Corporate authorities. (i) Certified Copies of resolutions of the directors of the Borrower approving this Agreement and authorising the execution and delivery hereof and performance of the Borrower’s obligations hereunder, additionally certified by an officer of the Borrower as having been duly passed at a duly convened meeting of the directors of the Borrower and not having been amended, modified or revoked and being in full force and effect; and (ii) original or Certified Copy of any power of attorney issued by the Borrower pursuant to such resolutions;
Appears in 4 contracts
Samples: Supplemental Agreement (Navios South American Logistics Inc.), Supplemental Agreement (Navios Maritime Holdings Inc.), Supplemental Agreement (Navios Maritime Holdings Inc.)
Corporate authorities. (i) Certified Copies of resolutions of the directors of each of the Borrower Borrowers approving this Supplemental Agreement to which it is a party and authorising the execution and delivery hereof thereof and performance of the Borrower’s Borrowers’ obligations hereunderthereunder, additionally certified by an officer of the such Borrower as having been duly passed at a duly convened meeting of the directors of the such Borrower and not having been amended, modified or revoked and being in full force and effect; and
(ii) original originals or Certified Copy Copies of any power powers of attorney issued by the any Borrower pursuant to such resolutions;
Appears in 1 contract
Samples: Second Supplemental Agreement (Navios Maritime Holdings Inc.)
Corporate authorities. (i) Certified Copies of resolutions of the directors and shareholders of the Borrower approving this Agreement such of the Ship Security Documents and authorising the execution and delivery hereof thereof and performance of the Borrower’s its obligations hereunderthereunder, additionally certified by an officer one of the Borrower its officers as having been duly passed at a duly convened meeting meetings of the its directors of the Borrower and shareholders and not having been amended, modified or revoked and being in full force and effect; and
(iii) original originals or Certified Copy Copies of any power powers of attorney issued by the Borrower pursuant to such resolutions;
Appears in 1 contract
Corporate authorities. (i) Certified Copies copies of resolutions of the directors of the Borrower approving this Agreement and the Mortgage Addendum and authorising the execution and delivery hereof and performance of the Borrower’s obligations hereunder, additionally certified by an officer of the Borrower as having been duly passed at a duly convened meeting of adopted by the directors of the Borrower and not having been amended, modified or revoked and being in full force and effect; and
(ii) original or Certified Copy originals of any power powers of attorney issued by the Borrower pursuant to such resolutions;
Appears in 1 contract
Samples: First Supplemental Agreement (Navios Maritime Partners L.P.)
Corporate authorities. (i) Certified Copies of resolutions of the directors of the Borrower approving this Supplemental Agreement and authorising the execution and delivery hereof thereof and performance of the Borrower’s obligations hereunderthereunder, additionally certified by an officer of the Borrower as having been duly passed at a duly convened meeting of the directors of the Borrower and not having been amended, modified or revoked and being in full force and effect; and
(ii) original originals or Certified Copy Copies of any power powers of attorney issued by the Borrower pursuant to such resolutions;
Appears in 1 contract
Samples: Ninth Supplemental Agreement (Navios Maritime Partners L.P.)