Common use of Secretary’s Certificates; Resolutions; Incumbency Clause in Contracts

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of the Borrower, and each Subsidiary of the Borrower which is a party to any Loan Documents, certifying:

Appears in 3 contracts

Samples: Credit Agreement (Esquire Communications LTD), Credit Agreement (Esquire Communications LTD), Credit Agreement (Life Time Fitness Inc)

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Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of the Borrower, Borrower and each Subsidiary of the Borrower which is a party to any Loan Documents, certifying:

Appears in 2 contracts

Samples: Credit Agreement (Packaged Ice Inc), Credit Agreement (Packaged Ice Inc)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary (or other authorized officer reasonably acceptable to the Agent) of Holdings, the Borrower, and each Subsidiary of the Borrower which is a party to any Loan DocumentsDocument, certifying:

Appears in 2 contracts

Samples: Credit Agreement (Panther Expedited Services, Inc.), Credit Agreement (Panther Expedited Services, Inc.)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of the Borrower, Borrower and each Subsidiary of the Borrower which is a party to any Loan DocumentsDocument, certifying:

Appears in 2 contracts

Samples: Credit Agreement (WII Components, Inc.), Credit Agreement (PrimeWood, Inc.)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of the each Borrower, and each Subsidiary of the Borrower which is a party to any Loan Documents, certifying:

Appears in 1 contract

Samples: Credit Agreement (Scpie Holdings Inc)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of the Borrower, and each Subsidiary of the Borrower which is a party to any Loan Documents, certifying:

Appears in 1 contract

Samples: Credit Agreement (Igate Capital Corp)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of Holdings, the Borrower, and each Subsidiary of the Borrower which is a party to any Loan Documents, certifying:

Appears in 1 contract

Samples: Credit Agreement (True Temper Sports Inc)

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Secretary’s Certificates; Resolutions; Incumbency. A certificate ------------------------------------------------- of the Secretary or Assistant Secretary of the Borrower, and each Subsidiary of the Borrower which is a party to any Loan Documents, certifying:

Appears in 1 contract

Samples: Credit Agreement (Shade Acquisition Inc)

Secretary’s Certificates; Resolutions; Incumbency. A duly executed certificate of the Secretary or Assistant Secretary of the Borrower, and each Subsidiary of the Borrower Loan Party which is a party to any Loan DocumentsDocument, certifying:

Appears in 1 contract

Samples: Credit Agreement (Harris & Harris Group Inc /Ny/)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of the Borrower, Borrower and each Subsidiary of the Borrower which is a party to any Loan DocumentsGuarantor, certifying:

Appears in 1 contract

Samples: Credit Agreement (Smithway Motor Xpress Corp)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of Holdings, the Borrower, Borrower and each Subsidiary of the Borrower which is a party to any Loan DocumentsDocument, certifying:

Appears in 1 contract

Samples: Credit Agreement (Brickman Group LTD)

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