Original Obligors. (a) A copy of the constitutional documents of each Original Obligor. (b) A copy of a resolution of the board of directors or equivalent body of each Original Obligor: (i) approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and resolving that it execute the Finance Documents to which it is a party; (ii) authorising a specified person or persons to execute the Finance Documents to which it is a party on its behalf; and (iii) authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices (including, if relevant, any Utilisation Request and Selection Notice) to be signed and/or despatched by it under or in connection with the Finance Documents to which it is a party.
Appears in 5 contracts
Sources: Multicurrency Term and Revolving Facilities Agreement (Xstrata PLC), Multicurrency Term and Revolving Facilities Agreement (Xstrata PLC), Multicurrency Term and Revolving Facilities Agreement (Xstrata PLC)
Original Obligors. (a) A copy of the constitutional documents of each Original Obligor.
(b) A copy of a resolution of the board of directors or equivalent body of each Original Obligor:
(i) approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and resolving that it execute the Finance Documents to which it is a party;
(ii) authorising a specified person or persons to execute the Finance Documents to which it is a party on its behalf; and
(iii) authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices (including, if relevant, any Utilisation Request and Selection NoticeRequest) to be signed and/or despatched by it under or in connection with the Finance Documents to which it is a party.
Appears in 1 contract
Sources: Facility Agreement (Best Buy Co Inc)
Original Obligors. (a) A certified copy of the constitutional documents of each Original Obligor.
(b) A certified copy of a resolution of the board of directors or equivalent body of each Original Obligor:
(i) approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and resolving that it execute the Finance Documents to which it is a party;
(ii) authorising a specified person or persons to execute the Finance Documents to which it is a party on its behalf; and
(iii) authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices (including, if relevant, any Utilisation Request and Selection NoticeRequest) to be signed and/or despatched by it under or in connection with the Finance Documents to which it is a party.
Appears in 1 contract
Sources: Multicurrency Revolving Facilities Agreement (Gallaher Group PLC)