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 each Loan Party authorizing the transactions contemplated hereby, certified by the Secretary or an Assistant Secretary of such Person; (ii) Certificates of the Secretary or Assistant Secretary of the Company and each Loan Party certifying the names and true signatures of the officers or such Person authorized to execute, deliver and perform, as applicable, this Agreement, the Notes, the Guaranties and all other Loan Documents to be delivered by it hereunder; and (iii) articles or certificates of incorporation and the bylaws of the Company and each Loan Party as in effect on the Closing Date, certified by the Secretary or Assistant Secretary of such Person as of the Closing Date, or a certificate of the Secretary or Assistant Secretary certifying that such articles or certificates of incorporation and bylaws have not been amended since copies thereof were delivered to the Administrative Agent pursuant to the Existing Credit Agreement;

Appears in 3 contracts

Samples: Credit Agreement (Giant Industries Inc), Credit Agreement (Giant Industries Inc), Credit Agreement (Giant Industries Inc)

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Resolutions; Incumbency; Organization Documents. (i) Resolutions of the board of directors of the Company and each Loan Party Guarantor authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Person; (ii) Certificates of the Secretary or Assistant Secretary of the Company and each Loan Party Guarantor certifying the names and true signatures of the officers or such Person authorized to execute, deliver and perform, as applicable, this Agreement, the Notes, the Guaranties and all other Loan Documents to be delivered by it hereunder; and (iii) articles Articles or certificates of incorporation and the bylaws of the Company and each Loan Party Guarantor as in effect on the Closing Date, certified by the Secretary or Assistant Secretary of the such Person as of the Closing Date, or a certificate of the Secretary or Assistant Secretary certifying that such articles or certificates of incorporation and bylaws have not been amended since copies thereof were delivered to the Administrative Agent pursuant to the Existing Credit Agreement;

Appears in 1 contract

Samples: Credit Agreement (Giant Industries Inc)

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