Common use of Certified Resolutions, etc Clause in Contracts

Certified Resolutions, etc. Agent shall have received a -------------------------- certificate of the secretary or assistant secretary of Borrower and the REIT which is a corporation and dated the Closing Date, certifying (i) the names and true signatures of the incumbent officers of such Person authorized to sign the applicable Loan Documents, (ii) the by-laws of such Person as in effect on the Closing Date, (iii) the resolutions of such Person's board of directors approving and authorizing the execution, delivery and performance of all Loan Documents executed by such Person, and (iv) that there have been no changes in the certificate of incorporation of such Person since the date of the most recent certification thereof by the appropriate Secretary of State.

Appears in 1 contract

Samples: Management Agreement (Sl Green Realty Corp)

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Certified Resolutions, etc. The Agent shall have received a -------------------------- certificate of the secretary Secretary or assistant secretary Assistant Secretary of Borrower and each of the REIT Loan Parties or of a general partner in the case of each Loan Party which is a corporation partnership and dated the Closing Date, Date certifying (i) the names and true signatures of the incumbent officers of such Person authorized to sign the applicable Loan Documents, (ii) the byBy-laws Laws of such Person as in effect on the Closing Date, (iii) the resolutions of such Person's board Board of directors Directors approving and authorizing the execution, delivery and performance of all Loan Transaction Documents executed by such Person, and (iv) that there have been no changes in the certificate Certificate of incorporation Incorporation of such Person since the date of the most recent certification thereof by the appropriate Secretary of StateState or, in the case of a partnership or other similar entity the partnership agreement or other similar organizational document.

Appears in 1 contract

Samples: Credit Agreement (Cke Restaurants Inc)

Certified Resolutions, etc. The Agent shall have received a -------------------------- certificate of the secretary or assistant secretary of Borrower and each of the REIT Loan Parties which is a corporation and dated the Closing Date, certifying (i) the names and true signatures of the incumbent officers of such Person authorized to sign the applicable Loan Documents, (ii) the by-laws of such Person as in effect on the Closing Date, (iii) the resolutions of such Person's board of directors approving and authorizing the execution, delivery and performance of all Loan Documents executed by such Person, and (iv) that there have been no changes in the certificate of incorporation of such Person since the date of the most recent certification thereof by the appropriate Secretary of State.

Appears in 1 contract

Samples: Credit Agreement (Interstate Hotels Corp)

Certified Resolutions, etc. Agent Lender shall have received a -------------------------- certificate of the secretary or assistant secretary of Borrower and each of the REIT Loan Parties which is a corporation and dated the Closing Date, certifying (i) the names and true signatures of the incumbent officers of such Person authorized to sign the applicable Loan Documents, (ii) the by-laws of such Person as in effect on the Closing Date, (iii) the resolutions of such Person's board of directors approving and authorizing the execution, delivery and performance of all Loan Documents executed by such Person, and (iv) that there have been no changes in the certificate of incorporation of such Person since the date of the most recent certification thereof by the appropriate Secretary of State.

Appears in 1 contract

Samples: Loan Agreement (Starwood Lodging Corp)

Certified Resolutions, etc. The Syndication Agent shall have received a -------------------------- certificate of the secretary or assistant secretary of Borrower and the REIT and each of the Loan Parties which is a corporation and dated the Closing Date, certifying (i) the names and true signatures of the incumbent officers of such Person authorized to sign the applicable Loan Documents, (ii) the by-laws of such Person as in effect on the Closing Date, (iii) the resolutions of such Person's board of directors approving and authorizing the execution, delivery and performance of all Loan Documents executed by such Person, and (iv) that there have been no changes in the certificate of incorporation of such Person since the date of the most recent certification thereof by the appropriate Secretary of State.

Appears in 1 contract

Samples: Credit Agreement (Sun Communities Inc)

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Certified Resolutions, etc. The Syndication Agent shall have -------------------------- received a -------------------------- certificate of the secretary or assistant secretary of Borrower and each of the REIT Loan Parties which is a corporation and dated the Closing Date, certifying (i) the names and true signatures of the incumbent officers of such Person authorized to sign the applicable Loan Documents, (ii) the by-laws of such Person as in effect on the Closing Date, (iii) the resolutions of such Person's board of directors approving and authorizing the execution, delivery and performance of all Loan Documents executed by such Person, and (iv) that there have been no changes in the certificate of incorporation of such Person since the date of the most recent certification thereof by the appropriate Secretary of State.

Appears in 1 contract

Samples: Sl Green Realty Corp

Certified Resolutions, etc. The Agent shall have received a -------------------------- certificate of the secretary Secretary or assistant secretary Assistant Secretary of Borrower and each of the REIT Loan Parties or of a general partner in the case of each Loan Party which is a corporation partnership and dated the Closing Date, Date certifying (i) the names and true signatures of the incumbent officers of such Person authorized to sign the applicable Loan Documents, (ii) the byBy-laws Laws of such Person as in effect on the Closing Date, (iii) the resolutions of such Person's board Board of directors Directors approving and authorizing the execution, delivery and performance of all Loan Transaction Documents executed by such Person, and (iv) that there have been no changes in the certificate Certificate of incorporation Incorporation of such Person since the date of the most recent certification thereof by the appropriate Secretary of StateState or, in the case of a partnership or other similar entity, the partnership agreement or other similar organizational document.

Appears in 1 contract

Samples: Credit Agreement (Cke Restaurants Inc)

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