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
Samples: Assignment and Acceptance Agreement (Compaq Computer Corp), Credit Agreement (Compaq Computer Corp)
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 (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;and
Appears in 2 contracts
Samples: Credit Agreement (HCR Manor Care Inc), Credit Agreement (HCR Manor Care Inc)
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of the Company and each Subsidiary party to a Loan Document authorizing the transactions contemplated hereby, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Companysuch Person; 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;and
Appears in 2 contracts
Samples: Credit Agreement (Oshkosh Truck Corp), Credit Agreement (Regis 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 (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;and
Appears in 2 contracts
Samples: 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 authorizing the transactions contemplated hereby, or resolutions of an authorized committee of the board of directors authorizing the transactions contemplated hereby together with evidence of such committee's authority, 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;and
Appears in 1 contract
Resolutions; Incumbency. (i) Copies of the resolutions of the board of directors of each of the Company Borrower and MW authorizing the transactions contemplated hereby, certified as of the Closing Restatement Effective Date by the Secretary or an Assistant Secretary of the CompanyBorrower or MW; 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;and
Appears in 1 contract
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 (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;and
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 (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;and
Appears in 1 contract
Samples: Credit Agreement (Midway Games Inc)
