Corporate Certificates. A certificate of the secretary of each of the Borrower, Endeavor and Diamond (i) setting forth resolutions of its board of directors in form and substance satisfactory to the Agent and Agent’s counsel with respect to the unanimous authorization of this Agreement, the Notes and the Collateral Documents to which it is a party, (ii) attaching the articles of incorporation and bylaws of such Company, and (iii) setting forth the officers authorized to sign such instruments.
Appears in 2 contracts
Samples: Loan Agreement (GMX Resources Inc), Loan Agreement (GMX Resources Inc)
Corporate Certificates. A certificate of the secretary of each of the Borrower, Endeavor and Diamond Company (i) setting forth resolutions of its board of directors in form and substance satisfactory to the Agent and Agent’s 's counsel with respect to the unanimous authorization of this Agreement, the Notes and the Collateral Documents to which it is a party, (ii) attaching the articles of incorporation and bylaws of such Company, and (iii) setting forth the officers authorized to sign such instruments.
Appears in 2 contracts
Samples: Loan Agreement (GMX Resources Inc), Loan Agreement (GMX Resources Inc)
Corporate Certificates. A certificate of the secretary of each of the Borrower, Endeavor and Diamond Company (i) setting forth resolutions of its board of directors in form and substance satisfactory to the Agent and Agent’s counsel with respect to the unanimous authorization of this Agreement, the Notes and the Collateral Documents to which it is a party, (ii) attaching the articles of incorporation and bylaws of such Company, and (iii) setting forth the officers authorized to sign such instruments.
Appears in 1 contract
Samples: Loan Agreement (GMX Resources Inc)
Corporate Certificates. A certificate of the secretary of each of the Borrower, Endeavor and Diamond Company (i) setting forth resolutions of its board of directors in form and substance satisfactory to the Agent and Agent’s counsel Lender with respect to the unanimous authorization of this Agreement, the Notes Note and the Collateral Documents to which it is a party, (ii) attaching the articles of incorporation and bylaws of such Company, and (iii) setting forth the officers authorized to sign such instruments.
Appears in 1 contract
Samples: Loan Agreement (GMX Resources Inc)