Common use of Resolutions of Borrower Clause in Contracts

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dated the date of this Loan Agreement and stating that such resolutions are true and correct, have not been altered or repealed and are in full force and effect;

Appears in 1 contract

Samples: Loan Agreement (Burr Brown Corp)

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Resolutions of Borrower. Resolutions of the Borrower approving and authorizing the execution, delivery and performance of this Loan Agreement, the NoteSecurity 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 dated stating that as of the date of this execution and delivery of the Loan Agreement and stating that Documents such resolutions are true and correct, have not been altered or repealed and are in full force and effect;.

Appears in 1 contract

Samples: Credit Agreement (Metro Information Services Inc)

Resolutions of Borrower. Resolutions of Borrower approving the execution, delivery and performance of this Loan Agreement, the Revolving Credit 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 or Assistant 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dated the date of this Loan Agreement and stating that such resolutions are true and correct, have not been altered or repealed and are in full force and effect;.

Appears in 1 contract

Samples: Revolving Credit Agreement (Nn Ball & Roller Inc)

Resolutions of Borrower. Resolutions of Borrower approving the execution, delivery and performance of this Loan Agreement, the Revolving Credit Note, the other Term Promissory Note, the 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 or Assistant 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;.

Appears in 1 contract

Samples: Loan and Security Agreement (King Pharmaceuticals Inc)

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Resolutions of Borrower. Resolutions of Borrower approving the execution, delivery and performance of this Loan Agreement, the NoteNotes, the Letter of Credit Applications, the Security Agreement, 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 or Assistant 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;.

Appears in 1 contract

Samples: Revolving Credit and Term Loan Agreement (Falconite Inc)

Resolutions of Borrower. Resolutions of Borrower approving the execution, delivery and performance of this Loan Agreement, the Note, and 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;.

Appears in 1 contract

Samples: Secured Revolving Credit Loan Agreement (Remington Oil & Gas Corp)

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