Proceedings of the Borrower. The Lender shall have received a copy of the resolutions, in form and substance satisfactory to the Lender, of the board of directors of the Borrower authorizing (i) the execution, delivery and performance of the Loan Documents and (ii) the borrowings contemplated hereunder, certified by the Secretary or an Assistant Secretary of the Borrower as of the Closing Date, which certificate shall be in form and substance satisfactory to the Lender and shall state that the resolutions thereby certified have not been amended, modified, revoked or rescinded and are in full force and effect.
Appears in 5 contracts
Samples: Loan Agreement (Kayne Anderson Energy Infrastructure Fund, Inc.), Loan Agreement, Credit Agreement (Kayne Anderson MLP Investment CO)
