Resolutions and Incumbency. (i) Copies of resolutions of the board of directors of the Company, Parent and Mike Xxx authorizing the transactions contemplated hereby, certified as of the Restatement Date by the Secretary or an Assistant Secretary of such Person; and (ii) A certificate of the Secretary or an Assistant Secretary of the Company, Parent and Mike Xxx certifying the names and true signatures of the officers of such Person authorized to execute, deliver and perform this Agreement and all other Loan Documents to be delivered by it hereunder.
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Samples: Credit Agreement (Del Monte Foods Co), Credit Agreement (Del Monte Foods Co)
Resolutions and Incumbency. (i) Copies of resolutions of the board of directors of the Company, Parent Company and Mike Xxx each Guarantor authorizing the transactions contemplated hereby, certified as of the Restatement Effective Date by the Secretary or an Assistant Secretary of such Person; and
(ii) A certificate of the Secretary or an Assistant Secretary of the Company, Parent Company and Mike Xxx each Guarantor certifying the names and true signatures of the officers of such Person authorized to execute, deliver and perform this Agreement and all the other Loan Documents to be delivered by it hereunder.
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Samples: Credit Agreement (Rayovac Corp)
Resolutions and Incumbency. (i) Copies of resolutions of the board of directors of the Company, Parent and Mike Xxx Mac authorizing the transactions contemplated hereby, certified xxrtified as of the Restatement Closing Date by the Secretary or an Assistant Secretary of such Person; and
(ii) A certificate of the Secretary or an Assistant Secretary of the Company, Parent and Mike Xxx Mac certifying the names and true signatures of the officers xxxxcers of such Person authorized to execute, deliver and perform this Agreement and all other Loan Documents to be delivered by it hereunder.
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