Common use of Evidence of Authority and Incumbency of Representatives Clause in Contracts

Evidence of Authority and Incumbency of Representatives. Certified (as of the date of this Agreement) copies of all action taken by the Borrower, including resolutions of and of its directors, authorizing the execution, delivery, and performance of the Loan Documents to which it is a party and each other document to be delivered pursuant to this Agreement together with a certificate (dated as of the date of this Agreement) of its corporate secretary certifying the names and true signatures who may act on behalf of the Borrower and who are authorized to sign the Loan Documents to which the Borrower is a party and the other documents to be delivered by the Borrower under this Agreement.

Appears in 4 contracts

Samples: Loan Agreement (Omega Flex, Inc.), The Loan Agreement (Omega Flex, Inc.), Loan Agreement (Omega Flex, Inc.)

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