Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and (ii) a certificate of the Secretary or Vice President of the Company certifying the names and true signatures of the officers of the Company authorized to execute and deliver each Loan Document to be executed by the Company;
Appears in 2 contracts
Sources: Revolving Credit Agreement (Compaq Computer Corp), 364 Day Revolving Credit Agreement (Compaq Computer Corp)
Resolutions; Incumbency. (iA) Copies of the resolutions of the board of directors trustees of the Company authorizing the transactions contemplated hereby, certified as of the Closing Refinancing Date by the Secretary or an Assistant Secretary of the Company; and Company and
(iiB) a A certificate of the Secretary or Vice President Assistant Secretary of the Company certifying the names and true signatures of the officers of the Company authorized to execute execute, deliver and deliver each perform, as applicable, this Agreement, and all other Loan Document Documents to be executed delivered by the Companyit hereunder;
Appears in 2 contracts
Sources: Credit Agreement (Pilgrim America Prime Rate Trust), Credit Agreement (Ing Prime Rate Trust)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Obligor authorizing the transactions contemplated hereby, certified as of the Closing Effective Date by the Secretary or an Assistant Secretary of the Companysuch Person; and and
(ii) a A certificate of the Secretary or Vice President Assistant Secretary of the Company Company, and each Obligor certifying the names and true signatures of the officers of the Company or such Obligor authorized to execute execute, deliver and deliver each perform, as applicable, this Agreement, and all other Loan Document Documents to be executed delivered by the Companyit hereunder;
Appears in 2 contracts
Sources: Credit Agreement (HCR Manor Care Inc), Credit Agreement (HCR Manor Care Inc)
Resolutions; Incumbency. (i) Copies copies of the resolutions of the board of directors of the Company authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and and
(ii) a certificate of the Secretary or Vice President Assistant Secretary of the Company certifying the names and true signatures of the officers of the Company authorized to execute execute, deliver and deliver each perform, as applicable, this Agreement, and all other Loan Document Documents to be executed delivered by the Companyit hereunder;
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Guarantor authorizing the transactions contemplated hereby, certified as of the Restatement Closing Date by the Secretary or an Assistant Secretary of the Companysuch Person; and and
(ii) a A certificate of the Secretary or Vice President Assistant Secretary of the Company and each Guarantor certifying the names and true signatures of the officers of the Company or such Guarantor authorized to execute execute, deliver and deliver each perform, as applicable, this Agreement and all other Loan Document Documents to be executed delivered by the Companyit hereunder;
Appears in 1 contract
Sources: Credit Agreement (Midway Games Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and (ii) a certificate of the Secretary or Vice President Assistant Secretary of the Company certifying the names and true signatures of the officers of the Company authorized to execute execute, deliver and deliver each Loan Document perform, as applicable, this Agreement, and all other L/C Documents to be executed delivered by the CompanyCompany hereunder;
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and (ii) a certificate of the Secretary or Vice President Assistant Secretary of the Company certifying the names and true signatures of the officers of the Company authorized to execute execute, deliver and deliver each perform, as applicable, this Agreement, and all other Loan Document Documents to be executed delivered by the Companyit hereunder;
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company authorizing the execution and delivery of the Loan Documents and the consummation of the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and and
(ii) a certificate of the Secretary or Vice President Assistant Secretary of the Company certifying the names and true signatures of the officers of the Company authorized to execute and deliver each the Loan Document Documents and all other documents to be executed delivered by the Company;Company hereunder.
Appears in 1 contract