Common use of Resolutions; Incumbency Clause in Contracts

Resolutions; Incumbency. (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 such Person; and (ii) A certificate of the Secretary or Assistant Secretary of each Borrower, and each Subsidiary that may become party to a Loan Document certifying the names and true signatures of the officers of such Borrower or such Subsidiary authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by it hereunder;

Appears in 2 contracts

Samples: Credit Agreement (Specialty Equipment Companies Inc), Credit Agreement (Specialty Equipment Companies Inc)

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Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors or other governing body of each 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 such Person; and (ii) A certificate of the Secretary or Assistant Secretary of each the Borrower, CHC and each Subsidiary that may become party to a Loan Document certifying the names and true signatures of the officers of such Borrower the Borrower, CHC or such Subsidiary authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by it hereunder;

Appears in 2 contracts

Samples: Credit Agreement (Cavanaughs Hospitality Corp), Credit Agreement (Cavanaughs Hospitality Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Borrower the Company, ST Holdings 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 such Person; and (ii) A certificate of the Secretary or Assistant Secretary of each Borrowerthe Company, ST Holdings and each Subsidiary that may become party to a Loan Document certifying the names and true signatures of the officers of such Borrower the Company, ST Holdings or such Subsidiary authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by it hereunder;

Appears in 1 contract

Samples: Credit Agreement (Lone Star Technologies Inc)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Borrower the Company and each Subsidiary other Obligor 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 such Person; and (ii) A certificate of the Secretary or Assistant Secretary of each Borrowerthe Company, and each Subsidiary other Obligor that may become party to a Loan Document Document, certifying the names and true signatures of the officers of such Borrower the Company or such Subsidiary Obligor authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by it hereunder;

Appears in 1 contract

Samples: Credit Agreement (Pacificare Health Systems Inc)

Resolutions; Incumbency. (ia) Copies of the resolutions of the board of directors of each 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 such Person; and (iib) A certificate of the Secretary or Assistant Secretary of each the Borrower, and each Subsidiary that may become party to a Loan Document certifying the names and true signatures of the officers of such the Borrower or such Subsidiary authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by it hereunder;

Appears in 1 contract

Samples: Credit Agreement (Pma Capital Corp)

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Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each 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 such Person; and (ii) A certificate of the Secretary or Assistant Secretary of each Borrower, the Borrower and each Subsidiary that may become party to a Loan Document certifying the names and true signatures of the officers of such the Borrower or such Subsidiary authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by it hereunder;

Appears in 1 contract

Samples: Credit Agreement (Software Net Corp)

Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each 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 such Person; and (ii) A certificate of the Secretary or Assistant Secretary of each the Borrower, and each Subsidiary that may become party to a Loan Document certifying the names and true signatures of the officers of such the Borrower or such Subsidiary authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be delivered by it hereunder;

Appears in 1 contract

Samples: Credit Agreement (Us Home & Garden Inc)

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