EVIDENCE OF ALL CORPORATE ACTION BY THE BORROWER. Certified copies of the unanimous written consent of the Board of Directors of the BORROWER or a certified copy of the resolutions duly adopted by the Board of Directors authorizing the execution, delivery and performance of this AGREEMENT, the NOTE, and any other documents to be delivered pursuant to this AGREEMENT;
Appears in 2 contracts
Samples: Uncommitted and Revolving Credit Line Agreement (SITIME Corp), Uncommitted and Revolving Credit Line Agreement (SITIME Corp)
EVIDENCE OF ALL CORPORATE ACTION BY THE BORROWER. Certified copies of the unanimous written consent of the Board of Directors of the BORROWER or a certified copy of the resolutions duly adopted by the Board of Directors authorizing the execution, delivery delivery, and performance of this AGREEMENT, the NOTE, and any other documents to be delivered pursuant to this AGREEMENT;.
Appears in 2 contracts
Samples: Uncommitted and Revolving Credit Line Agreement (Thorne Healthtech, Inc.), Uncommitted and Revolving Credit Line Agreement (Thorne Healthtech, Inc.)
EVIDENCE OF ALL CORPORATE ACTION BY THE BORROWER. Certified copies A certified copy of the unanimous written consent of the Board of Directors of the BORROWER or a certified copy of the resolutions duly adopted by the Board of Directors of the BORROWER, in either case authorizing the execution, delivery and performance of this AGREEMENT, the NOTE, and any other documents to be delivered pursuant to this AGREEMENT;
Appears in 2 contracts
Samples: Uncommitted and Revolving Credit Line Agreement (WestRock Co), Uncommitted and Revolving Credit Line Agreement (WestRock Co)
EVIDENCE OF ALL CORPORATE ACTION BY THE BORROWER. Certified copies of the unanimous written consent of the Board of Directors of the BORROWER or a certified copy of the resolutions duly adopted by the Board of Directors Directors, satisfactory to the BANK, authorizing the execution, delivery and performance of this AGREEMENT, the NOTE, LOAN DOCUMENTS to which the BORROWER is a party and any each other documents document to be delivered pursuant to this AGREEMENT;; and
Appears in 1 contract
Samples: Uncommitted and Revolving Credit Line Agreement (Synetics Solutions Inc)
EVIDENCE OF ALL CORPORATE ACTION BY THE BORROWER. Certified copies A certified copy of the unanimous written consent of the Board of Directors of the BORROWER or a certified copy of the resolutions duly adopted by the Board of Directors of the BORROWER, in either case authorizing the execution, delivery and performance of this AGREEMENT, the NOTE, and any other documents to be delivered pursuant to this AGREEMENT;; (3)
Appears in 1 contract
Samples: www.sec.gov
