Copies of resolutions of the shareholders Sample Clauses

Copies of resolutions of the shareholders and directors of the Borrower and the Corporate Guarantor authorising the execution of each of the Finance Documents to which the Borrower or the Corporate Guarantor is a party and, in the case of the Borrower, authorising named officers or attorneys-in-fact to give the Drawdown Notice and other notices under this Agreement. 4 The original of any power of attorney under which any Finance Document is executed on behalf of the Borrower or the Corporate Guarantor. 5 Copies of all consents which the Borrower or any Security Party requires to enter into, or make any payment under, any Finance Document. 6 The originals of any mandates or other documents required in connection with the opening or operation of the Operating Account and the Retention Account. 7 A valuation of the Ship, addressed to the Lender, stated to be for the purposes of this Agreement and dated not earlier than 30 days before the Drawdown Date, from an independent London sale and purchase shipbroker selected by the Lender.

Copies of resolutions of the shareholders and directors of the Borrower and of the Corporate Guarantor, authorising the execution of each of the Finance Documents referred to at 1 above to which the Borrower or the Corporate Guarantor is a party and, in the case of the Borrower, authorising named officers to give the Drawdown Notices and other notices under this Agreement.

Copies of resolutions of the shareholders and directors of each Borrower and each Security Party authorising the execution of each of the Finance Documents to which that Borrower or that Security Party is a party and, in the case of a Borrower, authorising named officers to give the Drawdown Notices and other notices under this Agreement.

Copies of resolutions of the shareholders of each Obligor (other than any Parent), respectively, approving the terms of, and the transactions contemplated by, the Finance Documents to which it is expressed to be a party.

Copies of resolutions of the shareholders and directors of the Borrower and of the directors of the Guarantor authorising the execution of each of the Finance Documents and, in the case of the resolutions of the Borrower, authorising named officers to give the Drawdown Notice and other notices under this Agreement and ratifying the execution of the MOA.

Copies of resolutions of the shareholders and directors of the Borrower and the Corporate Guarantor authorising the execution of each of the Finance Documents to which the Borrower or the Corporate Guarantor is a party and, in the case of the Borrower, authorising named officers or attorneys-in-fact to give the Drawdown Notice and other notices under this Agreement and ratifying the execution of the MOA. 4 The original of any power of attorney under which any Finance Document is executed on behalf of the Borrower or the Corporate Guarantor. 5 Copies of all consents which the Borrower or any Security Party requires to enter into, or make any payment under, any Finance Document and the MOA. 6 The originals of any mandates or other documents required in connection with the opening or operation of the Operating Account and the Retention Account. 7 A valuation of the Ship, addressed to the Lender, stated to be for the purposes of this Agreement and dated not earlier than 30 days before the Drawdown Date, from an independent London sale and purchase shipbroker selected by the Lender. 8 A copy of the MOA (and any addenda thereto) duly signed by the parties thereto in such form satisfactory to the Lender.