Corporate Resolution. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the effective date of this First Amendment, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this First Amendment and any note or other instrument or agreement required hereunder.
Appears in 2 contracts
Samples: Credit Agreement (Mattel Inc /De/), Credit Agreement (Dames & Moore Inc /De/)
Corporate Resolution. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the effective date of this First Fourth Amendment, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this First Amendment and any note or other instrument or agreement required hereunderFourth Amendment.
Appears in 1 contract
Samples: Credit Agreement (Community Psychiatric Centers /Nv/)
Corporate Resolution. A copy of a resolution or resolutions passed by the Board of Directors of the Companyeach Borrower, certified by the Secretary or an Assistant Secretary of the Company such Borrower as being in full force and effect on the effective date of this First Second Amendment, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this First Second Amendment and any note or other instrument or agreement required hereunder.
Appears in 1 contract
