Common use of Resolutions of Borrower Clause in Contracts

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of Borrower stating that such resolutions have been duly adopted, are true and correct, have not been altered or repealed and are in full force and effect.

Appears in 2 contracts

Samples: Convertible Debenture Loan Agreement (Topro Inc), Convertible Debenture Loan Agreement (Packaging Research Corp)

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Resolutions of Borrower. Copies Resolutions of resolutionsBorrower approving the Loans contemplated hereby, as duly 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 Directors 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of Borrower stating that such resolutions have been duly adopted, are true and correct, have not been altered or repealed and are in full force and effect.

Appears in 2 contracts

Samples: Revolving Credit Agreement (Energysouth Inc), Revolving Credit Agreement (Mobile Gas Service Corp)

Resolutions of Borrower. Copies of resolutions, as Resolutions duly adopted by the Borrower's Board Boards of Directors, Directors of Borrower and Guarantor approving the execution, delivery delivery, and performance of this the Loan AgreementDocuments executed by Borrower and Guarantor, the Debenturesas applicable, and the other Loan Documents, including the transactions contemplated herein therein, and accompanied by a certificate certificates of the Secretary or Assistant Secretary of Borrower and Guarantor stating that such resolutions have been duly adopted, are true and correct, have not been altered or repealed repealed, and are in full force and effecteffect on the date of execution hereof.

Appears in 1 contract

Samples: Credit Agreement (United States Exploration Inc)

Resolutions of Borrower. Copies Resolutions of resolutionsBorrower approving the Loans contemplated hereby, as duly 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 Directors and accompanied by a certificate of the Secretary or Assistant Secretary of Borrower stating that such resolutions have been duly adopted, are true and and, correct, have not been altered or repealed and are in full force and effect.

Appears in 1 contract

Samples: Revolving Credit Agreement (Energysouth Inc)

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Resolutions of Borrower. Copies Resolutions of resolutions, as adopted by Borrower authorizing the Borrower's Board of Directors, approving the execution, delivery and performance execution of this Loan Agreement, the Debentures, Agreement and the other Loan Documents, including Documents duly adopted by the transactions contemplated herein Board of Directors of Borrower 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.

Appears in 1 contract

Samples: Revolving Credit Agreement (Pier 1 Imports Inc/De)

Resolutions of Borrower. Copies Resolutions of resolutionsBorrower approving the Loans contemplated hereby, as duly adopted by the Borrower's ’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 Directors 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.

Appears in 1 contract

Samples: Revolving Credit Agreement (Energysouth Inc)

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