Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary of the Company; and (ii) a certificate of the 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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Samples: Subordinated Credit Agreement (Zimmerman Sign Co), Credit Agreement (Qad Inc), Credit Agreement (Hambrecht & Quist Group)
Resolutions; Incumbency. (iA) Copies of the resolutions of the board of directors trustees of the Company authorizing the transactions contemplated hereby, certified as of the Closing Refinancing Date by the Secretary or an Assistant Secretary of the Company; and Company and
(iiB) a 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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Samples: Credit Agreement (Ing Prime Rate Trust), Credit Agreement (Pilgrim America Prime Rate Trust)
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 Closing Effective Date by the Secretary or an Assistant Secretary of the Companysuch Person; and and
(ii) a A certificate of the Secretary or Assistant Secretary of the Company Company, and each Obligor certifying the names and true signatures of the officers of the Company or such Obligor 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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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 the Company authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and (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, execute and deliver and perform, as applicable, this Agreement, and all other each Loan Documents Document to be delivered executed by it hereunderthe Company;
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Samples: Revolving Credit Agreement (Compaq Computer Corp), 364 Day Revolving Credit Agreement (Compaq Computer Corp)
Resolutions; Incumbency. (i) Copies copies of the resolutions of the board of directors of the Company authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and and
(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 authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and (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 L/C Documents to be delivered by it the Company hereunder;
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Resolutions; Incumbency. (i) i Copies of the resolutions of the board of directors of the Company authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and (ii) a 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 authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary of the Company; and (ii) a certificate of the 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 Related Documents to be delivered by it hereunder;
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Samples: Letter of Credit Facility Agreement (Municipal Mortgage & Equity LLC)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Guarantor authorizing the transactions contemplated hereby, certified as of the Restatement Closing Date by the Secretary or an Assistant Secretary of the Companysuch Person; and and
(ii) a A certificate of the Secretary or Assistant Secretary of the Company and each Guarantor certifying the names and true signatures of the officers of the Company or such Guarantor authorized to execute, deliver and perform, as applicable, this Agreement, Agreement and all other Loan Documents to be delivered by it hereunder;
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Samples: Credit Agreement (Midway Games Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company 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 Closing Date by the Secretary or an Assistant Secretary of the Company; and and
(ii) a 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 authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and (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 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 the Company; and and
(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, execute and deliver and perform, as applicable, this Agreement, the Loan Documents and all other Loan Documents documents to be delivered by it the Company hereunder;.
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