Common use of Certified Resolutions, etc Clause in Contracts

Certified Resolutions, etc. The Lender shall have received a certificate of the Secretary or Assistant Secretary of the Borrower 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 the Loan Documents, 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 3 contracts

Samples: Bridge Loan Agreement (PLD Telekom Inc), Bridge Loan Agreement (Metromedia International Group Inc), Bridge Loan Agreement (PLD Telekom Inc)

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Certified Resolutions, etc. The Lender shall have received a certificate of the Secretary or Assistant Secretary of the Borrower 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 15 19 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 the Loan DocumentsDocuments 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: Revolving Credit Agreement (PLD Telekom Inc)

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Certified Resolutions, etc. The Lender shall have received a certificate of the Secretary secretary or Assistant Secretary assistant secretary of the Borrower each Affiliated Entity dated the Advance Closing Date Date, certifying (i) the names and true signatures of the its incumbent officers of such Person authorized to sign the applicable Loan Documents, (ii) the By-Laws of such Person its Organizing Document as in effect on the Advance Closing Date, (iii) the resolutions of such Person's Board its board of Directors directors or other analogous body approving and authorizing the execution, delivery and performance the of all Loan DocumentsDocuments executed by it, and (iv) that there have been no changes in the Certificate of Incorporation of such Person its Charter Document since the date of the most recent certification thereof by the appropriate Secretary of State.

Appears in 1 contract

Samples: Loan Agreement (Fortress Investment Corp)

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