Common use of Resolutions Clause in Contracts

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Loan Documents.

Resolutions. Certified copies of resolutions of the Board of Directors of the corporate Borrower and each of the Guarantors authorizing or ratifying the execution, delivery delivery, and performance, respectively, of those documents and matters required of it with respect Loan Documents to this Agreement or the other Loan Documentswhich each is a party.

Resolutions. Certified copies of resolutions of the Board Boards of Directors of Borrower and the Borrower Originators authorizing or ratifying the execution, delivery and performance, respectively, of those documents and matters required the Transaction Documents to which it is a party, together with a certified copy of it with respect to this Agreement or the other Loan its Organizational Documents.

Resolutions. Certified copies of resolutions of the Board of ----------- Directors of the each Borrower authorizing or ratifying the execution, delivery and performance, respectively, performance by such Borrower of those documents and matters required of it with respect to this Agreement or and the other Loan Documentsdocuments provided for in this Agreement to be executed by such Borrower.

Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors of the each Borrower authorizing the execution, delivery and performance, respectively, performance by Borrower of those documents and matters required of it with respect to this Agreement or the other Loan Documents.

Resolutions. Certified copies of the resolutions of the Board of Directors of the Borrower authorizing Borrower, evidencing approval of the executionexecution of this Agreement, delivery related Loan Documents and performance, respectively, of those documents and matters required of it with respect other instruments as referred to this Agreement or the other Loan Documentsherein.

Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors Managers of the Borrower authorizing the execution, delivery and performance, respectively, performance by Borrower of those documents and matters required of it with respect to this Agreement or the other Loan Documents.

Resolutions. Certified copies of resolutions of the Board of Directors Managers of the Borrower Borrower, the Performance Guarantor and each of the Originators authorizing or ratifying the execution, delivery and performance, respectively, of those documents and matters required the Transaction Documents to which it is a party, together with a certified copy of it with respect to this Agreement or the other Loan its Organizational Documents.

Resolutions. Certified copies of resolutions of the Board of Directors of the (or other appropriate body) each Borrower authorizing or ratifying the execution, delivery and performance, respectively, performance by such Borrower of those documents and matters required of it with respect to this Agreement or the other Loan Documentsand any Note to be issued by such Borrower.

Resolutions. Certified copies of resolutions of the Board of Directors of Borrower, the Borrower Performance Guarantor and each of the Sellers authorizing or ratifying the execution, delivery and performance, respectively, of those documents and matters required the Transaction Documents to which it is a party, together with a certified copy of it with respect to this Agreement or the other Loan its Organizational Documents.

Resolutions. Certified copies of resolutions of the Board managers and members of Directors of the Borrower authorizing the execution, delivery and performanceperformance of this Agreement, respectively, the Related Documents to which Borrower is a party and any other documents provided for herein or therein to be executed by Borrower. Resolutions should authorize future amendments and extensions of those the loan documents and matters required of it with respect to this Agreement or the other Loan Documentscredit facilities.

Resolutions. Certified copies of resolutions of the Board of Directors of the each Borrower authorizing the execution, delivery and performanceperformance by the Borrowers of this Agreement, respectively, of those documents the Notes and matters required of it with respect to this Agreement or the other Loan DocumentsDocuments and the Related Transaction Agreements to which such Borrower is a party.

Resolutions. Certified copies of resolutions of the Board of Directors of the each Borrower authorizing or ratifying the execution, delivery and performance, respectively, performance by such Borrower of those documents and matters required of it with respect to this Agreement or and the other Loan Documentsdocuments provided for in this Agreement to be executed by such Borrower.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performanceperformance by the Borrower of this Agreement, respectively, of those documents the Note and matters required of it with respect to this Agreement or the other Loan DocumentsDocuments to which the Borrower is a party.

Resolutions. Certified copies A certified copy of resolutions of the Board of Directors ----------- and/or shareholders, or members and/or mangers of, as applicable, of the each Borrower authorizing the execution, delivery and performance, respectively, performance of those documents this Modification and matters required of it with respect to this Agreement or the other Loan Documents.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower and Toro authorizing or ratifying the execution, delivery and performance, respectively, of those documents the Transaction Documents to which it is a party, together with a certified copy of its articles or certificate of incorporation and matters required of it with respect to this Agreement or the other Loan Documentsby-laws.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower General Partner authorizing or ratifying the execution, delivery delivery, and performance, respectively, of those documents and matters required of it with respect to this Agreement or and all Loan Documents by the other Loan DocumentsBorrower.

Resolutions. Certified copies of resolutions of the Board of Directors of each of the Borrower and the Guarantor authorizing the execution, delivery and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Loan DocumentsDocuments to which such Person is a party.

Resolutions. Certified copies of resolutions of the Board of Directors of the each Borrower authorizing the execution, execution and delivery of and performance, respectively, the consummation of those documents and matters required of it with respect to the transactions contemplated by this Agreement and the Other Agreements and all other documents or the other Loan Documentsinstruments to be executed and delivered in conjunction herewith and therewith by each Borrower.

Resolutions. Certified copies of resolutions of the Board of Directors (or other appropriate body) of the Borrower authorizing or ratifying the execution, delivery and performance, respectively, performance by the Borrower of those documents and matters required of it with respect to this Agreement or and the other Loan DocumentsNote to be issued by the Borrower.

Resolutions. Certified copies of resolutions of the Board of ----------- Directors of the Borrower authorizing or ratifying the execution, delivery delivery, and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other and all applicable Loan Documents.

Resolutions. Certified copies of resolutions of the Board of Directors of each of Borrower, the Borrower Performance Guarantor, U.S. Xpress and Global authorizing or ratifying the execution, delivery and performance, respectively, of those documents and matters required the Transaction Documents to which it is a party, together with a certified copy of it with respect to this Agreement or the other Loan its Organizational Documents.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower Borrower, Servicer, Performance Guarantor, Parent SPE and each Originator authorizing or ratifying the execution, delivery and performance, respectively, of those documents and matters required the Transaction Documents to which it is a party, together with a certified copy of it with respect to this Agreement or the other Loan its Organization Documents.

Resolutions. Certified copies of resolutions of the Board of ----------- Directors of the Borrower authorizing the execution, delivery and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Loan Documents.

Resolutions. Certified copies of the resolutions of the Board board of Directors directors (or other governing body, as appropriate) of the Borrower authorizing and each of the executionPrimary Subsidiaries approving each Loan Document to which it is a party and certified copies of all documents evidencing other necessary action and governmental approvals, delivery and performanceif any, respectively, of those documents and matters required of it with respect to this Agreement or the other such Loan DocumentsDocument.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower authorizing the execution, execution and delivery of and performance, respectively, the consummation of those documents and matters required of it with respect to the transactions contemplated by this Agreement and the Other Agreements and all other documents or the other Loan Documentsinstruments to be executed and delivered in conjunction herewith and therewith by Borrower.

Resolutions. Certified copies of resolutions of the Board of Directors or Members of the Borrower and, where required, shareholders, authorizing or ratifying the execution, delivery and performanceperformance of this Agreement, respectively, of those the Related Documents to which the Borrower is a party and any other documents and matters required of it with respect provided for herein or therein to this Agreement or be executed by the other Loan DocumentsBorrower.

Resolutions. Certified copies of resolutions of the Borrower's Board ----------- of Directors of the Borrower Directors, and, where required, shareholders, authorizing or ratifying the execution, delivery and performanceperformance of this Agreement, respectively, of those the Term Note and the Financing Agreements to which Borrower is a party and any other documents and matters required of it with respect provided for herein or therein to this Agreement or the other Loan Documentsbe executed by Borrower.

Resolutions. Certified copies of resolutions of the Board ----------- of Directors of the Borrower authorizing the execution, delivery and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Loan Documents.

Resolutions. Certified copies of resolutions of the Board of Directors of the each Borrower authorizing the executionexecution and delivery of and the consummation of the transactions contemplated by the Acquisition, delivery and performance, respectively, of those documents and matters required of it with respect to this Agreement and the Other Agreements and all other documents or the other Loan Documentsinstruments to be executed and delivered in conjunction herewith and therewith by each Borrower.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower Borrower, Servicer and Originator authorizing or ratifying the execution, delivery and performance, respectively, of those documents the Transaction Documents to which it is a party, together with a certified copy of its articles or certificate of incorporation and matters required of it with respect to this Agreement or the other Loan Documentsby-laws.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower Borrower, authorizing the execution, delivery and performance, respectively, of those documents and matters required of it them with respect to this Agreement or the other Loan DocumentsDocuments to which they are a party.

Resolutions. Certified copies A certified copy of resolutions of the Board of Directors of the Borrower Company authorizing the execution, delivery delivery, and performanceperformance of this Agreement, respectivelythe Notes, of those documents and matters required of it with respect to this Agreement or the other Loan Documents.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower Borrower, Master Servicer and each Originator authorizing or ratifying the execution, delivery and performance, respectively, of those documents the Transaction Documents to which it is a party, together with a certified copy of its articles or certificate of incorporation and matters required of it with respect to this Agreement or the other Loan Documentsby-laws.

Resolutions. Certified copies of resolutions of the Board of Directors of Borrower, the Borrower Performance Guarantor and each of the Originators authorizing or ratifying the execution, delivery and performance, respectively, of those documents and matters required the Transaction Documents to which it is a party, together with a certified copy of it with respect to this Agreement or the other Loan its Organizational Documents.

Resolutions. Certified copies of resolutions of the Borrower's ----------- Board of Directors of the Borrower and, where required, shareholders, authorizing or ratifying the execution, delivery and performanceperformance of this Agreement, respectively, of those the Related Documents to which the Borrower is a party and any other documents and matters required of it with respect provided for herein or therein to this Agreement or be executed by the other Loan DocumentsBorrower.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower and each Guarantor, authorizing or ratifying the execution, delivery delivery, and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Loan Documents.

Resolutions. Certified copies of resolutions of the Board of Directors of the Borrower authorizing or ratifying the execution, delivery and performance, respectively, of those documents and matters required of it with respect to this Agreement or and the other Loan DocumentsTransaction Documents to which it is a party.

Resolutions. Certified copies A certified copy of the resolutions of the Board of Directors or similar governing body of the Borrower authorizing the execution, delivery and performance, respectively, performance by Bxxxxxxx and Guarantors of those documents and matters required of it with respect to this Agreement or the other Loan Documents.

Resolutions. Certified copies A certified copy of resolutions a Resolution of the Board of Directors of the Borrower authorizing the execution, delivery and performance, respectively, performance of those each of the Loan Documents and any other documents and matters required of it with respect to provided for in this Agreement or the other Loan DocumentsAgreement.

Resolutions. Certified copies of resolutions of the Board of Directors (or other appropriate body) of the each Borrower authorizing or ratifying the execution, delivery and performance, respectively, performance by such Borrower of those documents and matters required of it with respect to this Agreement or the other Loan Documentsand any Note to be issued by such Borrower.

Resolutions. Certified copies of resolutions of the Board of ----------- Directors of the Borrower and each authorizing or ratifying the execution, delivery delivery, and performance, respectively, of those documents and matters required of it with respect to this Agreement or the other and all applicable Loan Documents.

Resolutions. Certified copies of resolutions of the Board of Directors of (or other appropriate body) the Borrower Company authorizing or ratifying the execution, delivery and performance, respectively, performance by the Company of those documents and matters required of it with respect to this Agreement or the other Loan Documentsand each Note.