies of resolutions of the board of directors of the Borrower, in form and substance satisfactory to the Lender and its counsel, with respect to the authorization and execution of this Agreement and the issuance of the Note.
Appears in 2 contracts
Samples: Loan Agreement (Goldspring Inc), Loan Agreement (Vsus Technologies Inc)
Certified Copies of Resolutions. The Lender Lenders shall have received certified copies of resolutions of the board of directors of the Borrower, in form and substance satisfactory to the Lender Lenders and its counsel, with respect to the authorization and execution of this Loan Agreement and the issuance of the NoteNotes and Warrants.
Appears in 2 contracts
Samples: Loan Agreement (Goldspring Inc), Loan Agreement (Goldspring Inc)
Certified Copies of Resolutions. The Lender shall have received certified copies of resolutions of the board Board of directors Directors of the Borrower, in form and substance satisfactory to the Lender and its counsel, with respect to the authorization and execution of this Agreement and the Security Agreement, and the issuance of the Convertible Note, the Warrant, the Conversion Shares, the Warrant Shares and the Additional Shares.
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