Common use of Proof of Corporate Action Clause in Contracts

Proof of Corporate Action. The Administrative Agent and counsel to the Required Lenders shall have received from each of the Loan Parties copies, certified by a duly authorized officer of such Person to be true and complete on and as of the date hereof, of the records of all corporate action taken by such Person to authorize (A) such Person’s execution and delivery of this Amendment to Limited Waiver, and (B) such Person’s performance of all of its agreements and obligations under this Amendment to Limited Waiver. Such certified copies shall be in form and substance reasonably satisfactory to the Required Lenders.

Appears in 2 contracts

Samples: TLC Vision Corp, TLC Vision Corp

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Proof of Corporate Action. The Administrative Agent and counsel to the Required Lenders shall have received from each of the Loan Parties copies, certified by a duly authorized officer of such Person to be true and complete on and as of the date hereofAmendment No. 3 Effective Date, of the records of all corporate action taken by such Person to authorize (Ai) such Person’s execution and delivery of this Amendment to Limited WaiverNo. 3, and (Bii) such Person’s performance of all of its agreements and obligations under this Amendment to Limited WaiverNo. 3 and the Amended Credit Agreement. Such certified copies shall be in form and substance reasonably satisfactory to the Required Lenders.

Appears in 1 contract

Samples: Execution (TLC Vision Corp)

Proof of Corporate Action. The Administrative Agent and counsel to the Required Lenders shall have received from each of the Loan Parties copies, certified by a duly authorized officer of such Person to be true and complete on and as of the date hereofLimited Waiver Effective Date, of the records of all corporate action taken by such Person to authorize (A) such Person’s execution and delivery of this Amendment to Limited Waiver, and (B) such Person’s performance of all of its agreements and obligations under this Amendment to Limited WaiverWaiver and the Credit Agreement. Such certified copies shall be in form and substance reasonably satisfactory to the Required Lenders.

Appears in 1 contract

Samples: Execution (TLC Vision Corp)

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Proof of Corporate Action. The Administrative Agent and counsel to the Required Lenders shall have received from each of the Loan Parties copies, certified by a duly authorized officer of such Person to be true and complete on and as of the date hereofAmendment No. 4 Effective Date, of the records of all corporate action taken by such Person to authorize (A) such Person’s execution and delivery of this Amendment to Limited WaiverNo. 4, and (B) such Person’s performance of all of its agreements and obligations under this Amendment to Limited WaiverNo. 4 and the Amended Credit Agreement. Such certified copies shall be in form and substance reasonably satisfactory to the Required Lenders.

Appears in 1 contract

Samples: TLC Vision Corp

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