Resolutions and Incumbency. The Administrative Agent shall have received copies of such certificates of resolutions or other action, incumbency certificates and/or other certificates of the Executive Officers of each of the Credit Parties as the Administrative Agent may reasonably require evidencing the identity, authority and capacity of each Executive Officer thereof authorized to act as an Executive Officer in connection with this Amendment and the other Credit Documents to which such Person is a party.
Resolutions and Incumbency. (i) Copies of resolutions of the board of directors of the Company and each Guarantor authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Person; and
Resolutions and Incumbency. (i) Copies of resolutions of the board of directors of the Company, Parent and Mike Xxx authorizing the transactions contemplated hereby, certified as of the Restatement Date by the Secretary or an Assistant Secretary of such Person; and
Resolutions and Incumbency. Receipt by the Agent of (i) copies of resolutions of the Board of Directors or their equivalent for the Credit Parties, each approving and adopting this Amendment and authorizing execution and delivery hereof and (ii) an incumbency certificate of each Credit Party, in each case certified by a secretary or assistant secretary of the applicable Credit Party to be true and correct.
Resolutions and Incumbency. 82 (c) Organization Documents; Good Standing..........................82 (d) Legal Opinions.................................................83 (e) Notes..........................................................83 (f) Payment of Fees................................................83 (g) Parent Guaranty................................................83 (h) Confirmation...................................................83 (i) Certificate....................................................83 (j)
Resolutions and Incumbency. 63 (c) Organization Documents; Good Standing..............63 (d)
Resolutions and Incumbency. (i) Copies of resolutions of the board of directors of the Company, Parent and Mike Mac authorizing the transactions contemplated hereby, xxrtified as of the Closing Date by the Secretary or an Assistant Secretary of such Person; and
Resolutions and Incumbency. The Administrative Agent shall have received (i) resolutions of the Board of Directors or their equivalent of the Credit Parties, each approving and adopting this Amendment, the transactions contemplated herein and authorizing execution and delivery hereof, (ii) an incumbency certificate of each Credit Party and (iii) a certificate of each Credit Party stating that since the Closing Date, there have been no amendments to, restatements of, or other modifications to the articles of incorporation or the bylaws of such Credit Party, in each case certified by a secretary or assistant secretary of the applicable Credit Party to be true and correct.
Resolutions and Incumbency. (i) Copies of resolutions of the board of directors (or other governing body) of each Borrower and each Guarantor authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Person, PROVIDED that no German Entity shall be required to deliver copies of resolutions unless resolutions are necessary pursuant to its Organization Documents; and
Resolutions and Incumbency. The Administrative Agent shall have received (i) resolutions of the board of directors (or its equivalent) of each Credit Party approving this Amendment, certified by the secretary of each Credit Party as being in full force and effect on the date hereof, (ii) with respect to the Foreign Credit Parties, such corporate documents and certificates as the Collateral Agent may request, and (iii) incumbency certificates and/or other certificates of Responsible Officers of each Credit Party as the Administrative Agent may require evidencing the identity and capacity of each Responsible Officer.
