Authorizing Resolutions and Incumbency. FINOVA shall have received a certificate from the Secretary of Borrower attesting to (i) the adoption of resolutions of Borrower's Board of Directors, and shareholders or members if necessary, authorizing the borrowing of money from FINOVA and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;
Authorizing Resolutions and Incumbency. Lender shall have received a certificate from the Secretary of Borrower and each corporate Guarantor attesting to (i) the adoption of resolutions of each respective Board of Directors authorizing the borrowing of money from Lender or the guaranty of the Indebtedness, as the case may be, and execution and delivery of this Agreement and the other Loan Documents to which Borrower and Guarantor are a party, and authorizing specific officers of Borrower and Guarantor to execute same, and (ii) the authenticity of original specimen signatures of such officers;
Authorizing Resolutions and Incumbency. The Lender shall have received a certificate from the Secretary of the Borrower attesting to (i) the adoption of resolutions of the Borrower's Board of Directors authorizing the borrowing of money from the Lender and execution and delivery of this Agreement and the other Loan Documents, and authorizing officers of the Borrower to execute this Agreement and the other Loan Documents, and (ii) the authenticity of signatures of such officers;
Authorizing Resolutions and Incumbency. Administrative Agent shall have received a certificate from the Secretary of each Borrower, each Guarantor and JV Partner attesting to (i) the adoption of resolutions of each respective Board of Directors, partners or members, as applicable authorizing the borrowing of money from Lenders or the guaranty of the Indebtedness, as the case may be, the pledge of and granting of Liens upon its assets, and execution and delivery of this Agreement and the other Loan Documents to which any such Person is a party, and authorizing specific officers of such Person to execute same, and (ii) the authenticity of original specimen signatures of such officers.
Authorizing Resolutions and Incumbency. Lender shall have received a certificate from the Secretary of Carbiz Parent, each Borrower and each Guarantor attesting to (i) the adoption of resolutions of each respective Board of Directors, partners or members, as applicable, authorizing the borrowing of money from Lender or the guaranty of the Indebtedness, as the case may be, the pledge of and granting of Liens upon its assets, and execution and delivery of this Agreement and the other Loan Documents to which any such Person is a party, and authorizing specific officers of such Person to execute same, and (ii) the authenticity of original specimen signatures of such officers.
Authorizing Resolutions and Incumbency. TEXTRON shall have received (i) a copy of resolutions of Borrower's Board of Directors authorizing the execution and delivery of this Agreement and the other Loan Documents, (ii) a copy of resolutions of each other Loan Party's Board of Directors authorizing the execution and delivery of the Loan Documents to which such Loan Party is a party, and authorizing specific officers of such Loan Party to execute same, and (iii) a certificate from the Secretary of Borrower and each other Loan Party attesting to (A) the adoption of the such resolutions, and (B) the authenticity of original specimen signatures of such officers;
Authorizing Resolutions and Incumbency. Agent shall have received a certificate from the Secretary of Borrower attesting to (i) the adoption of resolutions of Borrower's Board of Directors, (and shareholders if necessary), authorizing the borrowing of money from the Lenders and execution and delivery of this Agreement and the other Loan Documents to which Borrower is a party, and authorizing specific officers of Borrower to execute same, and (ii) the authenticity of original specimen signatures of such officers;
Authorizing Resolutions and Incumbency. DLL shall have received (i) a copy of resolutions of Borrower’s Board of Directors authorizing the execution and delivery of this Agreement and the other Loan Documents, (ii) a copy of resolutions of each other Loan Party’s (other than a Subordinating Creditor) Board of Directors authorizing the execution and delivery of the Loan Documents to which such Loan Party is a party, and authorizing specific officers of such Loan Party to execute same, and (iii) a certificate from the Secretary of Borrower and each other Loan Party (other than a Subordinating Creditor), attesting to (A) the adoption of the such resolutions, and (B) the authenticity of original specimen signatures of such officers;
Authorizing Resolutions and Incumbency. Lender shall have received a certificate from the Secretary of each Loan Party attesting to (i) the adoption of resolutions of each Loan Party's Board of Directors and Shareholders (if necessary) authorizing the borrowing of money from Lender, or the guaranty of the obligations of Borrower to Lender, as applicable, and execution and delivery of this Agreement and the other Loan Documents to which such Loan Party is a party, and authorizing specific officers of such Loan Party to execute same, and (ii) FINOVA LOAN AND SECURITY AGREEMENT ----------------------------------------------------------------------
Authorizing Resolutions and Incumbency. Lender shall have received a certificate from an authorized officer of Borrower attesting to (i) the adoption of resolutions of its Board of Directors (or equivalent governing body) authorizing (x) the execution and delivery of this Agreement and the other Loan Documents to which each Person is a party, (y) specific officers of Borrower to execute same and (z) the granting by Borrower of the security interests in and liens upon the Collateral, (ii) the authenticity of original specimen signatures of such officers, and (iii) validity of the organizational documents, good standing certificates and foreign qualifications, and such certificate shall state that the foregoing have not been amended, modified, revoked or rescinded since the date of such documents.
