Common use of RESOLUTIONS OF COMPANY Clause in Contracts

RESOLUTIONS OF COMPANY. Certified copies of resolutions of the Board of Directors of the Company authorizing the execution and delivery of this Fourth Amendment and the performance of its obligations under the Amended Credit Agreement.

RESOLUTIONS OF COMPANY. Certified copies of resolutions of the Board of Directors of the Company authorizing the execution and delivery of this Fourth Fifth Amendment and the performance of its obligations under the Amended Credit Agreement.

RESOLUTIONS OF COMPANY. Certified copies of resolutions of the Board of Directors of the Company authorizing the execution and delivery of this Fourth Seventh Amendment and the performance of its obligations under the Amended Credit Agreement.

RESOLUTIONS OF COMPANY. Certified copies of resolutions of the Board of Directors of the Company authorizing the execution and delivery of this Fourth Third Amendment and the performance of its obligations under the Amended Credit Agreement.