Common use of By-Laws and Resolutions Clause in Contracts

By-Laws and Resolutions. For each Credit Party, (a) its by-laws or operating agreement, as applicable, together with all amendments thereto and (b) resolutions of such Person’s Board of Directors or Board of Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which it is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person’s secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Samples: Credit Agreement (Golfsmith International Holdings Inc), Credit Agreement (Golfsmith International Holdings Inc)

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By-Laws and Resolutions. For each Credit Party, (a) its by-laws or operating agreement, as applicable, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors or Board of Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which it is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person’s 's secretary or an assistant secretary as being in full force and effect without any modification or amendmentamendment shall have been delivered to Agent.

Appears in 2 contracts

Samples: Credit Agreement (Osullivan Industries Holdings Inc), Credit Agreement (Penhall International Corp)

By-Laws and Resolutions. For each Credit Party, (a) its by-laws or operating agreement, as applicable, together with all amendments thereto and (b) resolutions of such Person’s Board of Directors or Board of Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which it is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person’s secretary or an assistant secretary as being in full force and effect without any modification or amendmentamendment shall have been delivered to Agent.

Appears in 2 contracts

Samples: Second Lien Term Loan Agreement (Penhall International Corp), Credit Agreement (Southern Construction Products Inc)

By-Laws and Resolutions. For each Credit Party, (a) its by-laws or operating agreement, as applicable, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors or Board of Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which it is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date date hereof by such Person’s 's secretary or an assistant secretary as being in full force and effect without any modification or amendmentamendment shall have been delivered to Agent.

Appears in 1 contract

Samples: Credit Agreement (Telex Communications International LTD)

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By-Laws and Resolutions. For each Credit Party, (a) its by-laws or operating agreement, as applicable, together with all amendments thereto and (b) resolutions of such Person’s Board of Directors or Board of Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which it is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Amendment Effective Date by such Person’s secretary or an assistant secretary as being in full force and effect without any modification or amendmentamendment shall have been delivered to Agent.

Appears in 1 contract

Samples: Credit Agreement (Penhall International Corp)

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