Common use of Corporate Resolutions and Approvals Clause in Contracts

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

Appears in 8 contracts

Samples: Credit Agreement (Circor International Inc), Credit Agreement (Circor International Inc), Credit Agreement (Circor International Inc)

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Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor Borrower, approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a partyCredit Documents, and of all documents evidencing other necessary corporate action and action, governmental approvals, if any, and other consents or approvals with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a partyCredit Documents.

Appears in 6 contracts

Samples: Credit Agreement (DPL Inc), Credit Agreement, Credit Agreement (DPL Inc)

Corporate Resolutions and Approvals. The Administrative Agent shall have received received, in sufficient quantity for the Administrative Agent and the Lenders, certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor Borrower, approving the Loan Credit Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Credit Documents to which it is or may become a party.

Appears in 4 contracts

Samples: Credit Agreement (Royal Appliance Manufacturing Co), Credit Agreement (Healthcare Recoveries Inc), Credit Agreement (Anthony & Sylvan Pools Corp)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board board of Directors directors (or similar governing body) and any supervisory board (if applicable) of the Borrower and each Subsidiary Guarantor Buyer Loan Party approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, Buyer Loan Party is or may become a party, and of all documents evidencing other necessary corporate or other organizational action and governmental approvals(including resolutions of the members or shareholders of a Buyer Loan Party, if anyas the case may be, with respect to the execution, delivery and performance by such Buyer Loan Party of the Borrower or any such Subsidiary Guarantor of Transactions and the Loan Documents to which it is or may become a party.

Appears in 4 contracts

Samples: Credit Agreement (GTT Communications, Inc.), Credit Agreement (GTT Communications, Inc.), Credit Agreement (GTT Communications, Inc.)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor Guarantor, approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

Appears in 3 contracts

Samples: Credit Agreement (Cooper Companies Inc), Credit Agreement (Cooper Companies Inc), Credit Agreement (Cooper Companies Inc)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the each Borrower and each Subsidiary Guarantor other Credit Party, approving the Loan Credit Documents to which the such Borrower or any such Subsidiary Guarantorother Credit Party, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and action, governmental approvals, if any, and other consents or approvals with respect to the execution, delivery and performance by the such Borrower or any such Subsidiary Guarantor other Credit Party of the Loan Credit Documents to which it is or may become a party.

Appears in 2 contracts

Samples: Credit Agreement (Ch Energy Group Inc), Credit Agreement (Central Hudson Gas & Electric Corp)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified (by the Secretary or the Assistant Secretary of the applicable Credit Party) copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor Guarantor, approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

Appears in 2 contracts

Samples: Term Loan Agreement (Cooper Companies Inc), Term Loan Agreement (Cooper Companies Inc)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower Borrowers and each Subsidiary Guarantor approving the Loan Documents to which the Borrower Borrowers or any such Subsidiary Guarantor, as the case may be, is are or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower Borrowers or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

Appears in 2 contracts

Samples: Amendment and Restatement Agreement (Gibraltar Industries, Inc.), Credit Agreement (Gibraltar Industries, Inc.)

Corporate Resolutions and Approvals. The Each Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

Appears in 2 contracts

Samples: Credit Agreement (Circor International Inc), Credit Agreement (Circor International Inc)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors or equivalent governing body of the Borrower and each Subsidiary Guarantor such Foreign Borrower, approving the Loan Documents to which the such Foreign Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the such Foreign Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

Appears in 1 contract

Samples: Credit Agreement (RPM International Inc/De/)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors or equivalent governing body of the Borrower and each Subsidiary Guarantor such Foreign Borrower, approving the Loan Documents to which the such Foreign Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate or limited liability company action and governmental approvals, if any, with respect to the execution, delivery and performance by the such Foreign Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

Appears in 1 contract

Samples: Credit Agreement (RPM International Inc/De/)

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Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a partyDocuments.

Appears in 1 contract

Samples: Credit Agreement (Standex International Corp/De/)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor approving the Loan Documents to which the Borrower or any such Subsidiary Guarantormanaging member, as the case may be, of each Credit Party approving the Loan Documents to which such Credit Party is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor Credit Party of the Loan Documents to which it is or may become a party.

Appears in 1 contract

Samples: Credit Agreement (Esco Technologies Inc)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

Appears in 1 contract

Samples: Credit Agreement (InfrastruX Group, Inc.)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.. LEGAL02/37021070v10 -67-

Appears in 1 contract

Samples: Credit Agreement (Circor International Inc)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor other Credit Party, approving the Loan Credit Documents to which the Borrower or any such Subsidiary Guarantorother Credit Party, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and action, governmental approvals, if any, and other consents or approvals with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor other Credit Party of the Loan Credit Documents to which it is or may become a party.

Appears in 1 contract

Samples: Credit Agreement (Ch Energy Group Inc)

Corporate Resolutions and Approvals. The Administrative Agent shall have received certified (by the Secretary or the Assistant Secretary of the applicable Credit Party) copies of the resolutions of the Board of Directors of the each Borrower and each Subsidiary Guarantor Guarantor, approving the Loan Documents to which the Borrower Borrowers or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower Borrowers or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

Appears in 1 contract

Samples: Credit Agreement (Cooper Companies Inc)

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