Resolutions; Incumbency. Copies of the resolutions of the members of the Borrower authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary of the Borrower, and certifying the names and true signatures of the officers of the Borrower authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by the Borrower hereunder;
Appears in 6 contracts
Samples: Credit Agreement (Atmos Energy Corp), Credit Agreement (Atmos Energy Corp), Credit Agreement (Atmos Energy Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the members board of the directors of each Borrower authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary of the each Borrower, and certifying the names and true signatures of the officers of the Borrower authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by the Borrower hereunder;
Appears in 2 contracts
Samples: Credit Agreement (Zemex Corp), Credit Agreement (Zemex Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the members Board of Directors of the Borrower approving and authorizing the transactions contemplated herebyexecution, delivery and performance by the Borrower of this Agreement and the other Loan Documents to be delivered by the Borrower, and authorizing the borrowing of the Loans and the issuance of the Letters of Credit, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Borrower, and certifying the names and true signatures of the officers of the Borrower authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by the Borrower hereunder;
Appears in 2 contracts
Samples: Credit Agreement (Globe Manufacturing Corp), Credit Agreement (Globe Manufacturing Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the members ----------------------- board of directors of the Borrower authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary of the Borrower, ; and (ii) a certificate of the Secretary of the Borrower certifying the names and true signatures of the officers of the Borrower authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by the Borrower it hereunder;
Appears in 1 contract
Samples: Credit Agreement (U S Rentals Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the members Board of Directors of the Borrower approving and authorizing the transactions contemplated herebyexecution, delivery and performance by the Borrower of this Agreement and the other Loan Documents to be delivered by the Borrower, and authorizing the borrowing of the Revolving Loans and the issuance of the Letters of Credit, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Borrower, and certifying the names and true signatures of the officers of the Borrower authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by the Borrower hereunder;
Appears in 1 contract
Resolutions; Incumbency. Copies of the resolutions of the ----------------------- members of the Borrower authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary of the Borrower, and certifying the names and true signatures of the officers of the Borrower authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by the Borrower hereunder;
Appears in 1 contract
Samples: Credit Agreement (Atmos Energy Corp)