Common use of By-Laws and Resolutions Clause in Contracts

By-Laws and Resolutions. Copies, certified by the Secretary ----------------------- or Assistant Secretary of the relevant Loan Party, of its by-laws and of its Board of Directors' resolutions authorizing the execution, delivery and performance of the Loan Documents to which it is a party.

Appears in 2 contracts

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

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By-Laws and Resolutions. Copies, certified by the Secretary ----------------------- or Assistant Secretary of the relevant Loan Party, of its by-laws and of its Board of Directors' resolutions authorizing the execution, delivery and performance of the Loan Documents to which it is 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 relevant Loan PartyBorrower and URC, of its by-laws and of its Board of Directors' resolutions authorizing the execution, delivery and performance of the Loan Documents to which it such Person is a party.

Appears in 1 contract

Samples: Credit Agreement (Alleghany Corp /De)

By-Laws and Resolutions. Copies, certified by the Secretary ----------------------- or Assistant Secretary of the relevant Loan each Credit Party, of its by-laws and of its Board of Directors' resolutions (and resolutions of other bodies, if any are deemed necessary by counsel for the Issuer or the Agent) authorizing the execution, delivery and performance of the Loan L/C Documents to which it such Credit Party is a party.

Appears in 1 contract

Samples: Assignment Agreement (Torchmark Corp)

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

Appears in 1 contract

Samples: Credit Agreement (Depuy Inc)

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By-Laws and Resolutions. Copies, certified by the Secretary ----------------------- or Assistant Secretary of each of the relevant Loan PartyParties, of its by-laws and of its Board of Directors' ’ resolutions authorizing the execution, delivery and performance of the Loan Documents to which it such Loan Party is a party.

Appears in 1 contract

Samples: Credit Agreement (Aon Corp)

By-Laws and Resolutions. Copies, certified by the ----------------------- Secretary ----------------------- or Assistant Secretary of the relevant Loan PartyBorrower, of its by-laws and of its Board of Directors' resolutions authorizing the execution, delivery and performance of the Loan Documents to which it the Borrower is a party.. (c)

Appears in 1 contract

Samples: Credit Agreement (Alleghany Corp /De)

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