Common use of FURTHER RESOLVED Clause in Contracts

FURTHER RESOLVED. That the Revolving Credit Note, the Tranche A Note and the Tanche B Note, each as defined in the Loan Agreement be, and each of them hereby is, approved as adopted; and that the Officers be, and each of them acting singly hereby is, authorized in the name and on behalf of the Company to execute and deliver the Revolving Credit Note, the Tranche A Note and the Tranche B Note and to execute and deliver any and all other documents and instruments contemplated therein, with such changes as the Officer or Officers executing the same may, in his or their discretion deem appropriate, the execution and delivery thereof to be conclusive evidence of such determination and the due authorization of the Board of Directors of the Company.

FURTHER RESOLVED. That the Revolving Credit Note, the Tranche A Note and the Tanche Tranche B Note, each as defined in the Loan Agreement be, and each of them hereby is, approved as adopted; and that the Officers be, and each of them acting singly hereby is, authorized in the name and on behalf of the their respective Company to execute and deliver the Revolving Credit Note, the Tranche A Note and the Tranche B Note and to execute and deliver any and all other documents and instruments contemplated therein, with such changes as the Officer or Officers executing the same may, in his or their discretion deem appropriate, the execution and delivery thereof to be conclusive evidence of such determination and the due authorization of the Board of Directors of each of the CompanyCompanies.

FURTHER RESOLVED. That the Revolving Credit Note, the Tranche A Note and the Tanche B Note, each as defined in the Loan Agreement be, and each of them hereby is, approved as adopted; and that the Officers be, and each of them acting singly hereby is, authorized in the name and on behalf of the Company Partnerships to execute and deliver the Revolving Credit Note, the Tranche A Note and the Tranche B Note and to execute and deliver any and all other documents and instruments contemplated therein, with such changes as the Officer or Officers executing the same may, in his or their discretion deem appropriate, the execution and delivery thereof to be conclusive evidence of such determination and the due authorization of the Board of Directors of the CompanyGeneral Partner.