Evidence of Authority of SPE. Certified resolutions of the Board of Directors of SPE, authorizing the execution, delivery and performance of each of the Operative Documents to which SPE is a party and any other document required hereunder together with an incumbency certificate with respect to the officer or officers of SPE executing any of such Operative Documents and any document required hereunder.
Appears in 3 contracts
Samples: Loan and Security Agreement (Cooperative Computing Inc /De/), Loan and Security Agreement (Cooperative Computing Inc /De/), Loan and Security Agreement (Cooperative Computing Inc /De/)
Evidence of Authority of SPE. Certified resolutions of the Board board of Directors directors of SPE, respectively, authorizing the execution, delivery and performance of each of the Operative Documents to which SPE it is a party and any other document required hereunder together with an incumbency certificate with respect to the officer or officers of SPE SPE, respectively, executing any of such Operative Documents and any document required hereunder.
Appears in 1 contract
Samples: Loan and Security Agreement (Cooperative Computing Inc /De/)
Evidence of Authority of SPE. Certified resolutions Resolutions of the Board of Directors of SPE, SPE certified by the secretary or assistant secretary of SPE authorizing the execution, delivery delivery, and performance of each of the Operative Documents to which SPE is a party and any other document required hereunder hereunder, together with an incumbency certificate with respect to the officer or officers of SPE executing any of such Operative Documents and any document required hereunder.
Appears in 1 contract
Samples: Loan and Security Agreement (Cooperative Computing Inc /De/)