Common use of By-Laws and Resolutions Clause in Contracts

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution of the Facility Documents to which the Borrower is a party.

Appears in 7 contracts

Samples: Assignment Agreement (Navigators Group Inc), Assignment Agreement (Navigators Group Inc), Assignment Agreement (Navigators Group Inc)

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By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the each Borrower, of its by-laws laws, articles of association or other operating documents and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Documents to which the Borrower is a partyLoan Documents.

Appears in 7 contracts

Samples: Credit Agreement (Aon PLC), Credit Agreement (Aon PLC), Credit Agreement (Aon PLC)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Loan Documents to which the Borrower is a party.

Appears in 6 contracts

Samples: Credit Agreement (White Mountains Insurance Group LTD), Credit Agreement (Green Tree Financial Corp), Credit Agreement (Fund American Enterprises Holdings Inc)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Documents to which the Borrower is a partyLoan Documents.

Appears in 5 contracts

Samples: Term Credit Agreement (Aon Corp), Assignment and Assumption (Aon Corp), Term Credit Agreement (Aon Corp)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the each Borrower, of its by-laws or code of regulations and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution of the Facility Loan Documents to which the such Borrower is a party.

Appears in 5 contracts

Samples: Credit Agreement (Nationwide Financial Services Inc/), Five Year Credit Agreement (Nationwide Financial Services Inc/), Year Credit Agreement (Nationwide Financial Services Inc/)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Loan Documents to which the Borrower is a party.

Appears in 4 contracts

Samples: Credit Agreement (Raymond James Financial Inc), Credit Agreement (Ralcorp Holdings Inc /Mo), Credit Agreement (Ralcorp Holdings Inc /Mo)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the each Borrower, of its by-laws by‑laws, articles of association or other operating documents and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Documents to which the Borrower is a partyLoan Documents.

Appears in 3 contracts

Samples: Year Credit Agreement (Aon PLC), Year Credit Agreement (Aon PLC), Credit Agreement

By-Laws and Resolutions. Copies, certified by the Secretary or ------------------------- Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Loan Documents to which the Borrower is a party.

Appears in 2 contracts

Samples: Credit Agreement (Ralcorp Holdings Inc /Mo), Credit Agreement (Ralcorp Holdings Inc /Mo)

By-Laws and Resolutions. Copies, certified by the ----------------------- Secretary or Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Loan Documents to which the Borrower is a party.

Appears in 2 contracts

Samples: Credit Agreement (Fund American Enterprises Holdings Inc), Credit Agreement (Fund American Enterprises Holdings Inc)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the each Borrower, of its by-laws or code of regulations and of its Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution of the Facility Loan Documents to which the such Borrower is a party.

Appears in 2 contracts

Samples: Credit Agreement (Nationwide Financial Services Inc/), Day Credit Agreement (Nationwide Financial Services Inc/)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrowereach Loan Party, of its constitution, by-laws laws, articles of association or other operating documents and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Documents to which the Borrower is a partyLoan Documents.

Appears in 2 contracts

Samples: Credit Agreement (Aon PLC), Credit Agreement (Aon PLC)

By-Laws and Resolutions. Copies, certified by the ----------------------- Secretary or Assistant Secretary of the Borrower and the Subsidiary Borrower, of its their respective by-laws and of its their respective Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Loan Documents to which the Borrower is and the Subsidiary Borrower are a party.

Appears in 2 contracts

Samples: Credit Agreement (Fund American Enterprises Holdings Inc), Credit Agreement (Fund American Enterprises Holdings Inc)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors' resolutions (and resolutions of resolutions or actions of other bodies, if any other body are deemed necessary by counsel for the Agent) authorizing the execution execution, delivery and performance of the Facility Loan Documents to which the Borrower is a party.

Appears in 1 contract

Samples: Credit Agreement (Luiginos Inc)

By-Laws and Resolutions. Copies, certified by the Secretary or ----------------------- Assistant Secretary of the each Borrower, of its by-laws and of its Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of this Agreement and the Facility Documents to which the Borrower is a partyTransactions.

Appears in 1 contract

Samples: Year Credit Agreement (Anthem Inc)

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By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower and the Subsidiary Borrower, of its their respective by-laws and of its their respective Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Loan Documents to which the Borrower is and the Subsidiary Borrower are a party.

Appears in 1 contract

Samples: Credit Agreement (Fund American Enterprises Holdings Inc)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of this Agreement and the Facility Documents to which the Borrower is a partyTransactions.

Appears in 1 contract

Samples: 364 Day Credit Agreement (Anthem Inc)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its by-by laws or other similar document and of resolutions of its Board of Directors’ Directors or other similar governing body (and resolutions and of resolutions or actions of other bodies, if any other body are deemed necessary by counsel for the Issuer) authorizing the execution execution, delivery and performance of the Facility Credit Documents to which the Borrower is a party.

Appears in 1 contract

Samples: Credit Agreement (Allied World Assurance Holdings LTD)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of this Agreement and the Facility Documents to which the Borrower is a partyTransactions.

Appears in 1 contract

Samples: Day Credit Agreement (Anthem Inc)

By-Laws and Resolutions. Copies, certified by the Secretary ----------------------- or Assistant Secretary of the each Borrower, of its by-laws and of its Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of this Agreement and the Facility Documents to which the Borrower is a partyTransactions.

Appears in 1 contract

Samples: 364 Day Credit Agreement (Anthem Inc)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its by-laws and of its Board of Directors' resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Loan Documents to which the Borrower is a partyparty and the consummation of the other Closing Transactions.

Appears in 1 contract

Samples: Credit Agreement (Rawlings Sporting Goods Co Inc)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary of the Borrower, of its bymemorandum of association and bye-laws or other similar document, together with all amendments thereto, and of resolutions of its Board of Directors’ Directors or other similar governing body (and resolutions and of resolutions or actions of other bodies, if any other body are deemed necessary by counsel for the Issuer) authorizing the execution execution, delivery and performance of the Facility Documents to which the Borrower is a partyCredit Documents.

Appears in 1 contract

Samples: Credit Agreement (Ipc Holdings LTD)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary or a director of the Borrowereach Loan Party, of its by-laws constitution, by‑laws, articles of association or other operating documents and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Documents to which the Borrower is a partyLoan Documents.

Appears in 1 contract

Samples: Term Loan Credit Agreement (Aon PLC)

By-Laws and Resolutions. Copies, certified by the Secretary or Assistant Secretary or a director of the Borrowereach Loan Party, of its constitution, by-laws laws, articles of association or other operating documents and of its Board of Directors’ resolutions and of resolutions or actions of any other body authorizing the execution execution, delivery and performance of the Facility Documents to which the Borrower is a partyLoan Documents.

Appears in 1 contract

Samples: Term Loan Credit Agreement (Aon PLC)

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