Resolutions. A certified copy of the resolutions of the Board of Directors of Borrower authorizing the execution, delivery and performance by Borrower of the Loan Documents.
Appears in 59 contracts
Samples: Loan and Security Agreement (Cytosorbents Corp), Loan and Security Agreement (Abeona Therapeutics Inc.), Loan and Security Agreement (Arrowroot Acquisition Corp.)
Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance by Borrower performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Loan Documents.
Appears in 7 contracts
Samples: Credit Agreement (Renaissancere Holdings LTD), Credit Agreement (Renaissancere Holdings LTD), Credit Agreement (Renaissancere Holdings LTD)
Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of Borrower authorizing the executionBorrower, delivery and performance by Borrower evidencing approval of the execution of this Agreement, related Loan DocumentsDocuments and other instruments as referred to herein.
Appears in 2 contracts
Samples: Loan Agreement (Major Realty Corp), Loan Agreement (Major Realty Corp)
Resolutions. A certified copy of the resolutions of the Board of Directors ----------- and/or shareholders, or members and/or mangers of, as applicable, of each Borrower authorizing the execution, delivery and performance by Borrower of this Modification and the Loan Documents.
Appears in 2 contracts
Samples: Loan Documents (Amrep Corp.), Loan Documents (Amrep Corp.)
Resolutions. A certified copy of the resolutions of the Board of Directors and/or shareholders of the Borrower authorizing the execution, delivery and performance by Borrower of this First Amendment and the Loan Documentsrelated loan documents.
Appears in 2 contracts
Samples: Loan Agreement (Metrocorp Inc), Credit Agreement (Nashua Corp)
Resolutions. A certified copy of the resolutions of the Board of Directors of each Borrower authorizing the execution, delivery and performance by Borrower of the Loan Documents.
Appears in 2 contracts
Samples: Loan and Security Agreement (Athersys, Inc / New), Loan and Security Agreement (BTHC VI Inc)
Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance by the Borrower of this Agreement, the Note and the other Loan DocumentsDocuments to which the Borrower is a party.
Appears in 2 contracts
Samples: Credit Agreement (Bingham Financial Services Corp), Credit Agreement (Bingham Financial Services Corp)
Resolutions. A certified copy of the resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance by Borrower of this Amendment and the Loan Documentsrelated loan documents.
Appears in 2 contracts
Samples: Credit Agreement (Huron Consulting Group Inc.), Credit Agreement (Huron Consulting Group Inc.)
Resolutions. A certified copy of the resolutions of the Board of Directors of each Borrower authorizing the execution, delivery and performance by such Borrower of the Loan Documents, certified by an officer of each such Borrower as being true, correct and complete as of the Closing Date.
Appears in 2 contracts
Samples: Loan and Security Agreement (Virtuix Holdings Inc.), Loan and Security Agreement (Digital Caddies, Inc.)
Resolutions. A certified copy of the resolutions of the Board of Directors Managers of Borrower authorizing the execution, delivery and performance by Borrower of the Loan Documents.
Appears in 2 contracts
Samples: Loan and Security Agreement (Rani Therapeutics Holdings, Inc.), Loan and Security Agreement (Rani Therapeutics Holdings, Inc.)
Resolutions. A certified copy of the resolutions of the Board of Directors of Borrower Borrower, authorizing the execution, delivery and performance by Borrower of the such Loan DocumentsDocuments to which it is a party.
Appears in 1 contract
Samples: Credit Agreement (Emcon)
Resolutions. A certified copy Certified copies of the resolutions of the Board of ----------- Directors of Borrower and each authorizing or ratifying the execution, delivery delivery, and performance by Borrower performance, respectively, of the this Agreement and all applicable Loan Documents.
Appears in 1 contract
Samples: Loan Agreement (Chemfirst Inc)
Resolutions. A certified copy of the resolutions a Resolution of the Board of Directors of the Borrower authorizing the execution, delivery and performance by Borrower of each of the Loan DocumentsDocuments and any other documents provided for in this Agreement.
Appears in 1 contract
Resolutions. A certified copy of the resolutions of the Board of Directors or similar governing body of Borrower authorizing the execution, delivery and performance by Borrower Bxxxxxxx and Guarantors of the Loan Documents.
Appears in 1 contract
Resolutions. A certified copy of the resolutions of the Board of Directors (or applicable governing body) of Borrower authorizing the execution, delivery and performance by Borrower of the Loan Documents.
Appears in 1 contract
Resolutions. A certified copy Certified copies of the resolutions of the Board of ----------- Directors of the Borrower authorizing the execution, delivery and performance by Borrower performance, respectively, of those documents and matters required of it with respect to this Agreement or the other Loan Documents.
Appears in 1 contract
Resolutions. A certified copy of the resolutions of the Board of Directors of Borrower each Borrower, as applicable, authorizing the execution, delivery and performance by each such Borrower of the Loan Documents.
Appears in 1 contract
Samples: Loan and Security Agreement (Bacterin International Holdings, Inc.)
Resolutions. A certified copy of the resolutions of the Board of Directors of Borrower the Company authorizing the execution, delivery delivery, and performance by Borrower of this Agreement, the Notes, and the other Loan Documents.
Appears in 1 contract
Resolutions. A certified copy of the resolutions of the Board of ----------- Directors and/or shareholders, or members and/or mangers of, as applicable, of each Borrower authorizing the execution, delivery and performance by Borrower of this Modification and the Loan Documents.
Appears in 1 contract
Samples: Loan Documents (Amrep Corp.)
Resolutions. A certified copy of the resolutions of the Board of Directors and shareholders of each Borrower, as applicable, of each Borrower authorizing the execution, delivery and performance by each such Borrower of the Loan Documents.
Appears in 1 contract
Samples: Loan and Security Agreement (Oculus Innovative Sciences, Inc.)
Resolutions. A certified copy of the resolutions of the Board of Directors of the Borrower authorizing the execution, delivery delivery, and performance by Borrower of this Amendment and the Loan Documentsrelated loan documents.
Appears in 1 contract
Resolutions. A certified copy of the resolutions of the Board of Directors (or other governing body) of Borrower authorizing the execution, delivery and performance by Borrower of the Loan Documents.
Appears in 1 contract
Resolutions. A certified copy of the resolutions of the Board of Directors or equivalent governing body of Borrower authorizing the execution, delivery and performance by Borrower of the Loan Documents.
Appears in 1 contract
Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors (or other appropriate body) of the Borrower authorizing or ratifying the execution, delivery and performance by the Borrower of this Agreement and the Loan DocumentsNote to be issued by the Borrower.
Appears in 1 contract
Samples: Term Loan Agreement (Pentair Inc)
Resolutions. A certified copy Certified copies of the resolutions of the Board of Directors (or other appropriate body) of each Borrower authorizing or ratifying the execution, delivery and performance by such Borrower of the Loan Documentsthis Agreement and any Note to be issued by such Borrower.
Appears in 1 contract
Samples: Credit Agreement (Pentair Inc)
Resolutions. A certified copy Certified copies of the resolutions of the Board of ----------- Directors of Borrower authorizing or ratifying the execution, delivery delivery, and performance by Borrower performance, respectively, of the this Agreement and all applicable Loan Documents.
Appears in 1 contract
Samples: Loan Agreement (Chemfirst Inc)
