Resolutions of Borrower. Lender shall have received corporate resolutions of the Board of Directors of Borrower, certified by the Secretary of Borrower, which resolutions authorize the execution, delivery and performance by Borrower of this Amendment and the New Note. Included in said resolutions or by separate document, Lender shall receive a certificate of incumbency certified by the Secretary of Borrower certifying the names of each officer authorized to execute this Amendment and the New Note, together with specimen signatures of such officers;
Resolutions of Borrower. Copies of resolutions, as adopted by the Borrower's Board of Directors, approving the execution, delivery and performance of this Loan Agreement, the Debentures, and the other Loan Documents, including the transactions contemplated herein and accompanied by a certificate of the Secretary or Assistant Secretary of Borrower stating that such resolutions have been duly adopted, are true and correct, have not been altered or repealed and are in full force and effect.
Resolutions of Borrower. Resolutions of Borrower approving the execution, delivery and performance of this Loan Agreement, the Note, the other Loan Documents and the transactions contemplated herein and therein, duly adopted by Borrower's Board of Directors and accompanied by a certificate of the Secretary of Borrower dated the date of this Loan Agreement and stating that such resolutions are true and correct, have not been altered or repealed and are in full force and effect;
Resolutions of Borrower. Certified copies of resolutions of the Board of Directors of Borrower authorizing or ratifying the execution, delivery, and performance, respectively, of this Agreement and all Loan Documents.
Resolutions of Borrower. Resolutions of the Borrower, WD and TMC certified by its secretary or assistant secretary of each as of the date hereof, approving and adopting this Amendment Agreement and the other documents to be executed by the Borrower, WD and TMC.
Resolutions of Borrower. Resolutions of the Borrower certified by its secretary or assistant secretary as of the date hereof, approving and adopting this Amendment Agreement and the other documents to be executed by the Borrower.
Resolutions of Borrower. Prior to initial advance, Lender shall ----------------------- have received a certified copy of all corporate proceedings of Borrower evidencing that all action required to be taken in connection with the authorization, execution, delivery, and performance of this Agreement, the other Loan Documents, and the transactions contemplated hereby and thereby, has been duly taken.
Resolutions of Borrower. A copy, duly certified by the secretary or an assistant secretary of each Borrower, of (i) the resolutions of the Board of Directors of such Borrower authorizing (A) the borrowings by such Borrower hereunder, (B) the execution, delivery and performance by such Borrower of the Loan Documents to which such Borrower is a party or by which it is bound, (C) the conveyance of a lien on the Collateral owned by such Borrower to Lender, and (D) certain officers or employees of such Borrower to request borrowings by telephone and to execute Borrowing Base Certificates; (ii) all documents evidencing other necessary corporate action; and (iii) all approvals or consents, if any, with respect to the Loan Documents;
Resolutions of Borrower. A certificate of the Borrower dated as of the Amendment No. 2 Effective Date duly executed by a Responsible Officer of the Borrower certifying and attaching a copy of the resolutions adopted by the Borrower approving and authorizing the transactions contemplated by the incurrence of the Tranche D Term Loan and this Amendment.
Resolutions of Borrower. Resolutions, substantially in the form of Exhibit “10.4" hereto, of the Board of Directors of Borrower approving the execution, delivery and performance of the Fifth Amendment and the other Loan Documents executed by Borrower and authorizing the consummation of the transactions contemplated herein and therein, duly adopted by the Board of Directors and accompanied by a certificate of the Secretary or Assistant Secretary of Borrower stating that such resolutions are true and correct, have not been altered or repealed and are in full force and effect on the Fifth Amendment Date.
