Common use of Certificates and Resolutions Clause in Contracts

Certificates and Resolutions. The Bank shall have received (i) copies of the resolutions of the manager of the Borrower and of the members or other appropriate authority of its Subsidiaries authorizing the execution, delivery and performance of this Agreement and the other Loan Documents, certified by the Secretary or an Assistant Secretary of each such entity; and (ii) a certificate of the Secretary or an Assistant Secretary of the Borrower and its Subsidiaries certifying the names and true signatures of the officers and authorized signatories of each such entity authorized to sign any and all documents to be delivered by each such entity or as required or contemplated hereunder.

Appears in 2 contracts

Samples: Loan Agreement (Smith & Wollensky Restaurant Group Inc), Loan Agreement (New York Restaurant Group Inc)

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Certificates and Resolutions. The Bank shall have received (i) copies of the resolutions of the manager board of the directors of each Borrower and of the members or other appropriate authority of its Subsidiaries authorizing the execution, delivery and performance of this Agreement and the other Loan Documents, Documents certified by the Secretary or an Assistant Secretary of each such entitycorporation; and (ii) a certificate of the Secretary or an Assistant Secretary of the each Borrower and its Subsidiaries certifying the names and true signatures of the officers and authorized signatories of each such entity corporation authorized to sign any and all documents to be delivered by each such entity corporation or as required or contemplated hereunder.. (f)

Appears in 1 contract

Samples: Loan Agreement Loan Agreement (Fresh Juice Co Inc)

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Certificates and Resolutions. The Bank shall have received (i) copies of the resolutions of the manager board of directors of the Borrower and of the members or other appropriate authority of its Subsidiaries authorizing the execution, delivery and performance of this Agreement, the Security Agreement referred to in Paragraph 9(b) and the other Loan Documents, Notes certified respectively by the Secretary or an Assistant Secretary of each such entitycorporation; and (ii) a certificate of the Secretary or an Assistant Secretary of the Borrower and its Subsidiaries certifying the names and true signatures of the officers and authorized signatories of each such entity corporation authorized to sign any and all documents to be delivered by each such entity corporation or as required or contemplated hereunder.

Appears in 1 contract

Samples: Security Agreement (Balchem Corp)

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