Organization Documents, Resolutions. Certified copies of the Organization Documents of the Borrower and resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Credit Documents.
Appears in 2 contracts
Samples: Letter of Credit Reimbursement Agreement (Max Re Capital LTD), Letter of Credit Reimbursement Agreement (Max Re Capital LTD)
Organization Documents, Resolutions. Certified copies of the Organization Documents of the Borrower and resolutions of the Board boards of Directors directors of the Borrower authorizing the execution, delivery and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Credit Documents.
Appears in 1 contract
Organization Documents, Resolutions. Certified copies of the Organization Documents of the Borrower and resolutions of the Finance committee of the Board of Directors of the Borrower authorizing the execution, delivery and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Credit Documents.
Appears in 1 contract
Samples: Letter of Credit Reimbursement Agreement (Max Re Capital LTD)