Common use of Certified Resolutions Clause in Contracts

Certified Resolutions. The Borrower shall have furnished to the Lender a copy of resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance of this Agreement, the borrowings hereunder, the Notes and all other Loan Documents, which shall have been certified by the Secretary or Assistant Secretary of the Borrower as of the date hereof.

Appears in 4 contracts

Samples: Credit Agreement (Zimmerman Sign Co), Credit and Term Loan Agreement (Zimmerman Sign Co), Credit Agreement (Thomas Group Inc)

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Certified Resolutions. The Borrower shall have furnished to the Lender Bank a copy of resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes Note and all other Loan Documentsthe Documents to which Borrower is party, which shall have been certified by the Secretary or Assistant Secretary of the Borrower as of the date hereofbeing complete, accurate and in effect.

Appears in 3 contracts

Samples: Revolving Credit Agreement (Pawnmart Inc), Revolving Credit Agreement (Pawnmart Inc), Loan Agreement (Pawnmart Inc)

Certified Resolutions. The Borrower shall have furnished to the Lender a copy of resolutions of the Board board of Directors of each of the companies making up the Borrower and the Guarantors authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes and all other Loan Documents, which shall have been certified by the Secretary or Assistant Secretary of the Borrower relevant company as of the date hereof.

Appears in 1 contract

Samples: Loan Agreement (Sun Coast Industries Inc /De/)

Certified Resolutions. The Borrower shall have furnished to the Lender Bank a copy of resolutions of the Board of Directors of the Borrower and the Guarantors authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes Note and all other Loan Documentsthe Documents to which Borrower and/or Guarantors are a party, which shall have been certified by the Secretary or Assistant Secretary of the Borrower or Guarantors, as of the date hereofcase may be, as being complete, accurate and in effect.

Appears in 1 contract

Samples: Brightstar Information Technology Group Inc

Certified Resolutions. The Borrower shall have furnished to the Lender Bank a --------------------- copy of resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes Revolving Credit Note and all any other Loan Documentsdocuments contemplated by this Agreement, which shall have been certified by the Secretary or Assistant Secretary of the Borrower as of the date hereofDisbursement Date first occurring as being complete, accurate and in effect.

Appears in 1 contract

Samples: Revolving Credit Loan Agreement (Symmetricom Inc)

Certified Resolutions. The Borrower shall have furnished to the Lender Bank a copy of resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes and all any other Loan Documentsdocuments contemplated by this Agreement, which shall have been certified by the Secretary or Assistant Secretary of the Borrower as of the date hereofDisbursement Date first occurring.

Appears in 1 contract

Samples: Loan Agreement (Neutral Posture Ergonomics Inc)

Certified Resolutions. The Borrower shall have furnished to the Lender Bank a copy of resolutions of the its Board of Directors of the Borrower authorizing (as appropriate) the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes Revolving Credit Note, and all any other Loan Documentsdocuments contemplated by this Agreement, which shall have been certified by the its Secretary or Assistant Secretary of the Borrower as of the date hereofDisbursement Date first occurring as being complete, accurate and in effect.

Appears in 1 contract

Samples: Revolving Credit Loan Agreement (Manatron Inc)

Certified Resolutions. The Borrower shall have furnished to the Lender a copy Bank copies of resolutions of the its Board of Directors of the Borrower authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes and all the other Loan DocumentsDocuments to which it is party, which shall have been certified by the Secretary or Assistant Secretary officers of the Borrower as of the date hereofbeing complete, accurate and in effect.

Appears in 1 contract

Samples: Credit and Term Loan Agreement (Riviera Tool Co)

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Certified Resolutions. The Borrower shall have furnished to the Lender Bank a copy of resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes Note and all the other Loan Documents, which shall have been certified by the Secretary or Assistant Secretary an authorized officer of the Borrower as of the date hereofbeing complete, accurate and in effect.

Appears in 1 contract

Samples: Credit Agreement (Neogen Corp)

Certified Resolutions. The Borrower shall have furnished to the Lender Bank a copy of resolutions of the Board of Directors of the Borrower authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes Note and all any other Loan Documentsdocuments contemplated by this Agreement, which shall have been certified by the Secretary or Assistant Secretary of the Borrower as of the date hereofDisbursement Date first occurring.

Appears in 1 contract

Samples: Revolving Credit Loan Agreement (Bestway Inc)

Certified Resolutions. The Borrower shall have furnished to the Lender Bank a copy of resolutions of the Board of Directors of the Borrower Borrower, Parent and Oakhurst authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes Note and all any other Loan Documentsdocuments contemplated by this Agreement, as applicable, which shall have been certified by the Secretary or Assistant Secretary of the Borrower such party as of the date hereofDisbursement Date first occurring.

Appears in 1 contract

Samples: Revolving Credit Loan Agreement (Sterling Construction Co Inc)

Certified Resolutions. The Each Borrower shall have furnished to the Lender Bank a copy of resolutions of the Board of Directors of the relevant Borrower authorizing the execution, delivery and performance of this Agreement, the borrowings borrowing hereunder, the Notes Note and all other Loan Documentsthe Documents to which each Borrower is a party, which shall have been certified by the Secretary or Assistant Secretary of the relevant Borrower as of the date hereofbeing complete, accurate and in effect.

Appears in 1 contract

Samples: Credit Agreement (Xponential Inc)

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