Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan Party; and (ii) A certificate of the Secretary or Assistant Secretary of each Loan Party certifying the names and true signatures of the officers of such Loan Party authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;
Appears in 3 contracts
Sources: Credit Agreement (Regis Corp), Credit Agreement (Regis Corp), Credit Agreement (Regis Corp)
Resolutions; Incumbency. (iA) Copies of the resolutions of the board of directors of each Loan Credit Party approving and authorizing the transactions contemplated herebyexecution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereunder, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan Credit Party; and
(iiB) A certificate of the Secretary or Assistant Secretary of each Loan Credit Party as of the Effective Date certifying the names and true signatures of the officers of such Loan Credit Party authorized to execute, execute and deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;.
Appears in 3 contracts
Sources: Letter of Credit Agreement (Brinks Co), Letter of Credit Agreement (Brinks Co), Letter of Credit Agreement (Brinks Co)
Resolutions; Incumbency. (i) Copies of the resolutions of the board respective boards of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Loan Party's Secretary or an Assistant Secretary of such Loan PartySecretary, respectively; and
(ii) A certificate of the Secretary or Assistant Secretary of each Loan Party Party, certifying the names and true signatures of the officers of such Loan Party authorized to execute, deliver and perform, as applicable, this Agreement Agreement, and all other Loan Documents to be delivered by it hereunder;
Appears in 2 contracts
Sources: Credit Agreement (Mail Well Inc), Credit Agreement (Mail Well Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Loan Party; and
(ii) A certificate of the Secretary or Assistant Secretary of each Loan Party certifying the names and true signatures of the officers of such Loan Party authorized to executeexecute and deliver this Agreement, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;
Appears in 2 contracts
Sources: Credit Agreement (Mentor Graphics Corp), Credit Agreement (Mentor Graphics Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or similar governing body) of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents to which it is a party, certified as of the Effective Date by the Secretary or Secretary, an Assistant Secretary or a similar officer of such Loan Party; and
(ii) A certificate of the Secretary, an Assistant Secretary or Assistant Secretary a similar officer of each Loan Party certifying the names and true signatures of the officers of such Loan Party authorized to execute, deliver and perform, as applicable, this Agreement and perform all other Loan Documents to be delivered by it hereunder;.
Appears in 2 contracts
Sources: Credit Agreement (Oshkosh Corp), Credit Agreement (Oshkosh Truck Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Credit Party approving and authorizing the transactions contemplated herebyexecution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereunder, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan Credit Party; and
(ii) A certificate of the Secretary or Assistant Secretary of each Loan Credit Party as of the Effective Date certifying the names and true signatures of the officers of such Loan Credit Party authorized to execute, execute and deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;.
Appears in 2 contracts
Sources: Credit Agreement (Brinks Co), Credit Agreement (Brinks Co)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party (or other similar enabling action of each Loan Party that is not a corporation) authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and
(ii) A a certificate of the Secretary or Assistant Secretary of each Loan Party Party, dated as of the Effective Date, certifying the names names, titles and true signatures of the officers of such Loan Party Person authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;
Appears in 2 contracts
Sources: Senior Secured Credit Agreement (BMC Stock Holdings, Inc.), Senior Secured Credit Agreement (BMC Stock Holdings, Inc.)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and
(ii) A certificate of the Secretary or Assistant Secretary an authorized officer of each Loan Party certifying the names and true signatures of the officers of such Loan Party Person authorized to execute, deliver and perform, as applicable, this Agreement Agreement, and all other Loan Documents to be delivered by it hereunder;
Appears in 2 contracts
Sources: Credit Agreement (Waterlink Inc), Credit Agreement (Waterlink Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party (or other similar enabling action of each Loan Party that is not a corporation) authorizing the transactions contemplated hereby, certified as of the Effective Signing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and
(ii) A a certificate of the Secretary or Assistant Secretary of each Loan Party Party, dated as of the Signing Date, certifying the names names, titles and true signatures of the officers of such Loan Party Person authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;; and
Appears in 1 contract
Resolutions; Incumbency. (iA) Copies of the resolutions of the board of directors of each Loan Credit Party approving and authorizing the transactions contemplated herebyexecution, delivery and performance of this Agreement and the other Loan Documents to be delivered by it hereunder, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan Credit Party; and;
(iiB) A certificate of the Secretary or Assistant Secretary of each Loan Credit Party as of the Effective Date certifying the names and true signatures of the officers of such Loan Credit Party authorized to execute, execute and deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;
Appears in 1 contract
Sources: Credit Agreement (Brinks Co)
Resolutions; Incumbency. (ia) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan Party; and
(iib) A a certificate of the Secretary or Assistant Secretary of each Loan Party certifying the names and true signatures of the officers of such Loan Party authorized to execute, execute and deliver and perform, as applicable, this Agreement and all other the Loan Documents to be delivered by it hereunder;which such Person is a party.
Appears in 1 contract
Sources: Credit Agreement (Smith a O Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Effective Signing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and
(ii) A a certificate of the Secretary or Assistant Secretary of each Loan Party Party, dated as of the Signing Date, certifying the names names, titles and true signatures of the officers of such Loan Party Person authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;; and
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors (or the executive committee thereof) of each Loan Party authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Loan Party; and
(ii) A a certificate of the Secretary or an Assistant Secretary of each Loan Party certifying the names and true signatures of the officers of such Loan Party authorized to execute, deliver and perform, as applicable, this Agreement and all other perform the Loan Documents to be delivered by it hereunder;which such Loan Party is a party.
Appears in 1 contract
Sources: Credit Agreement (Video Update Inc)
Resolutions; Incumbency. (i) Copies copies of the resolutions of the board of directors of each Loan Credit Party authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and
(ii) A a certificate of the Secretary or Assistant Secretary of each Loan Credit Party certifying the names and true signatures of the officers of such Loan Credit Party authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;
Appears in 1 contract
Sources: Credit Agreement (Abc Naco Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the board Board of directors Directors of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents to which it is a party, certified as of the Effective Date by the Secretary or Secretary, an Assistant Secretary or a similar officer of such Loan Party; and
(ii) A certificate of the Secretary, an Assistant Secretary or Assistant Secretary a similar officer of each Loan Party certifying the names and true signatures of the officers of such Loan Party authorized to execute, deliver and perform, as applicable, this Agreement and perform all other Loan Documents to be delivered by it hereunder;.
Appears in 1 contract
Sources: Credit Agreement (Oshkosh Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan Party; and
(ii) A a certificate of the Secretary or Assistant Secretary of each Loan Party certifying the names and true signatures of the officers of such Loan Party authorized to execute, execute and deliver and perform, as applicable, this Agreement and all other the Loan Documents to be delivered by it hereunder;which such Person is a party.
Appears in 1 contract
Sources: Credit Agreement (Smith a O Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors or equivalent governing body of each Loan Party authorizing the transactions contemplated herebyhereby and by each other Loan Document to which such Loan Party is a party, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary (or other appropriate officer or official) of such Loan PartyPerson; and
(ii) A certificate of the Secretary or Assistant Secretary of each Loan Party Party, dated the Closing Date, certifying the names names, titles and true signatures of the officers of such Loan Party authorized to execute, deliver and perform, as applicable, this Agreement Agreement, and all other Loan Documents to be delivered by it hereunder;
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and
(ii) A a certificate of the Secretary or Assistant Secretary of each Loan Party Party, dated as of the Closing Date, certifying the names names, titles and true signatures of the officers of such Loan Party Person authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated herebyhereby and the performance of the Loan Documents, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Loan Party; and
(ii) A certificate of the Secretary or Assistant Secretary of each Loan Party certifying the names names, titles and true signatures of the officers of such Loan Party authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party (or other similar enabling action of each Loan Party that is not a corporation) authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and
(ii) A a certificate of the Secretary or Assistant Secretary of each Loan Party Party, dated as of the Effective Date, certifying the names names, titles and true signatures of the officers of such Loan Party Person authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;; and
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party approving and authorizing the execution, delivery and performance by such Loan Party of the Loan Documents to which such Person is a party, and the transactions contemplated herebyhereby and thereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary a Vice President of such Loan PartyPerson; and
(ii) A certificate of the Secretary or Assistant Secretary a Vice President of each Loan Party certifying the names and true signatures of the officers of such Loan Party authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;
Appears in 1 contract
Resolutions; Incumbency. (ia) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated herebyby the Loan Documents, certified as of the Restatement Effective Date by the Secretary or an Assistant Secretary of such Loan Party; and
(iib) A a certificate of the Secretary or Assistant Secretary of each Loan Party certifying the names and true signatures of the officers of such Loan Party authorized to execute, execute and deliver and perform, as applicable, this Agreement and all other the Loan Documents to be delivered by it hereunder;which such Person is a party.
Appears in 1 contract
Sources: Credit Agreement (Smith a O Corp)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each Loan Party authorizing the transactions contemplated hereby, certified as of the Effective Date by the Secretary or an Assistant Secretary of such Loan PartyPerson; and
(ii) A a certificate of the Secretary or Assistant Secretary of each Loan Party Party, dated as of the Effective Date, certifying the names names, titles and true signatures of the officers of such Loan Party Person authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it hereunder;
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each the Borrower and its Subsidiaries parties to any Loan Party Document authorizing the transactions contemplated herebyhereby or thereby, certified as of the Effective Closing Date by the Secretary or an Assistant Secretary of such Loan Partyparty; and
(ii) A certificate of the Secretary or Assistant Secretary of each of the Borrower and its Subsidiaries parties to any Loan Party Document certifying the names and true signatures of the officers of such Loan Party party authorized to execute, deliver and perform, as applicable, this Agreement and all other Loan Documents to be delivered by it such party hereunder;
Appears in 1 contract