Common use of Bylaws and Resolutions Clause in Contracts

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 23 contracts

Sources: Credit Agreement (Insteel Industries Inc), Credit Agreement (Ames Department Stores Inc), Credit Agreement (Lacrosse Footwear Inc)

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

Appears in 14 contracts

Sources: Credit Agreement (Insteel Industries Inc), Credit Agreement (Insteel Industries Inc), Credit Agreement (Analysts International Corp)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 13 contracts

Sources: Credit Agreement (Filenes Basement Corp), Credit Agreement (Home Products International Inc), Debtor in Possession Credit Agreement (Filenes Basement Corp)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws’s bylaws and all charter documents including partnership and/or operating agreements, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and partners, members and stockholders, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate or organizational secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 3 contracts

Sources: Credit Agreement (Brindlee Mountain Telephone Co), Credit Agreement (Otelco Inc.), Credit Agreement (Otelco Telecommunications LLC)

Bylaws and Resolutions. For each Credit PartyBorrower, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, Directors or other equivalent body or committee thereof approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Sources: Credit Agreement (Republic Airways Holdings Inc), Credit Agreement (Frontier Airlines Holdings, Inc.)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ---------------------- bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person 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 corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Sources: Credit Agreement (Icon Health & Fitness Inc), Credit Agreement (Icon Health & Fitness Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, partnership agreement or operating agreement, as the case may be, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Sources: Credit Agreement (Reading International Inc), Credit Agreement (Reading International Inc)

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

Appears in 2 contracts

Sources: Credit Agreement (Rowe Companies), Credit Agreement (Black Warrior Wireline Corp)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Sources: Credit Agreement (Standard Motor Products Inc), Second Lien Credit Agreement (Butler International Inc /Md/)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylawsbylaws or the foreign equivalent, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and, to the extent required under applicable law, stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Sources: Credit Agreement (Inverness Medical Innovations Inc), Credit Agreement (Inverness Medical Innovations Inc)

Bylaws and Resolutions. For each Credit Party, (ai) such Person's ’s bylaws, together with all amendments thereto and (bii) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Sources: Credit Agreement (Caraustar Industries Inc), Credit Agreement (Caraustar Industries Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board board of Directors, directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 2 contracts

Sources: Second Lien Credit Agreement (Black Warrior Wireline Corp), Credit Agreement (Black Warrior Wireline Corp)

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

Appears in 2 contracts

Sources: Loan Agreement (Asta Funding Inc), Loan Agreement (Asta Funding Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's amendments, if any, to its bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors or Members, as applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party this Amendment and the transactions other documents and instruments to be consummated delivered in connection therewithwith the transaction contemplated by this Amendment , each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary or Members, as applicable, as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Loan and Security Agreement (Asta Funding Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors or Board of Managers, as applicable and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents and the other Related Transaction Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Tefron LTD)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and thereto, (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, and (c) each such Person’s partnership agreement and unanimous shareholder agreement (if any), each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Wesco International Inc)

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

Appears in 1 contract

Sources: Credit Agreement (Callaway Golf Co /Ca)

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

Appears in 1 contract

Sources: Credit Agreement (Handleman Co /Mi/)

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

Appears in 1 contract

Sources: Loan and Security Agreement (Asta Funding Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewiththerewith on the Sixth Amendment Effective Date, each certified as of the Closing Sixth Amendment Effective Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Huttig Building Products Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors (and, if necessary), approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Verdant Brands Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (PAV Republic, Inc.)

Bylaws and Resolutions. For each Credit PartyParty and LTF, (a) such Person's bylaws, operating agreement or similar document, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors or other governing body, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewithRelated Transactions, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Life Time Fitness Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws’s bylaws or limited partnership agreements, as applicable, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Clean Harbors Inc)

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

Appears in 1 contract

Sources: Loan Agreement (Asta Funding Inc)

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

Appears in 1 contract

Sources: Bridge Loan Agreement (Imperial Industries Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and the other Related Transaction Documents, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Coyne International Enterprises Corp)

Bylaws and Resolutions. For each Credit PartyParty (other than foreign Subsidiaries), (a) such Person's bylawsbylaws (or other organizational documents), together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Liposome Co Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Restatement Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Brightpoint Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party Amendment and the transactions to be consummated in connection therewith, each certified as of the Closing First Amendment Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.;

Appears in 1 contract

Sources: Credit Agreement (Insteel Industries Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Effective Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Bon Ton Stores Inc)

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

Appears in 1 contract

Sources: Credit Agreement (Bon Ton Stores Inc)

Bylaws and Resolutions. For each Credit Party, (a1) such Person's bylaws, together with all amendments thereto and (b2) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit and Security Agreement (Unapix Entertainment Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws’s bylaws or the foreign equivalent, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and, to the extent required under applicable law, stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Inverness Medical Innovations Inc)

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

Appears in 1 contract

Sources: Credit Agreement (Measurement Specialties Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors [and stockholders], approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Astec Industries Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewiththerewith on the Third Amendment Effective Date, each certified as of the Closing Third Amendment Effective Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Huttig Building Products Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewiththerewith on the Second Amendment Effective Date, each certified as of the Closing Second Amendment Effective Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Huttig Building Products Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Original Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.. O.

Appears in 1 contract

Sources: Credit Agreement (Butler International Inc /Md/)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, Directors approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Effective Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.. (See SCHEDULE 1 (17d)-(17e))

Appears in 1 contract

Sources: Credit Agreement (Kaynar Technologies Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary or equivalent Person as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Video Services Corp)

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

Appears in 1 contract

Sources: Credit Agreement (Palace Entertainment Holdings, Inc.)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party Amendment and the transactions to be consummated in connection therewith, each certified as of the Closing Second Amendment Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.;

Appears in 1 contract

Sources: Credit Agreement (Insteel Industries Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylawsbylaws (or analogous governing agreement), together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors (or analogous governing board), approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Odyssey Healthcare Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and thereto, (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, and (c) each such Person's partnership agreement and unanimous shareholder agreement (if any), each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Wesco International Inc)

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

Appears in 1 contract

Sources: Credit Agreement (Huttig Building Products Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, and stockholders, if necessary, approving and authorizing the execution, delivery and performance of the Loan Operative Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Precision Partners Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Restatement Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Universal Hospital Services Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors (and, to the extent required for the execution or performance of the Loan Documents, its stockholders), approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Per Se Technologies Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto , and (b) resolutions of such Person's ’s Board of DirectorsDirectors and stockholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Standard Motor Products Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of DirectorsDirectors and shareholders, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Standard Motor Products Inc)

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

Appears in 1 contract

Sources: Credit Agreement (Measurement Specialties Inc)

Bylaws and Resolutions. For each Credit Party, (a) such Person's ’s bylaws, together with all amendments thereto and (b) resolutions of such Person's ’s Board of DirectorsDirectors and stockholders, if applicable, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's ’s corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (Oregon Steel Mills Inc)

Bylaws and Resolutions. For each Credit PartyParty that is executing any Loan Document, (a) such Person's bylaws, together with all amendments thereto and (b) resolutions of such Person's Board of Directors, approving and authorizing the execution, delivery and performance of the Loan Documents to which such Person is a party and the transactions to be consummated in connection therewith, each certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being in full force and effect without any modification or amendment.

Appears in 1 contract

Sources: Credit Agreement (American Lawyer Media Holdings Inc)