Common use of Bylaws and Resolutions Clause in Contracts

Bylaws and Resolutions. For the Parent and each Borrower, (a) such Person’s bylaws, together with all amendments thereto and (b) resolutions of such Person’s Board of Directors and the manager 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 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 (Devcon International Corp)

Bylaws and Resolutions. For the Parent and each Borrower, (a) such Person’s bylaws, together with all amendments thereto and (b) resolutions of such Person’s Board board of Directors and the manager directors or other equivalent 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 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 (Core-Mark Holding Company, Inc.)

Bylaws and Resolutions. For the Parent Borrower and each Borrowerof its Subsidiaries, (a) such Person’s 's bylaws, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors and the manager (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 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 (American Physician Partners Inc)

Bylaws and Resolutions. For the Parent and each Borrower, (a) such Person’s bylaws, together with all amendments thereto and (b) resolutions of such Person’s Board of Directors and the manager 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 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, shall have been delivered to Agent.

Appears in 1 contract

Sources: Credit Agreement (Devcon International Corp)

Bylaws and Resolutions. For the Parent and each Borrower, (a) such Person’s 's ---------------------- bylaws, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors and the manager or other governing bodyDirectors, 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 (Intercept Group Inc)

Bylaws and Resolutions. For the Parent Parent, Borrower and each Borrower, of its Subsidiaries (a) such Person’s 's bylaws, together with all amendments thereto thereto, and (b) resolutions of such Person’s 's Board of Directors and the manager or other governing bodyand, as required, 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 of the foregoing 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 (Artra Group Inc)

Bylaws and Resolutions. For the Parent each Borrower and each BorrowerGuarantor, (a) such Person’s bylawsbylaws (or analogous governing agreement), together with all amendments thereto and (b) resolutions of such Person’s Board of Directors and the manager (or other analogous governing bodyboard), 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 the Parent and each Borrower, (a) such Person’s 's bylaws, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors and the manager or other governing bodyDirectors, 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 (American Coin Merchandising Inc)

Bylaws and Resolutions. For the Parent and each Borrower, (a) such Person’s 's bylaws, together with all amendments thereto and (b) resolutions of such Person’s 's Board of Directors and the manager or other governing bodystockholders, 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: Financing and Security Agreement (Henry Co)