Resolutions - Borrower. Resolutions of the Board of Directors of Borrower certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by Borrower of this Amendment and the other Loan Documents to which Borrower is or is to be a party hereunder.
Appears in 5 contracts
Samples: Loan Agreement (ASTROTECH Corp \WA\), Loan Agreement (Arabian American Development Co), Loan Agreement (Reliability Inc)
Resolutions - Borrower. Resolutions of the Board of Directors of Borrower certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by Borrower of this Amendment Agreement and the other Loan Documents to which Borrower is or is to be a party hereunderparty.
Appears in 2 contracts
Samples: Loan Agreement (Transamerican Waste Industries Inc), Loan Agreement (Reliability Inc)
Resolutions - Borrower. Resolutions of the Board of Directors of ---------------------- Borrower certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by Borrower of this Amendment Agreement and the other Loan Documents to which Borrower is or is to be a party hereunderparty.
Appears in 1 contract
Samples: Guaranteed Loan Agreement (Scientific Measurement Systems Inc/Tx)
