Common use of Resolutions and Incumbency Certificates Clause in Contracts

Resolutions and Incumbency Certificates. (1) certified copies of the resolutions of the Board of Directors of each Credit Party dated as of the Closing Date and approving, as appropriate, the Loans, the Notes, this Agreement and the other Financing Documents, and all other documents, if any, to which each Credit Party is a party and evidencing corporate authorization with respect to such documents;

Appears in 3 contracts

Samples: Credit Agreement (Gerdau Ameristeel Corp), Credit Agreement (Maverick Tube Corporation), Credit Agreement (Maverick Tube Corporation)

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Resolutions and Incumbency Certificates. (1) certified copies of the resolutions of the Board of Directors (or applicable governing authority) of each Credit Party dated as of the Closing Date and approving, as appropriate, the Loans, the Notes, this Agreement and the other Financing Documents, and all other documents, if any, to which each Credit Party is a party and evidencing corporate authorization with respect to such documents;

Appears in 2 contracts

Samples: Credit Agreement (Gerdau Ameristeel Corp), Credit Agreement (Gerdau Ameristeel Corp)

Resolutions and Incumbency Certificates. (1) certified copies of the resolutions of the Board applicable board of Directors directors and operating board of each Credit Party a party to a Financing Document, dated as of the Closing Date and approving, as appropriate, the Loans, the Notes, this Agreement Agreement, the Security Instruments and the other Financing DocumentsDocuments to which such Person is a party, and all other documents, if any, to which each Credit Party such Person is a party and evidencing limited liability company, corporate or partnership authorization with respect to such documents;

Appears in 1 contract

Samples: Credit Agreement (Hallwood Group Inc)

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Resolutions and Incumbency Certificates. (1) certified Certified copies of the resolutions of the Board applicable board of Directors directors and operating board of each Credit Party a party to a Financing Document, dated as of the Closing Date and approving, as appropriate, the Loans, the Notes, this Agreement Agreement, the Security Instruments and the other Financing DocumentsDocuments to which such Person is a party, and all other documents, if any, to which each Credit Party such Person is a party and evidencing limited liability company, corporate or partnership authorization with respect to such documents;

Appears in 1 contract

Samples: Credit Agreement (Hallwood Group Inc)

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