Common use of Resolutions of Board Clause in Contracts

Resolutions of Board. of Directors of each of Holdings and each Borrower approving and authorizing the execution, delivery, and performance of this Amendment, certified as of the Fourth Amendment Effective Date by Holdings or such Borrower's corporate secretary or an assistant secretary as being in full force and effect without modification or amendment;

Resolutions of Board. of Directors of each of Holdings and each Borrower approving and authorizing the execution, delivery, and performance of this Amendment, certified as of the Fourth Third Amendment Effective Date by Holdings or such Borrower's corporate secretary or an assistant secretary as being in full force and effect without modification or amendment;