Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of such Subsidiary Borrower authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary or similar officer of such Subsidiary Borrower; and
Appears in 3 contracts
Samples: Credit Agreement (Oshkosh Corp), Credit Agreement (Oshkosh Truck Corp), Credit Agreement (Oshkosh Truck Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing bodybody of each Borrower and each Material Subsidiary (other than the Excluded Subsidiary) of such Subsidiary Borrower authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary or similar officer of such Subsidiary BorrowerPerson; and
Appears in 3 contracts
Samples: Credit Agreement (Precision Castparts Corp), Credit Agreement (Precision Castparts Corp), Credit Agreement (Precision Castparts Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of such Subsidiary each Borrower authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary or similar officer of such Subsidiary Borrower; and
Appears in 3 contracts
Samples: Credit Agreement (Nuveen John Company), Credit Agreement (System Software Associates Inc), Assignment and Acceptance Agreement (Nuveen John Company)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of such Subsidiary each Borrower approving and authorizing the transactions contemplated herebyexecution, delivery and performance by such Borrower of this Agreement and the other Loan Documents to be delivered by such Borrower hereunder, and authorizing the borrowing of the Loans and the issuance of the Letters of Credit, certified as of the Effective Date by the Secretary secretary or an Assistant Secretary or similar officer assistant secretary of such Subsidiary Borrower; and;
Appears in 3 contracts
Samples: Credit Agreement (Us Industries Inc), Credit Agreement (Us Industries Inc), Credit Agreement (Us Industries Inc /De)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of such Subsidiary the Borrower authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary or similar officer of such Subsidiary BorrowerPerson; and
Appears in 2 contracts
Samples: Credit Agreement (Storage Technology Corp), Credit Agreement (Storage Technology Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board Board of directors (or similar governing body) Directors of such Subsidiary Borrower authorizing the transactions contemplated hereby, certified as of the Effective Date date such Subsidiary Borrower joins this Agreement by the Secretary or an Assistant Secretary or similar officer of such Subsidiary Borrower; and
Appears in 1 contract
Samples: Credit Agreement (Oshkosh Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of such Subsidiary Borrower authorizing the transactions contemplated hereby, certified as of the Effective respective Subsequent Closing Date by the Secretary or an Assistant Secretary or similar officer of such Subsidiary Borrower; and
Appears in 1 contract
Resolutions; Incumbency. (iA) Copies copies of the resolutions of the board of directors (or similar equivalent governing body) of such Subsidiary each Borrower authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary secretary or an Assistant Secretary or similar officer assistant secretary of such Subsidiary Borrower; and
Appears in 1 contract
Samples: Credit Agreement
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of such each Borrower and the Parent and each Subsidiary Borrower that may become party to a Credit Document authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary or similar officer of such Subsidiary BorrowerPerson; and
Appears in 1 contract
Samples: Credit Agreement (Trylon Corp/Mi/)
Resolutions; Incumbency. (iA) Copies copies of the resolutions of the board of directors (or similar equivalent governing body) of such Subsidiary each Borrower authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary secretary or an Assistant Secretary or similar officer assistant secretary of such Subsidiary BorrowerXxxxxxxx; and
Appears in 1 contract
Samples: Credit Agreement
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of each Borrower providing authorization for the execution and delivery of this Agreement and the Notes to be issued by such Subsidiary Borrower authorizing and the consummation of the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary or similar officer of such Subsidiary Borrower; and
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of such Subsidiary each Borrower authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary or similar officer of the such Subsidiary Borrower; and
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of such Subsidiary each Borrower authorizing the execution and delivery of this agreement and the consummation of the transactions contemplated hereby, certified as of the Restatement Effective Date by the Secretary or an Assistant Secretary or similar officer of such Subsidiary each Borrower; , and
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board Board of directors (or similar governing body) Directors of such Subsidiary Borrower authorizing the transactions contemplated hereby, certified as of the Effective Date date such Subsidiary Borrower joins this Agreement by the Secretary or an Assistant Secretary or similar officer of such Subsidiary BorrowerXxxxxxxxxx Xxxxxxxx; and
Appears in 1 contract
Samples: Credit Agreement (Oshkosh Corp)