Common use of Corporate Resolution Clause in Contracts

Corporate Resolution. If Tenant is a corporation, Tenant shall deliver to Landlord, contemporaneously with delivery of this Lease executed by Tenant, a certified copy of a resolution of Tenant's Board of Directors authorizing the execution of this Lease and naming the representatives authorized to execute this Lease on behalf of Tenant.

Appears in 2 contracts

Sources: Single Tenant Industrial Lease (Coastcast Corp), Single Tenant Industrial Lease (Target Logistics Inc)

Corporate Resolution. If Tenant is a corporation, Tenant shall deliver to Landlord, contemporaneously with delivery of this Lease executed by Tenant, a certified copy of corporate resolution or a resolution of letter from Tenant's Board of Directors authorizing legal department confirming that Tenant has the execution of corporate power and authority to enter into this Lease, and that the persons executing this Lease and naming the representatives are authorized to execute this Lease on behalf of Tenant.

Appears in 1 contract

Sources: Sublease (Leiner Health Products Inc)

Corporate Resolution. If Tenant is a corporation, Tenant shall deliver to Landlord, contemporaneously with delivery of this Lease executed by Tenant, a certified copy of a resolution of Tenant's Board of Directors authorizing the execution of this Lease and naming the representatives authorized to execute this Lease on behalf of Tenant.

Appears in 1 contract

Sources: Lease Agreement (Leiner Health Products Inc)

Corporate Resolution. If Tenant is a corporation, Tenant shall shall, upon execution of this Lease, deliver to Landlord, contemporaneously with delivery of this Lease executed by Tenant, Landlord a certified copy of a resolution of Tenant's the Board of Directors of the corporation authorizing or ratifying the execution of this Lease and naming the representatives authorized to execute this Lease on behalf of TenantLease.

Appears in 1 contract

Sources: Assignment and Extension of Lease (Caldera Systems Inc)