Copies of resolutions of the shareholders Sample Clauses

Copies of resolutions of the shareholders and directors of the Borrower and the Corporate Guarantor authorising the execution of each of the Finance Documents to which the Borrower or the Corporate Guarantor is a party and, in the case of the Borrower, authorising named officers or attorneys-in-fact to give the Drawdown Notice and other notices under this Agreement.
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Copies of resolutions of the shareholders and directors of each Relevant Owner and the Borrower authorising the execution of each of the Finance Documents to which such Owner is a party and, in the case of the Borrower, approving the borrowing of the relevant Advance and authorising named directors or attorneys to give the Drawdown Notices and other notices under this Agreement. 2 The original of any power of attorney under which any Finance Document is executed on behalf of the Relevant Owner.
Sample 1Sample 2
Copies of resolutions of the shareholders and directors of the Borrower and of the directors of the Guarantor authorising the execution of each of the Finance Documents and, in the case of the resolutions of the Borrower, authorising named officers to give the Drawdown Notice and other notices under this Agreement and ratifying the execution of the MOA.
Sample 1
Copies of resolutions of the shareholders and directors of each Borrower and each Security Party authorising the execution of each of the Finance Documents to which that Borrower or that Security Party is a party and, in the case of a Borrower, authorising named officers to give the Drawdown Notices and other notices under this Agreement.
Sample 1
Copies of resolutions of the shareholders of each Obligor (other than any Parent), respectively, approving the terms of, and the transactions contemplated by, the Finance Documents to which it is expressed to be a party.
Sample 1

Related to Copies of resolutions of the shareholders

  • 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.

  • Resolutions Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

  • Representations of the Corporation The Corporation represents and warrants as follows:

  • Corporate Resolutions and Approvals The Administrative Agent shall have received certified copies of the resolutions of the Board of Directors of the Borrower and each Subsidiary Guarantor approving the Loan Documents to which the Borrower or any such Subsidiary Guarantor, as the case may be, is or may become a party, and of all documents evidencing other necessary corporate action and governmental approvals, if any, with respect to the execution, delivery and performance by the Borrower or any such Subsidiary Guarantor of the Loan Documents to which it is or may become a party.

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