Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a party;
Appears in 8 contracts
Samples: Credit Agreement (Dynamex Inc), Credit Agreement (Dynamex Inc), Credit Agreement (Dynamex Inc)
Resolutions. Resolutions Certified resolutions of the Board board of Directors directors, members, managers, partners or similar governing body of the Borrower and the other each Loan Parties certified by its Secretary or an Assistant Secretary Party which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents agreements, documents and instruments referred to herein to which the Borrower or such Loan Party is or is to be a party;
Appears in 6 contracts
Samples: Credit Agreement (Petro Financial Corp), Credit Agreement (Petro Stopping Centers L P), Credit Agreement (Petro Financial Corp)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties each Significant Subsidiary certified by its Secretary or an Assistant Secretary which authorize the its execution, delivery delivery, and performance by of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 5 contracts
Samples: Credit Agreement (Darling International Inc), Credit Agreement (Bank One Corp), Credit Agreement (Darling International Inc)
Resolutions. Resolutions of the Board board of Directors of the Borrower and the other Loan Parties directors or equivalent governing body (as applicable) certified by its the Secretary or an Assistant Secretary or equivalent officer or representative of each Loan Party which authorize the execution, delivery and performance by such Loan Party of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 5 contracts
Samples: Credit Agreement (World Access Inc /New/), Credit Agreement (State Communications Inc), Credit Agreement (Telergy Inc /Ny)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other each Loan Parties Party certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by such Loan Party of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 5 contracts
Samples: Credit Agreement (Falcon Drilling Co Inc), Credit Agreement (Falcon Drilling Co Inc), Credit Agreement (R&b Falcon Corp)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties or equivalent governing body (as applicable) certified by its the Secretary or an Assistant Secretary (or equivalent officer or representative) of each Loan Party which authorize the execution, delivery and performance by such Loan Party of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 5 contracts
Samples: Credit Agreement (Texas Telecommunications Lp), Credit Agreement (Alamosa PCS Holdings Inc), Credit Agreement (Alamosa PCS Holdings Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties each Guarantor certified by its Secretary or an Assistant Secretary which authorize the execution, delivery delivery, and performance by of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 5 contracts
Samples: Credit Agreement (Ezcorp Inc), Credit Agreement (Ezcorp Inc), Credit Agreement (Ezcorp Inc)
Resolutions. Resolutions of the Board of Directors (or other governing body) of the Borrower and the each other Loan Parties Obligated Party certified by its the Secretary (or an Assistant Secretary other custodian of records) of Borrower and each other Obligated Party which authorize the execution, delivery delivery, and performance by the Borrower or any such Obligated Party of this Agreement and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or any such Loan Obligated Party is or is to be a party;
Appears in 5 contracts
Samples: Loan Agreement (United Development Funding IV), Loan Agreement (United Development Funding IV), Loan Agreement (United Development Funding IV)
Resolutions. Resolutions of the Board board of Directors directors of the Borrower and the other Loan Parties Borrower, certified by its Secretary or an Assistant Secretary Secretary, which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a partyparty hereunder;
Appears in 4 contracts
Samples: Credit Agreement (BMJ Medical Management Inc), Credit Agreement (BMJ Medical Management Inc), Credit Agreement (BMJ Medical Management Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties or equivalent governing body (as applicable) certified by its the Secretary or an Assistant Secretary or equivalent officer or representative of each Loan Party which authorize the execution, delivery and performance by such Loan Party of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 4 contracts
Samples: Credit Agreement (Savvis Communications Corp), Credit Agreement (Log on America Inc), Credit Agreement (Savvis Communications Corp)
Resolutions. Resolutions of the Board of Directors (or other governing body) of the Borrower and the other each Loan Parties Party certified by its the Secretary or an Assistant Secretary (or other custodian of records) of such Loan Party, which authorize the execution, delivery delivery, and performance by the Borrower such Loan Party, of this Agreement and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a party;
Appears in 4 contracts
Samples: Loan Agreement (Quest Resource Holding Corp), Loan Agreement (Pizza Inn Holdings, Inc /Mo/), Commercial Loan Agreement (Moody National REIT I, Inc.)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other each Loan Parties Party certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by such Loan Party of the Borrower Loan Documents and the other Loan Parties of this Amendment and the other Amendment Related Transactions Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 3 contracts
Samples: Credit Agreement (Dynamex Inc), Credit Agreement (Dynamex Inc), Credit Agreement (Dynamex Inc)
Resolutions. Resolutions of the Board board of Directors directors, members, partners or other appropriate governing body of the Borrower and the other each Loan Parties Party certified by its Secretary or an Assistant Secretary a Managerial Official of such Person, which resolutions authorize the execution, delivery delivery, and performance by the Borrower and the such Loan Party of this Loan Agreement and/or any other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 3 contracts
Samples: Loan Agreement, Loan Agreement (Del Frisco's Restaurant Group, Inc.), Loan Agreement (Del Frisco's Restaurant Group, Inc.)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties ----------- certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party is or is to be a party;party hereunder.
Appears in 3 contracts
Samples: Guaranteed Loan Agreement (Scientific Measurement Systems Inc/Tx), Guaranteed Loan Agreement (Scientific Measurement Systems Inc/Tx), Guaranteed Loan Agreement (Scientific Measurement Systems Inc/Tx)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery delivery, and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party is or is to be a partyparty hereunder;
Appears in 2 contracts
Samples: Credit Agreement (Crain Industries Inc), Credit Loan Agreement (Sterling Construction Co Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its the Secretary or an Assistant Secretary of the Borrower which authorize the execution, delivery delivery, and performance by the Borrower of this Agreement and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a party;
Appears in 2 contracts
Samples: Loan Agreement (Boyle Fleming & Co Inc), Loan Agreement (First Wave Marine Inc)
Resolutions. Resolutions of the Board of Directors of the each Borrower and the other Loan Parties each Obligated Party certified by its Secretary or an Assistant Secretary which authorize the its execution, delivery delivery, and performance by of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 2 contracts
Samples: Security Agreement (Nelnet Inc), Security Agreement (Nelnet Inc)
Resolutions. Borrower. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party is or is to be a party;party hereunder.
Appears in 2 contracts
Samples: Credit Agreement (Veritas DGC Inc), Credit Agreement (Veritas DGC Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties Borrower, certified by its the Secretary or an Assistant Secretary of Borrower which authorize the execution, delivery delivery, and performance by the Borrower of this Agreement and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a party;
Appears in 2 contracts
Samples: Loan Agreement (Penson Worldwide Inc), Loan Agreement (Penson Worldwide Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery delivery, and performance by the Borrower of this Agreement and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a party;
Appears in 2 contracts
Samples: Loan Agreement (Uici), Loan Agreement (Uici)
Resolutions. Resolutions of the Board of Directors (or other similar authorizing documents) of the Borrower and the other Loan Parties certified by its Secretary or Secretary, an Assistant Secretary which Secretary, or another authorized Person that authorize the its execution, delivery delivery, and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party it is or is to be a party;party hereunder.
Appears in 2 contracts
Samples: Credit Agreement (Software Spectrum Inc), Credit Agreement (Software Spectrum Inc)
Resolutions. Resolutions of the Board board of Directors directors or other ----------- appropriate body of the Borrower Company and the other Loan Parties each Subsidiary certified by its Secretary or an Assistant Secretary or other analogous officer or representative which authorize the execution, delivery and performance by the Borrower and the other Loan Parties such Person of this Amendment and the such other Amendment Loan Documents to be executed in connection herewith to which the Borrower or such Loan Party it is or is to be a party;
Appears in 2 contracts
Samples: Credit Agreement (Encompass Services Corp), Credit Agreement (Encompass Services Corp)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties each Obligated Party certified by its Secretary or an Assistant Secretary which authorize the execution, delivery delivery, and performance by such Person of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party Person is or is to be a party;
Appears in 2 contracts
Samples: Credit Agreement (Magnum Hunter Resources Inc), Credit Agreement (Magnum Hunter Resources Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower each Loan ----------- Party, approving and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize authorizing the execution, delivery and performance by the Borrower and the other of each Loan Parties of this Amendment and the other Amendment Documents Document to which the Borrower or it is a party, and any other documents, instruments and certificates required to be executed by such Loan Party is in connection herewith and with the Transactions and approving and authorizing the execution, delivery and payment of the Notes, each such resolution certified as of the Closing Date by its Secretary or is to be a partyone of its Assistant Secretaries as being in full force and effect without modification or amendment;
Appears in 2 contracts
Samples: Primestar Inc, Primestar Inc
Resolutions. Resolutions of the Board of Directors (or other governing body) of the Borrower and the each other Loan Parties Obligated Party certified by its the Secretary or an Assistant Secretary (or other custodian of records) of the Borrower and each other Obligated Party which authorize the execution, delivery delivery, and performance by the Borrower and each other Obligated Party of this Agreement and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a party;
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the ----------- Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a party;
Appears in 1 contract
Samples: Credit Agreement (Cais Internet Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other each ----------- Loan Parties Party certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a party;of this Amendment; and
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties each Obligated Party or similar evidence of authority, certified by its Secretary or Secretary, an Assistant Secretary or other authorized Person which authorize the execution, delivery delivery, and performance by of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 1 contract
Samples: Loan Agreement (Emcare Holdings Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery delivery, and performance by the Borrower of this Agreement and the other Loan Parties of this Amendment and the other Amendment Transaction Documents to which the Borrower or such Loan Party is or is to be a party;
Appears in 1 contract
Samples: Loan Agreement (Uici)
Resolutions. Resolutions of the Board of Directors (or other similar authorizing documents) of the Borrower and the other Loan Parties each Obligated Party certified by its Secretary or Secretary, an Assistant Secretary Secretary, or another authorized Person which authorize the its execution, delivery delivery, and performance by of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;.
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by one of its Secretary or an Assistant Secretary Directors, which authorize the execution, delivery and performance by the Borrower of this Agreement and the other Loan Parties of this Amendment and the other Amendment Documents Papers to which the Borrower or such Loan Party is or is to be a party;
Appears in 1 contract
Samples: Credit Agreement (Dril-Quip Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other each Loan Parties ----------- Party certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party of the Loan Documents and the Related Transactions Documents (as defined in the Mail-Well Credit Agreement) to which it is or is to be a party;
Appears in 1 contract
Samples: Lease Agreement (Mail Well I Corp)
Resolutions. Resolutions of the Board of Directors Trustees (or other governing body) of the Borrower and the each other Loan Parties Obligated Party certified by its the Secretary (or an Assistant Secretary other custodian of records) of Borrower and each other Obligated Party which authorize the execution, delivery delivery, and performance by the Borrower or any such Obligated Party of this Agreement and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or any such Loan Obligated Party is or is to be a party;
Appears in 1 contract
Samples: Loan Agreement (United Development Funding Income Fund V)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery delivery, and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party it is or is to be a partyparty hereunder;
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the ----------- Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party is or is to be a party;party hereunder.
Appears in 1 contract
Samples: Guaranteed Loan Agreement (Scientific Measurement Systems Inc/Tx)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties Directors, certified by its the Secretary or an Assistant Secretary Secretary, of each Loan Party which authorize the execution, delivery and performance by such Loan Party of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the Borrower SOURCECORP and the each other Loan Parties Party certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by such Loan Party of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 1 contract
Samples: Credit Agreement (Sourcecorp Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties Borrower, certified by its the Secretary or an Assistant Secretary of Borrower which authorize the execution, delivery delivery, and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party is or is to be a party;
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 1 contract
Resolutions. Resolutions of the Board board of Directors directors of the Borrower and the other each Loan Parties Party (as applicable) certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other such Loan Parties Party of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party is or is to be a partyparty hereunder;
Appears in 1 contract
Samples: Loan and Security Agreement (Omc Latin America Caribbean Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its the Secretary or an Assistant Secretary of each Loan Party which authorize the execution, delivery and performance by the Borrower and of the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the Borrower and the other each Loan Parties ----------- Party certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by such Loan Party of the Borrower Loan Documents and the other Loan Parties of this Amendment and the other Amendment Related Transactions Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties or equivalent ----------- governing body (as applicable) certified by its the Secretary or an Assistant Secretary (or equivalent officer or representative) of each Loan Party which authorize the execution, delivery and performance by such Loan Party of the Borrower and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 1 contract
Samples: Credit Agreement (Ipcs Inc)
Resolutions. Resolutions of the Board of Directors of the Borrower ----------- Borrower, Holdings and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower Borrower, Holdings and the other Loan Parties of this Amendment and the other Amendment Documents to which the Borrower Borrower, Holdings or such Loan Party is or is to be a party;
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the each Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery delivery, and performance by the such Borrower and the other Loan Parties of this Amendment and the other Amendment Loan Documents to which the such Borrower or such Loan Party is or is to be a partyparty hereunder;
Appears in 1 contract
Samples: Loan Agreement (Marcum Natural Gas Services Inc/New)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other each Loan Parties Party certified by its Secretary or an Assistant Secretary which authorize the execution, delivery delivery, and performance by the Borrower and the other such Loan Parties Party of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party is or is to be a partyparty hereunder;
Appears in 1 contract
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery delivery, and performance by the Borrower and the other Loan Parties of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party is or is to be a partyparty hereunder;
Appears in 1 contract
Samples: Loan Agreement (Pizza Inn Inc /Mo/)
Resolutions. Resolutions of the Board of Directors of the Borrower and the other Loan Parties certified by its the Secretary or an Assistant Secretary of such Person which authorize the execution, delivery delivery, and performance by the Borrower and the other Loan Parties such Person of this Amendment and the other Amendment Loan Documents to which the Borrower or such Loan Party Person is or is to be a party;
Appears in 1 contract
Samples: Credit Agreement (Aviall Inc)
Resolutions. Resolutions of the Board of Directors of each of the Borrower and the other Loan Parties certified by its Secretary or an Assistant Secretary which authorize the execution, delivery and performance by the Borrower and the other such Loan Parties Party of this Amendment and the other Amendment Documents to which the Borrower or such Loan Party it is or is to be a party;
Appears in 1 contract
