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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 Borrower certifying: (i) the names and true signatures of the officers of Borrower authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be executed, delivered and performed, as applicable, hereunder; and (ii) copies of the resolutions of the board of directors of Borrower approving and authorizing the execution, delivery and performance, as applicable, by Borrower of this Agreement and the other Loan Documents to be executed or delivered by it hereunder;

Appears in 1 contract

Samples: Credit Agreement (Brickman Group LTD)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of Borrower certifying: the Borrower: (i) the names names, offices and true signatures of the officers of it, the Borrower authorized to execute, deliver and perform, as applicable, this Agreement, Agreement and all other Loan Documents to be executed, delivered and performed, as applicable, hereunder; and and (ii) copies of the resolutions of the board of directors of Borrower approving and authorizing the execution, delivery and performance, as applicable, performance by the Borrower of this Agreement and the other Loan Documents to be executed or delivered by it hereunder;. -6- <PAGE> (c)

Appears in 1 contract

Samples: Credit Agreement

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of Borrower Borrower, certifying: (i) the names and true signatures of the officers of Borrower authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be executed, delivered and performed, as applicable, hereunder; and (ii) copies of the resolutions of the board of directors or other governing body of Borrower approving and authorizing the execution, delivery and performance, as applicable, by Borrower of this Agreement and the other Loan Documents to be executed or delivered by it hereunder;

Appears in 1 contract

Samples: Credit Agreement (Captech Financial Group, Inc)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of Borrower each Borrower, certifying: (i) the names and true signatures of the Responsible Officers and all other officers of such Borrower authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be executed, executed and/or delivered and performed, as applicable, by it hereunder; and (ii) copies of the resolutions of the board Board of directors of such Borrower approving and authorizing the execution, delivery and performance, as applicable, performance by the Borrower of this Agreement and the other Loan Documents to be executed or and/or delivered by it hereunder;

Appears in 1 contract

Samples: Credit Agreement (Scpie Holdings Inc)

Secretary’s Certificates; Resolutions; Incumbency. A Delivery to the Agent of a certificate of the Secretary or Assistant Secretary of Borrower certifyingthe Borrower: (i) the names names, offices and true signatures of the officers of it, the Borrower authorized to execute, deliver and perform, as applicable, this Agreement, Agreement and all other Loan Documents to be executed, delivered and performed, as applicable, hereunder; and (ii) copies of the resolutions of the board of directors of Borrower approving and authorizing the execution, delivery and performance, as applicable, performance by the Borrower of this Agreement and the other Loan Documents to be executed or delivered by it hereunder;.

Appears in 1 contract

Samples: Credit Agreement (Igate Corp)

Secretary’s Certificates; Resolutions; Incumbency. A certificate of the Secretary or Assistant Secretary of the Borrower and the Guarantor, certifying: (i) the names and true signatures of the officers of Borrower the person(s) authorized to execute, deliver and perform, as applicable, this Agreement, and all other Loan Documents to be executed, delivered and performed, as applicable, hereunder; and (ii) copies Copies of the resolutions of the board of directors of Borrower the person(s) approving and authorizing the execution, delivery and performance, as applicable, performance by Borrower such person(s) of this Agreement Agreement, the Guaranty and the other Loan Documents to be executed or delivered by it hereunder;

Appears in 1 contract

Samples: Credit Agreement (Smithway Motor Xpress Corp)