Common use of Copies of resolutions of the shareholders Clause in Contracts

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.

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 AgreementAgreement and ratifying the execution of the MOA.

Copies of resolutions of the shareholders. and directors of the Borrower and of the Corporate Guarantor 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 or attorneys-in-fact to give the Drawdown Notice Notices and other notices under this Agreement.