Common use of Resolutions; Incumbency Clause in Contracts

Resolutions; Incumbency. (A) Copies of the resolutions of the board of directors of each Credit Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereunder, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit Party; and (B) A certificate of the Secretary or Assistant Secretary of each Credit Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Party authorized to execute and deliver this Agreement and all other Loan Documents to be delivered by it hereunder.

Appears in 3 contracts

Samples: Letter of Credit Agreement (Brinks Co), Letter of Credit Agreement (Brinks Co), Letter of Credit Agreement (Brinks Co)

AutoNDA by SimpleDocs

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit Loan Party; and (Bii) A certificate of the Secretary or Assistant Secretary of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.;

Appears in 3 contracts

Samples: Credit Agreement (Regis Corp), Credit Agreement (Regis Corp), Credit Agreement (Regis Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors (or similar governing body) of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and transactions contemplated by the other Loan Documents to be delivered by which it hereunderis a party, certified as of the Effective Date by the Secretary or Secretary, an Assistant Secretary or a similar officer of such Credit Loan Party; and (Bii) A certificate of the Secretary, an Assistant Secretary or Assistant Secretary a similar officer of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute execute, deliver and deliver this Agreement and perform all other Loan Documents to be delivered by it hereunder.

Appears in 2 contracts

Samples: Credit Agreement (Oshkosh Corp), Credit Agreement (Oshkosh Truck Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board respective boards of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Closing Date by the Loan Party's Secretary or an Assistant Secretary of such Credit PartySecretary, respectively; and (Bii) A certificate of the Secretary or Assistant Secretary of each Credit Party as of the Effective Date Loan Party, certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute execute, deliver and deliver perform, as applicable, this Agreement Agreement, and all other Loan Documents to be delivered by it hereunder.;

Appears in 2 contracts

Samples: Credit Agreement (Mail Well Inc), Credit Agreement (Mail Well Inc)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and (or other similar enabling action of each Loan Party that is not a corporation) authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit PartyPerson; and (Bii) A a certificate of the Secretary or Assistant Secretary of each Credit Party Loan Party, dated as of the Effective Date Date, certifying the names names, titles and true signatures of the officers of such Credit Party Person authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.;

Appears in 2 contracts

Samples: Senior Secured Credit Agreement (BMC Stock Holdings, Inc.), Senior Secured Credit Agreement (BMC Stock Holdings, Inc.)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Credit PartyPerson; and (Bii) A certificate of the Secretary or Assistant Secretary an authorized officer of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Party Person authorized to execute execute, deliver and deliver perform, as applicable, this Agreement Agreement, and all other Loan Documents to be delivered by it hereunder.;

Appears in 2 contracts

Samples: Credit Agreement (Waterlink Inc), Credit Agreement (Waterlink Inc)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereunder, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit Party; and (Bii) A certificate of the Secretary or Assistant Secretary of each Credit Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Party authorized to execute and deliver this Agreement and all other Loan Documents to be delivered by it hereunder.

Appears in 2 contracts

Samples: Credit Agreement (Brinks Co), Credit Agreement (Brinks Co)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Credit Loan Party; and (Bii) A certificate of the Secretary or Assistant Secretary of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute and deliver this Agreement Agreement, and all other Loan Documents to be delivered by it hereunder.;

Appears in 2 contracts

Samples: Credit Agreement (Mentor Graphics Corp), Credit Agreement (Mentor Graphics Corp)

Resolutions; Incumbency. (Aa) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and transactions contemplated by the other Loan Documents to be delivered by it hereunderDocuments, certified as of the Restatement Effective Date by the Secretary or an Assistant Secretary of such Credit Loan Party; and (Bb) A a certificate of the Secretary or Assistant Secretary of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute and deliver this Agreement and all other the Loan Documents to be delivered by it hereunderwhich such Person is a party.

Appears in 1 contract

Samples: Credit Agreement (Smith a O Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and (or other similar enabling action of each Loan Party that is not a corporation) authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit PartyPerson; and (Bii) A a certificate of the Secretary or Assistant Secretary of each Credit Party Loan Party, dated as of the Effective Date Date, certifying the names names, titles and true signatures of the officers of such Credit Party Person authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.; and

Appears in 1 contract

Samples: Credit Agreement (Building Materials Holding Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit PartyPerson; and (Bii) A a certificate of the Secretary or Assistant Secretary of each Credit Party Loan Party, dated as of the Effective Date Date, certifying the names names, titles and true signatures of the officers of such Credit Party Person authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.;

Appears in 1 contract

Samples: Credit Agreement (Building Materials Holding Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and transactions contemplated by the other Loan Documents to be delivered by it hereunderDocuments, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit Loan Party; and (Bii) A a certificate of the Secretary or Assistant Secretary of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute and deliver this Agreement and all other the Loan Documents to be delivered by it hereunderwhich such Person is a party.

Appears in 1 contract

Samples: Credit Agreement (Smith a O Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board Board of directors Directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and transactions contemplated by the other Loan Documents to be delivered by which it hereunderis a party, certified as of the Effective Date by the Secretary or Secretary, an Assistant Secretary or a similar officer of such Credit Loan Party; and (Bii) A certificate of the Secretary, an Assistant Secretary or Assistant Secretary a similar officer of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute execute, deliver and deliver this Agreement and perform all other Loan Documents to be delivered by it hereunder.

Appears in 1 contract

Samples: Credit Agreement (Oshkosh Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Party approving the Borrower and its Subsidiaries parties to any Loan Document authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby or thereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Credit Partyparty; and (Bii) A certificate of the Secretary or Assistant Secretary of each Credit Party as of the Effective Date Borrower and its Subsidiaries parties to any Loan Document certifying the names and true signatures of the officers of such Credit Party party authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it such party hereunder.;

Appears in 1 contract

Samples: Credit Agreement (Gentle Dental Service Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors (or the executive committee thereof) of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Credit Loan Party; and (Bii) A a certificate of the Secretary or an Assistant Secretary of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute execute, deliver and deliver this Agreement and all other perform the Loan Documents to be delivered by it hereunderwhich such Loan Party is a party.

Appears in 1 contract

Samples: Credit Agreement (Video Update Inc)

AutoNDA by SimpleDocs

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors or equivalent governing body of each Credit Loan Party approving and authorizing the execution, delivery transactions contemplated hereby and performance of this Agreement and the by each other Loan Documents Document to be delivered by it hereunderwhich such Loan Party is a party, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary (or other appropriate officer or official) of such Credit PartyPerson; and (Bii) A certificate of the Secretary or Assistant Secretary of each Credit Party as of Loan Party, dated the Effective Date Closing Date, certifying the names names, titles and true signatures of the officers of such Credit Loan Party authorized to execute execute, deliver and deliver perform, as applicable, this Agreement Agreement, and all other Loan Documents to be delivered by it hereunder.;

Appears in 1 contract

Samples: Credit Agreement (Eps Solutions Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and (or other similar enabling action of each Loan Party that is not a corporation) authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Signing Date by the Secretary or an Assistant Secretary of such Credit PartyPerson; and (Bii) A a certificate of the Secretary or Assistant Secretary of each Credit Party Loan Party, dated as of the Effective Date Signing Date, certifying the names names, titles and true signatures of the officers of such Credit Party Person authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.; and

Appears in 1 contract

Samples: Credit Agreement (Building Materials Holding Corp)

Resolutions; Incumbency. (Ai) Copies copies of the resolutions of the board of directors of each Credit Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit PartyPerson; and (Bii) A a certificate of the Secretary or Assistant Secretary of each Credit Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Party authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.;

Appears in 1 contract

Samples: Credit Agreement (Abc Naco Inc)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance by such Loan Party of this Agreement and the other Loan Documents to be delivered by it hereunderwhich such Person is a party, and the transactions contemplated hereby and thereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary a Vice President of such Credit PartyPerson; and (Bii) A certificate of the Secretary or Assistant Secretary a Vice President of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.;

Appears in 1 contract

Samples: Credit Agreement (Sather Trucking Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery transactions contemplated hereby and the performance of this Agreement and the other Loan Documents to be delivered by it hereunderDocuments, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Credit Loan Party; and (Bii) A certificate of the Secretary or Assistant Secretary of each Credit Loan Party as of the Effective Date certifying the names names, titles and true signatures of the officers of such Credit Loan Party authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.;

Appears in 1 contract

Samples: Revolving Credit Agreement (Micron Technology Inc)

Resolutions; Incumbency. (Aa) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and transactions contemplated by the other Loan Documents to be delivered by it hereunderDocuments, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit Loan Party; and (Bb) A a certificate of the Secretary or Assistant Secretary of each Credit Loan Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Loan Party authorized to execute and deliver this Agreement and all other the Loan Documents to be delivered by it hereunderwhich such Person is a party.

Appears in 1 contract

Samples: Credit Agreement (Smith a O Corp)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Signing Date by the Secretary or an Assistant Secretary of such Credit PartyPerson; and (Bii) A a certificate of the Secretary or Assistant Secretary of each Credit Party Loan Party, dated as of the Effective Date Signing Date, certifying the names names, titles and true signatures of the officers of such Credit Party Person authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.; and

Appears in 1 contract

Samples: Credit Agreement (Building Materials Holding Corp)

Resolutions; Incumbency. (A) Copies of the resolutions of the board of directors of each Credit Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereunder, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Credit Party; and; (B) A certificate of the Secretary or Assistant Secretary of each Credit Party as of the Effective Date certifying the names and true signatures of the officers of such Credit Party authorized to execute and deliver this Agreement and all other Loan Documents to be delivered by it hereunder.;

Appears in 1 contract

Samples: Credit Agreement (Brinks Co)

Resolutions; Incumbency. (Ai) Copies of the resolutions of the board of directors of each Credit Loan Party approving and authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereundertransactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Credit PartyPerson; and (Bii) A a certificate of the Secretary or Assistant Secretary of each Credit Party Loan Party, dated as of the Effective Date Closing Date, certifying the names names, titles and true signatures of the officers of such Credit Party Person authorized to execute execute, deliver and deliver perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder.;

Appears in 1 contract

Samples: Credit Agreement (Building Materials Holding Corp)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!