Common use of Corporate Resolutions Clause in Contracts

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Seventh Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Credit Agreement (Rio Hotel & Casino Inc)

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Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the CompanyBorrower, certified by the Secretary or an Assistant Secretary of the Company Borrower as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Seventh Second Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Credit Agreement (Sunrise Medical Inc)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Companyeach Borrower, certified by the Secretary or an Assistant Secretary of the Company each Borrower as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for Agreement, and the Loan Documents to which each is a party, and the execution, delivery and performance of this Seventh Amendment and any note or other instrument or agreement required hereunderTwelfth Amendment.

Appears in 1 contract

Samples: Credit Agreement (Rio Hotel & Casino Inc)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Seventh Sixth Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Credit Agreement (Rio Hotel & Casino Inc)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the CompanyBorrower, certified by the Secretary or an Assistant Secretary of the Company Borrower as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Seventh Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Credit Agreement (Cinemark Usa Inc /Tx)

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Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Companyeach Borrower, certified by the Secretary or an Assistant Secretary of the Company each Borrower as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for Agreement, and the Loan Documents to which each is a party, and the execution, delivery and performance of this Seventh Amendment and any note or other instrument or agreement required hereunderThirteenth Amendment.

Appears in 1 contract

Samples: Credit Agreement (Rio Hotel & Casino Inc)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Companyeach Borrower, certified by the Secretary or an Assistant Secretary of the Company each Borrower as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for Agreement, and the Loan Documents to which each is a party, and the execution, delivery and performance of this Seventh Amendment and any note or other instrument or agreement required hereunderEleventh Amendment.

Appears in 1 contract

Samples: Credit Agreement (Rio Hotel & Casino Inc)

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