Certified Resolutions. Borrower and Guarantors shall have delivered a certificate of their respective corporate secretaries certifying (i) resolutions duly adopted by their Boards of Directors authorizing the execution, delivery and performance of the Loan Documents to which each is a party and the consummation of the transactions contemplated hereby and thereby, as applicable, which resolutions shall remain in full force and effect so long as any of the Obligations are outstanding or the Commitment has not been terminated, (ii) the Certificate of Incorporation and By-Laws and (iii) the incumbency of the officers authorized to execute, deliver and perform this Agreement or the Loan Documents, as applicable.
Appears in 4 contracts
Samples: Credit Facility Agreement (Phoenix Footwear Group Inc), Revolving Credit and Term Loan Agreement (Phoenix Footwear Group Inc), Credit Facility Agreement (Phoenix Footwear Group Inc)
Certified Resolutions. As of the Closing Date the Borrower and Guarantors shall have delivered a certificate of their respective corporate secretaries certifying (i) resolutions duly adopted by their respective Boards of Directors authorizing the execution, delivery and performance of the Loan Documents to which each is a party and the consummation of the transactions contemplated hereby and thereby, as applicable, which resolutions shall remain in full force and effect so long as any of the Obligations are outstanding or the Commitment has not been terminated, (ii) the Certificate true and complete copies of their respective Certificates of Incorporation and By-Laws and (iii) the incumbency of the their respective officers authorized to execute, deliver and perform this Agreement or the Loan Documents, as applicable.
Appears in 2 contracts
Samples: Credit Facility Agreement (Iec Electronics Corp), Credit Facility Agreement (Iec Electronics Corp)
Certified Resolutions. Borrower and Guarantors The Loan Parties shall have delivered a certificate the certificates of their respective corporate secretaries or authorized officers certifying as to (i) resolutions duly adopted by their Boards boards of Directors directors or other respective governing bodies authorizing the execution, delivery and performance of the Loan Documents to which each is a party and the consummation of the transactions contemplated hereby and thereby, as applicable, which resolutions shall remain in full force and effect so long as any of the Obligations are outstanding or and the Revolving Credit Commitment has not been terminated, (ii) the Certificate of Incorporation and By-Laws their Organizational Documents and (iii) the incumbency of the officers authorized to execute, deliver and perform this Agreement or the Loan Documents, as applicable.
Appears in 2 contracts
Samples: Credit Facility Agreement (Transcat Inc), Credit Facility Agreement (Transcat Inc)
Certified Resolutions. Borrower and Guarantors Royal shall have delivered a certificate of their respective corporate secretaries certifying (i) resolutions duly adopted by their Boards of Directors authorizing the execution, delivery and performance of the Loan Documents to which each is a party and the consummation of the transactions contemplated hereby and thereby, as applicable, which resolutions shall remain in full force and effect so long as any of the Obligations are outstanding or the Commitment has not been terminated, (ii) the Certificate of Incorporation and By-Laws and (iii) the incumbency of the officers authorized to execute, deliver and perform this Agreement or the Loan Documents, as applicable.
Appears in 1 contract
Samples: Revolving Credit and Term Loan Agreement (Phoenix Footwear Group Inc)
Certified Resolutions. Borrower and Guarantors The Loan Parties shall have delivered a certificate the certificates of their respective corporate secretaries or authorized officers certifying as to (i) resolutions duly adopted by their Boards boards of Directors directors or other respective governing bodies authorizing the execution, 42 delivery and performance of the Loan Documents to which each is a party and the consummation of the transactions contemplated hereby and thereby, as applicable, which resolutions shall remain in full force and effect so long as any of the Obligations are outstanding or and the Revolving Credit Commitment has not been terminated, (ii) the Certificate of Incorporation and By-Laws their Organizational Documents and (iii) the incumbency of the officers authorized to execute, deliver and perform this Agreement or the Loan Documents, as applicable.
Appears in 1 contract
Certified Resolutions. Borrower and Guarantors The Loan Parties shall have delivered a certificate the certificates of their respective corporate secretaries or authorized officers certifying as to (i) resolutions duly adopted by their Boards boards of Directors directors or other respective governing bodies authorizing the execution, delivery and performance of the Loan Documents to which each is a party and the consummation of the transactions contemplated hereby and thereby, as applicable, which resolutions shall remain in full force and effect so long as any of the Obligations are outstanding or and the Commitment has not been terminated, (ii) the Certificate of Incorporation and By-Laws their Organizational Documents and (iii) the incumbency of the officers authorized to execute, deliver and perform this Agreement or the Loan Documents, as applicable.
Appears in 1 contract
Certified Resolutions. Borrower and Guarantors shall have delivered a certificate of their respective corporate secretaries certifying (i) resolutions duly adopted by their Boards of Directors authorizing the execution, delivery and performance of the Loan Documents to which each is a party and the consummation of the transactions contemplated hereby and thereby, as applicable, which resolutions shall remain in full force and effect so long as any of the Obligations are outstanding or the Commitment has not been terminated, (ii) the Certificate of Incorporation and By-Laws (or other applicable formation and governing documents) and (iii) the incumbency of the officers authorized to execute, deliver and perform this Agreement or the Loan Documents, as applicable.
Appears in 1 contract
Samples: Credit Facility Agreement (Phoenix Footwear Group Inc)