Common use of Resolutions; Incumbency Clause in Contracts

Resolutions; Incumbency. 1. Copies of the resolutions of the board of directors of Borrower authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of Borrower; and

Resolutions; Incumbency. 1. (i) Copies of the resolutions of the board of directors of each Borrower and each Subsidiary that may become party to a Loan Document authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of Borrowersuch Person; and

Resolutions; Incumbency. 1. (i) Copies of the resolutions of the board of directors or other governing body of Borrower the Borrower, CHC and each Subsidiary that may become party to a Loan Document authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of Borrowersuch Person; and

Resolutions; Incumbency. 1. (i) Copies of the resolutions of the board of directors of Borrower the Company authorizing the execution and delivery of the Loan Documents and the consummation of the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of Borrowerthe Company; and

Resolutions; Incumbency. 1. (i) Copies of the resolutions of the board of directors of Borrower the Company authorizing the execution and delivery of the Loan Documents and the consummation of the transactions contemplated hereby, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of Borrowersuch Person; and

Resolutions; Incumbency. 1. (i) Copies of the resolutions of the board of directors of the Borrower and each Subsidiary that may become party to a Loan Document authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of Borrowersuch Person; and

Resolutions; Incumbency. 1. (i) Copies of the resolutions of the board of directors of each Borrower authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary a Responsible Officer of each Borrower; and;

Resolutions; Incumbency. 1. (i) Copies of the resolutions of the board of directors of each of the Borrower and MW authorizing the transactions contemplated herebyby the Existing Credit Agreement, certified as of the Original Closing Date by the Secretary or an Assistant Secretary of Borrowerthe Borrower or MW; and

Resolutions; Incumbency. 1. (i) Copies of the resolutions of the board of directors of 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 hereunder, and authorizing the borrowing of the Loans and the other Credit Extensions, certified as of the Closing Date by the Secretary or an Assistant Secretary of such Borrower; and;