Common use of Resolutions; Incumbency; Organization Documents Clause in Contracts

Resolutions; Incumbency; Organization Documents. (i) Resolutions of the board of directors of the Company and members or the board of directors of each Guarantor or its general partner, as applicable, authorizing this Amendment, certified as of the Amendment Effective Date by the Secretary or an Assistant Secretary of such Person; (ii) certificates of the Secretary of the Company and the Secretary of each Guarantor certifying the names and true signatures of the officers of such Person authorized to execute, deliver and perform, as applicable, this Amendment; and (iii) the Organization Documents of the Company and of each Guarantor as in effect on the Amendment Effective Date, certified by the Secretary or Assistant Secretary of the such Person as of the Amendment Effective Date;

Appears in 4 contracts

Samples: Credit Agreement (Venoco, Inc.), Credit Agreement (Venoco, Inc.), Credit Agreement (Venoco, Inc.)

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Resolutions; Incumbency; Organization Documents. (i) Resolutions of the board of directors of the Company and members or the board of directors of each Guarantor or its general partner, as applicable, authorizing this Amendmentthe transactions contemplated hereby, certified as of the Amendment Restatement Effective Date Time by the Secretary or an Assistant Secretary of such Person; (ii) certificates Certificates of the Secretary of the Company and the Secretary of each Guarantor certifying the names and true signatures of the officers of such Person authorized to execute, deliver and perform, as applicable, this AmendmentAgreement; and (iii) the Organization Documents of the Company and of each Guarantor as in effect on the Amendment Restatement Effective DateTime, certified by the Secretary or Assistant Secretary of the such Person as of the Amendment Restatement Effective DateTime;

Appears in 1 contract

Samples: Term Loan Agreement (Venoco, Inc.)

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