Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Obligor authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Person; and
Appears in 2 contracts
Samples: Credit Agreement (HCR Manor Care Inc), Credit Agreement (HCR Manor Care Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each of the Company and each Obligor Companies authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such PersonCompany; and
Appears in 2 contracts
Samples: Credit Agreement (St Jude Medical Inc), Day Credit Agreement (St Jude Medical Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company approving and each Obligor authorizing the transactions contemplated herebyexecution, delivery and performance by the Company of this Agreement, the other Loan Documents to be delivered hereunder and authorizing the borrowing of the Loans, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Person; andthe Company;
Appears in 2 contracts
Samples: Credit Agreement (United Artists Theatre Co), Credit Agreement (United Artists Theatre Co)
Resolutions; Incumbency. (i) Copies of the resolutions of the board Board of directors Directors or the executive committee of the Company approving and each Obligor authorizing the transactions contemplated herebyexecution, delivery and performance by the Company of the Loan Documents to which it is a party and authorizing the borrowing of the Loans, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Personthe Company; and
Appears in 2 contracts
Samples: Reducing Revolving Credit Agreement (Cinemark Usa Inc /Tx), Reducing Revolving Credit Agreement (Cinemark Usa Inc /Tx)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Obligor authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Personthe Company; andand (ii) a certificate of the Secretary or Vice President of the Company certifying the names and true signatures of the officers of the Company authorized to execute and deliver each Loan Document to be executed by the Company;
Appears in 2 contracts
Samples: Assignment and Acceptance Agreement (Compaq Computer Corp), Credit Agreement (Compaq Computer Corp)
Resolutions; Incumbency. (i) Copies copies of the resolutions of the board of directors of the Company and each Obligor authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Personthe Company; and
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Obligor Guarantor authorizing the transactions contemplated hereby, certified as of the Effective Restatement Closing Date by the Secretary or an Assistant Secretary of such Person; and
Appears in 1 contract
Samples: Credit Agreement (Midway Games Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Obligor authorizing the transactions contemplated hereby, or resolutions of an authorized committee of the board of directors authorizing the transactions contemplated hereby together with evidence of such committee's authority, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Personthe Company; and
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Obligor authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Personthe Company; andand (ii) a certificate of the Secretary or Assistant Secretary of the Company certifying the names and true signatures of the officers of the Company authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by it hereunder;
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Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Obligor authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Personthe Company; andand (ii) a certificate of the Secretary or Assistant Secretary of the Company certifying the names and true signatures of the officers of the Company authorized to execute, deliver and perform, as applicable, this Agreement, and all other L/C Documents to be delivered by the Company hereunder;
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each other Obligor that may become party to a Loan Document authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Person; and
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company approving and each Obligor authorizing the transactions contemplated herebyexecution, delivery and performance by the Company of this Agreement and the other Loan Documents to be delivered hereunder, and authorizing the borrowing of the Loans, certified as of the Effective Closing Date (or a date acceptable to the Agent reasonably close to the Closing Date) by the Secretary or an Assistant Secretary of such Personthe Company; and
Appears in 1 contract
Samples: Credit Agreement (Ross Stores Inc)