Resolutions; Incumbency. (i) a copy of the resolutions of the board of directors of such Borrower authorizing the execution, delivery and performance by it of this Agreement and the Loan Documents to which it is a party, certified as of the initial Closing Date for such Loan or Letter of Credit with respect to such Borrower by the Secretary or an Assistant Secretary of such Borrower; and
Appears in 2 contracts
Samples: Multicurrency Credit Agreement (Middleby Corp), Multicurrency Credit Agreement (Middleby Corp)
Resolutions; Incumbency. (iA) a copy Copies of the resolutions of the board of directors or the executive committee of such the board of directors of each Borrower Party approving and authorizing the execution, delivery and performance by it such Borrower Party of this Agreement and the Loan Documents to which it is a party, certified as of the initial Closing Date for such Loan or Letter of Credit with respect to such Borrower by the Secretary or an Assistant Secretary of such BorrowerBorrower Party; and
Appears in 2 contracts
Samples: Credit Agreement (Insituform Technologies Inc), Credit Agreement (Insituform Technologies Inc)
Resolutions; Incumbency. (i) a copy Copies of the resolutions of the board Board of directors Directors or the executive committee of such Borrower the Company approving and authorizing the execution, delivery and performance by it the Company of this Agreement and the Loan Documents to which it is a partyparty and authorizing the borrowing of the Loans, certified as of the initial Closing Date for such Loan or Letter of Credit with respect to such Borrower by the Secretary or an Assistant Secretary of such Borrowerthe Company; and
Appears in 2 contracts
Samples: Reducing Revolving Credit Agreement (Cinemark Usa Inc /Tx), Reducing Revolving Credit Agreement (Cinemark Usa Inc /Tx)
Resolutions; Incumbency. (i) a copy of the resolutions of the board of directors of such Borrower each Guarantor authorizing the execution, delivery and performance by it of this Agreement and the other Loan Documents to which it is a party, certified as of the initial Closing Date for such Loan or Letter of Credit with respect to such Borrower by the Secretary or an Assistant Secretary of such BorrowerGuarantor; and
Appears in 2 contracts
Samples: Multicurrency Credit Agreement (Middleby Corp), Multicurrency Credit Agreement (Middleby Corp)
Resolutions; Incumbency. (i) a copy Copies of the resolutions of the board of directors (or other appropriate governing body) of such Borrower each Loan Party authorizing the execution, delivery and performance by it of this Agreement and the Loan Documents to which it is a partytransactions contemplated hereby, certified as of the initial Closing Date for such Loan or Letter of Credit with respect to such Borrower by the Secretary or an Assistant Secretary (or other appropriate representative) of such BorrowerLoan Party; and
Appears in 1 contract
Samples: Credit Agreement (Capital Environmental Resource Inc)
Resolutions; Incumbency. (i) a copy Copies of the resolutions of the board of directors or the executive committee of such the board of directors of each Borrower Party approving and authorizing the execution, delivery and performance by it such Borrower Party of this Agreement and the Loan Documents to which it is a party, certified as of the initial Closing Date for such Loan or Letter of Credit with respect to such Borrower by the Secretary or an Assistant Secretary of such BorrowerBorrower Party; and
Appears in 1 contract
Samples: Credit Agreement (K2 Inc)
