Common use of Resolutions of Borrower Clause in Contracts

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;

Appears in 7 contracts

Samples: Renewal, Extension and Modification Agreement, Loan Agreement (Plainscapital Corp), Modification Agreement (Plainscapital Corp)

AutoNDA by SimpleDocs

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 Amendment, the Revolving Note and the New Noteeach other Loan Document. 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 Amendment, the Revolving Note and the New Noteany other Loan Document, together with specimen signatures of such officers;.

Appears in 3 contracts

Samples: Loan Agreement (Plains Capital Corp), Loan Agreement (Plains Capital Corp), Loan Agreement (Plains Capital Corp)

Resolutions of Borrower. Lender shall have received corporate resolutions of the Board of Directors or Executive Committee 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;

Appears in 2 contracts

Samples: Loan Agreement (Plainscapital Corp), Loan Agreement (Plainscapital Corp)

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 Amendment, the Term Note 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 Amendment, the Term Note and the New Note, together with specimen signatures of such officers;

Appears in 2 contracts

Samples: Renewal, Extension and Modification Agreement, Credit Agreement (Plainscapital Corp)

Resolutions of Borrower. Lender shall have received corporate resolutions of the Board of Directors or Executive Committee of Borrower, certified by the Secretary of Borrower, which resolutions authorize the execution, delivery and performance by Borrower of this Amendment Amendment, the Term Note 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 Amendment, the Term Note and the New Note, together with specimen signatures of such officers;

Appears in 2 contracts

Samples: Renewal, Extension and Modification Agreement, Renewal, Extension and Modification Agreement (Plainscapital Corp)

Resolutions of Borrower. Lender shall have received corporate 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 Agreement and the New Noteeach other Loan Document. 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 Agreement and the New Noteany other Loan Document, together with specimen signatures of such officers;.

Appears in 1 contract

Samples: Loan Agreement (Plains Capital Corp)

Resolutions of Borrower. Lender shall have received corporate resolutions of the Board of Directors or Executive Committee of Borrower, certified by the Secretary of Borrower, which resolutions authorize the execution, delivery and performance by Borrower of this Amendment Amendment, the Term Note 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;of

Appears in 1 contract

Samples: Renewal, Extension and Modification Agreement (Plainscapital Corp)

AutoNDA by SimpleDocs

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;.

Appears in 1 contract

Samples: Loan Agreement (Plains Capital Corp)

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 NoteAmendment. 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 NoteAmendment, together with specimen signatures of such officers;

Appears in 1 contract

Samples: Loan Agreement (Plainscapital Corp)

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 NoteAmendment. 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 NoteAmendment, together with specimen signatures of such officers;

Appears in 1 contract

Samples: Modification Agreement (Plainscapital Corp)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!