We use cookies on our site to analyze traffic, enhance your experience, and provide you with tailored content.

For more information visit our privacy policy.

Resolutions of Borrower Sample Clauses

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 BorrowerCopies 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of Borrower stating that such resolutions have been duly adopted, are true and correct, have not been altered or repealed and are in full force and effect.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. 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 approving and authorizing the execution, delivery and performance of this Agreement, the Security Agreements, the Notes and all other Loan Documents to which it is a party, and the transactions contemplated herein and therein, duly adopted by the Borrower's Board of Directors and accompanied by a certificate of the Secretary or Assistant Secretary of Borrower stating that as of the date of execution and delivery of the Loan Documents such resolutions are true and correct, have not been altered or repealed and are in full force and effect.
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. 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 Third Amendment, the Amended Security Agreement 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 Third Amendment Date.
Resolutions of Borrower. A copy, duly certified by the secretary or an assistant secretary of the Borrower, of (i) the resolutions of the Board of Directors of the Borrower authorizing (A) the borrowings by the Borrower hereunder, (B) the execution, delivery and performance by the Borrower of the Loan Documents to which the Borrower is a party or by which it is bound, (C) the conveyance of a lien on assets of Borrower to Lender, and (D) certain officers or employees of the 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. 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 Amendment, the Amended Security Agreement 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 Amendment Date.
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;