Members Resolutions Sample Clauses

Members Resolutions. 66.1 Members of the Company shall have the rights provided by the Companies Acts to have the Company circulate and give notice of a resolution which may be properly moved, and is intended to be moved, at the Company’s next annual general meeting.
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Members Resolutions. To the extent required as a matter of local law, a certified copy of the resolution signed by all of the holders of the issued shares in the Additional Obligor approving the terms of, and the transactions contemplated by, the Obligor Accession Letter and the Transaction Documents to which the Additional Guarantor is party.
Members Resolutions 

Related to Members Resolutions

  • Resolutions; Opinion The Loan Parties shall deliver to the Administrative Agent on or before the effective date of such increase the following documents in a form reasonably acceptable to the Administrative Agent: (1) certifications of their corporate secretaries with attached resolutions certifying that the increase in the Revolving Credit Commitment has been approved by such Loan Parties, and (2) an opinion of counsel addressed to the Administrative Agent and the Lenders addressing the authorization and execution of the Loan Documents by, and enforceability of the Loan Documents against, the Loan Parties.

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