Resolutions; Authority Sample Clauses

Resolutions; Authority. Resolutions of the board of directors (or similar governing body) of each Loan Party certified by its Secretary or an Assistant Secretary which authorize its execution, delivery, and performance of the Loan Documents to which it is or is to be a party;

Resolutions; Authority. Attached hereto as “Exhibit C” is a true and correct copy of the resolutions that have been duly adopted by the unanimous written consent of the [Board of Directors of the Company] dated [ , ], and such resolutions have not been amended, modified, revoked or rescinded in any respect since their adoption and remain in full force and effect on the date hereof.

Resolutions; Authority. A copy of a resolution of the board of directors of Lessee approving the terms of and the transactions contemplated by this Agreement and the other Lessee Documents, resolving that it enter into this Agreement and the other Lessee Documents and related agreements, including without limitation any amendments hereto, and authorizing a specified person or persons to execute this Agreement and the other Lessee Documents on its behalf, together with such other evidence of the authority of such person or persons to execute this Agreement and the other Lessee Documents as Lessor may reasonably request, including but not limited to extracts or certificates from Government Entities or commercial registries;

Resolutions; Authority. A copy of resolutions of the board of directors of Lessee authorizing a specified person or persons to execute any other documentation relating to delivery of the Aircraft to Lessee and the transaction contemplated hereby, together with such other evidence of the authority of such person or persons to execute the same as Lessor may reasonably request, including but not limited to extracts or certificates from Government Entities or commercial registries;

Resolutions; Authority. Attached hereto as Exhibit C are true and complete copies of the resolutions that have been duly adopted by the written consent of the board of directors, sole member, general partner, manager, managing member or other governing body, as applicable, of each Loan Party on October [ ], 2018 authorizing the execution, delivery and performance of each Loan Document to which such Loan Party is or is to become a party and the borrowings thereunder and of all documents evidencing other necessary limited liability company or partnership action, as applicable, of each Loan Party, if any, with respect to each Loan Document to which such Loan Party is or is to become a party. All such resolutions have not been amended, modified, revoked or rescinded in any respect since their adoption and remain in full force and effect on the date hereof in the form adopted. No other resolutions have been adopted by the sole member, general partner, manager or managing member, as applicable, of any Loan Party in connection with the Credit Agreement, the other Loan Documents and the transactions contemplated thereby.

Resolutions; Authority. Resolutions of the Board of Directors of each Obligated Party certified by its Secretary or an Assistant Secretary which authorize its execution, delivery, and performance of the Transaction Documents to which it is or is to be a party.

Resolutions; Authority. Resolutions of the Board of Directors of each Borrower, J.R. Investments Corp. ("J.R."), as the general partner of Richmont Capital Partners I, L.P. ("RICHMONT") and MSSC Acquisition Corp ("MSSC"), as the general partner of MS Acquisition Limited ("MS LIMITED" and MSSC, J.R. and the Borrowers, herein the "CORPORATE TRANSACTION PARTIES" and the Corporate Transaction Parties, MS Limited and Richmont, herein the "TRANSACTION PARTIES") certified by its Secretary or an Assistant Secretary which authorize its or, as applicable Richmont's and MS Limited's, execution, delivery, and performance of this Amendment, the Notes executed pursuant hereto and the Master Participation Agreement dated the date hereof to be among the Banks and MS Limited (the "MASTER PARTICIPATION AGREEMENT" and all such documents, collectively the "TRANSACTION DOCUMENTS") to which it is or is to be a party.