Common use of Resolutions Clause in Contracts

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 64 contracts

Samples: Pledge Agreement (Lincare Holdings Inc), Pledge Agreement (Lincare Holdings Inc), Pledge Agreement (Lincare Holdings Inc)

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Resolutions. Copies of resolutions of the Board of Directors of each Credit Party Borrower approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party the relevant Borrower to be true and correct and in force and effect as of the Closing Date.

Appears in 26 contracts

Samples: Revolving Credit Agreement (Virginia Electric & Power Co), Revolving Credit Agreement (Dominion Resources Inc /Va/), Revolving Credit Agreement (Dominion Resources Inc /Va/)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party (pursuant to an officer’s certificate in substantially the form of Exhibit 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 23 contracts

Samples: Credit Agreement (Osi Systems Inc), Credit Agreement (Osi Systems Inc), Credit Agreement (Mednax, Inc.)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein Transactions and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party (pursuant to an officer’s certificate in substantially the form of Exhibit 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 21 contracts

Samples: Credit Agreement (Ani Pharmaceuticals Inc), Credit Agreement (Ani Pharmaceuticals Inc), Credit Agreement (Ani Pharmaceuticals Inc)

Resolutions. Copies of resolutions A copy of the Board resolution of Directors the board of each Credit Party directors of the Borrower approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein thereby and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party the Borrower to be true and correct and in force and effect as of the Closing Date.

Appears in 21 contracts

Samples: Credit Agreement, Credit Agreement (Vipshop Holdings LTD), Credit Agreement (China Biologic Products, Inc.)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Effective Date.

Appears in 18 contracts

Samples: Credit Agreement (Chattem Inc), Credit Agreement (Jumbosports Inc), Credit Agreement (Gerber Childrenswear Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 17 contracts

Samples: Credit Agreement (Consolidated Graphics Inc /Tx/), Credit Agreement (International Speedway Corp), Credit Agreement (Consolidated Graphics Inc /Tx/)

Resolutions. Copies of resolutions of the Board of Directors or other governing body of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in full force and effect as of the Closing Date.

Appears in 14 contracts

Samples: Credit Agreement (Quest Diagnostics Inc), Revolving Credit Agreement (Polaris Industries Inc/Mn), Credit Agreement (Quest Diagnostics Inc)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party the Borrower approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party the Borrower to be true and correct and in force and effect as of the Closing Date.

Appears in 12 contracts

Samples: Five Year Credit Agreement (Integrys Energy Group, Inc.), Five Year Credit Agreement (Integrys Energy Group, Inc.), Credit Agreement (Integrys Energy Group, Inc.)

Resolutions. Copies of resolutions of the Board board of Directors directors or other comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary an officer or assistant secretary the managing member of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 9 contracts

Samples: Credit Agreement (Capitalsource Inc), Credit Agreement (Stec, Inc.), Credit Agreement (Capitalsource Inc)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party the Borrower approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 8 contracts

Samples: Credit Agreement (Atmos Energy Corp), Term Credit Agreement (Atmos Energy Corp), Credit Agreement (Atmos Energy Corp)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party the Borrower approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party the Borrower to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 8 contracts

Samples: Credit Agreement (Wisconsin Energy Corp), Credit Agreement (Wisconsin Energy Corp), Credit Agreement (Wisconsin Energy Corp)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each the Credit Party Parties approving and adopting the respective Credit Documents to which it each is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 8 contracts

Samples: Credit Agreement (Hyatt Hotels Corp), Credit Agreement (Hyatt Hotels Corp), Credit Agreement (Hyatt Hotels Corp)

Resolutions. Copies of resolutions of the Board board of Directors directors of each such Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 7 contracts

Samples: Credit Agreement (Watson Wyatt & Co Holdings), Credit Agreement (Rockford Corp), Credit Agreement (Rehabcare Group Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors (or an authorized executive committee, if applicable) of each such Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 7 contracts

Samples: Credit Agreement (Cree, Inc.), Credit Agreement (Cree Inc), Credit Agreement (Cree Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the respective Credit Documents to which it is a party, (including the transactions contemplated therein therein) and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 7 contracts

Samples: Credit Agreement (WestRock Co), Credit Agreement (WestRock Co), Credit Agreement (WestRock Co)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party resolutions, as appropriate, approving and adopting the Credit Documents to which it each Credit Party is a party, the transactions contemplated therein and authorizing execution and delivery thereof, thereof and certified by a secretary or assistant secretary an Authorized Officer of such Credit Party the Borrower to be true and correct and in full force and effect as of the Closing Effective Date.

Appears in 7 contracts

Samples: Credit Agreement (DCP Midstream Partners, LP), Credit Agreement (DCP Midstream Partners, LP), Credit Agreement (DCP Midstream Partners, LP)

Resolutions. Copies of resolutions of the Board of ----------- Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 6 contracts

Samples: Credit Agreement (Engineered Support Systems Inc), Credit Agreement (Highwoods Realty LTD Partnership), Credit Agreement (Potlatch Corp)

Resolutions. Copies of resolutions of the Board of Directors or manager, as applicable, of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 6 contracts

Samples: Credit Agreement (Amn Healthcare Services Inc), Credit Agreement (Amn Healthcare Services Inc), Credit Agreement (Amn Healthcare Services Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1-1 attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 6 contracts

Samples: Credit Agreement (Mortons Restaurant Group Inc), Credit Agreement (Red Robin Gourmet Burgers Inc), Credit Agreement (Red Robin Gourmet Burgers Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the respective Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 5 contracts

Samples: Credit Agreement (Rock-Tenn CO), Credit Agreement (Rock-Tenn CO), Security Agreement (Rock-Tenn CO)

Resolutions. Copies of resolutions of the Board of Directors or similar managing body of each Credit Party approving and adopting approving, in the case of the Borrowers, the Credit Documents to which it is a partyAgreement and, in the case of the other Credit Parties, the transactions contemplated therein and by the Credit Agreement and, in the case of the Borrowers, authorizing execution and delivery thereof, certified by a secretary or assistant secretary and in the case of the other Credit Parties, acknowledging and reaffirming the Credit Documents to which such other Credit Party to be true and correct and in force and effect as of the Closing Dateis a party.

Appears in 5 contracts

Samples: Credit Agreement (Chiquita Brands International Inc), Credit Agreement (Chiquita Brands International Inc), Credit Agreement (Chiquita Brands International Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party (pursuant to a secretary's certificate in substantially the form of Schedule 4.1-1 attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 5 contracts

Samples: Credit Agreement (MPS Group Inc), Credit Agreement (Neighborcare Inc), Credit Agreement (Medsource Technologies Inc)

Resolutions. Copies of resolutions of the Board of Directors or similar managing body of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 5 contracts

Samples: Credit Agreement (Coleman Cable, Inc.), Transmontaigne Inc, Credit Agreement (National Equipment Services Inc)

Resolutions. Copies of resolutions or certificate of authorization of the Board board of Directors directors, general partner or managing member of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary an officer, general partner or assistant secretary managing member of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 5 contracts

Samples: Credit Agreement (Dollar Tree Inc), Credit Agreement (Dollar Tree Stores Inc), Credit Agreement (Dollar Tree Stores Inc)

Resolutions. Copies of resolutions of the Board of Directors or similar managing body of each Original Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Original Credit Party to be true and correct and in force and effect as of the Original Closing Date.

Appears in 5 contracts

Samples: Credit Agreement (Chiquita Brands International Inc), Credit Agreement (Chiquita Brands International Inc), Credit Agreement (Chiquita Brands International Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors of each Credit Party approving and adopting the Credit Documents to which it is a party, and the transactions contemplated therein Transactions and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 5 contracts

Samples: Credit Agreement (Gencorp Inc), Credit Agreement (Gencorp Inc), Credit Agreement (Gencorp Inc)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party such Borrower approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party Borrower to be true and correct and in force and effect as of the Closing Effective Date.

Appears in 5 contracts

Samples: Day Credit Agreement (Duke Energy Field Services LLC), Day Credit Agreement (Duke Energy Field Services LLC), Day Credit Agreement (Duke Energy Field Services LLC)

Resolutions. Copies of resolutions of the Board board of Directors ----------- directors of each such Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 5 contracts

Samples: Credit Agreement (Ameripath Inc), Credit Agreement (Friedmans Inc), Credit Agreement (Ventiv Health Inc)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party the Borrower approving and adopting the Credit Documents to which it is a party, party and the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party the Borrower to be true and correct and in force and effect as of the Closing Date.

Appears in 5 contracts

Samples: Term Loan Agreement (Alabama Power Co), Multi Year Credit Agreement (Alabama Power Co), Credit Agreement (Alabama Power Co)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 4 contracts

Samples: Credit Agreement (American Pacific Corp), Credit Agreement (Newark Group Inc), Credit Agreement (American Pacific Corp)

Resolutions. Copies of resolutions of the Board members or managing members of Directors of each such Credit Party Party, as the case may be, approving and adopting the Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution the execution, delivery and delivery performance hereof and thereof, certified by a secretary the sole or assistant secretary managing member of such Credit Party to be true and correct and in force and effect as of the Closing Effective Date.

Appears in 4 contracts

Samples: Revolving Credit Agreement (Pan Pacific Retail Properties Inc), Revolving Credit Agreement (Pan Pacific Retail Properties Inc), Revolving Credit Agreement (Pan Pacific Retail Properties Inc)

Resolutions. Copies of the resolutions of the trustee or Board of Directors Trustees of each such Credit Party Party, as the case may be, approving and adopting the Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution the execution, delivery and delivery performance hereof and thereof, certified by a secretary or assistant secretary the trustee of such Credit Party to be true and true, correct and in force and effect complete as of the Closing Effective Date.

Appears in 4 contracts

Samples: Revolving Credit Agreement (Pan Pacific Retail Properties Inc), Revolving Credit Agreement (Pan Pacific Retail Properties Inc), Revolving Credit Agreement (Pan Pacific Retail Properties Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors, shareholders or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party (pursuant to an officer’s certificate in form and substance reasonably acceptable to the Administrative Agent) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 4 contracts

Samples: Credit Agreement (Fluent, Inc.), Credit Agreement (Fluent, Inc.), Credit Agreement (Fluent, Inc.)

Resolutions. Copies of resolutions of the Board managing member (or, if required, of Directors all members) or board of directors or advisors of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 4 contracts

Samples: Credit Agreement (Lower Road Associates LLC), Credit Agreement (Sleepmaster LLC), Credit Agreement (Lower Road Associates LLC)

Resolutions. Copies of resolutions of the Board board of Directors directors, general partner or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein Transactions and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party (pursuant to an officer’s certificate in substantially the form of Exhibit 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 4 contracts

Samples: Credit Agreement and Consent (CrossAmerica Partners LP), Credit Agreement (CrossAmerica Partners LP), Credit Agreement (CrossAmerica Partners LP)

Resolutions. Copies of resolutions of the Board board of Directors directors of each such Credit Party Party, approving and adopting the Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution the execution, delivery and delivery performance hereof and thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in full force and effect as of the Closing Effective Date.

Appears in 4 contracts

Samples: Revolving Credit Agreement (Pan Pacific Retail Properties Inc), Revolving Credit Agreement (Pan Pacific Retail Properties Inc), Revolving Credit Agreement (Pan Pacific Retail Properties Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary Responsible Officer of such Credit Party (pursuant to the Closing Officer’s Certificate) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Credit Agreement (Arbor Realty Trust Inc), Credit Agreement (Gramercy Capital Corp), Credit Agreement (CapLease, Inc.)

Resolutions. Copies of resolutions of the Board of Directors Directors, managers, members, or similar managing body of each Credit Party Party, General Partner, and Operating GP approving and adopting the Credit Documents to which it is a party or which it will execute on behalf of another party, the transactions contemplated therein and authorizing execution and delivery thereof, in each case certified by a secretary secretary, assistant secretary, manager, general partner, or assistant secretary of such Credit Party other Person acceptable to Agent to be true and correct and in force and effect as of the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (TransMontaigne Partners L.P.), Pledge Agreement (TransMontaigne Partners L.P.), Credit Agreement (TransMontaigne Partners L.P.)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein Transactions and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Credit Agreement (Enova International, Inc.), Security Agreement (Enova International, Inc.), Credit Agreement (Enova International, Inc.)

Resolutions. Copies of resolutions of the Board board of Directors directors, general partner(s), managing partner(s), managing member(s) or similar governing entity/body of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (CNL Retirement Properties Inc), Credit Agreement (CNL Retirement Properties Inc), Credit and Reimbursement Agreement (CNL American Properties Fund Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary Responsible Officer of such Credit Party (pursuant to the Closing Officer’s Certificate) as of the Restatement Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Credit Agreement (Arbor Realty Trust Inc), Credit Agreement (Northstar Realty), Credit Agreement (CapLease, Inc.)

Resolutions. Copies of resolutions of the Board board of Directors directors, general partner or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein Transactions and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party (pursuant to an officer’s certificate in form and substance satisfactory to the Administrative Agent) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Credit Agreement (ARKO Corp.), Credit Agreement (ARKO Corp.), Credit Agreement (GPM Petroleum LP)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body and, to the extent applicable, the general meeting of shareholders of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary, assistant secretary or assistant secretary authorized board member(s) of such Credit Party (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Credit Agreement (Lionbridge Technologies Inc /De/), Credit Agreement (Lionbridge Technologies Inc /De/), Credit Agreement (Lionbridge Technologies Inc /De/)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party Borrower approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party Borrower to be true and correct and in force and effect as of the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement and Consent (Pierre Leasing LLC), Credit Agreement (MST Enterprises Inc), Credit Agreement (Fresh Foods Inc)

Resolutions. Copies of resolutions of the Board of Directors Governing Body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Secured Bridge Credit Agreement (GateHouse Media, Inc.), First Lien Credit Agreement (GateHouse Media, Inc.), Bridge Credit Agreement (GateHouse Media, Inc.)

Resolutions. Copies of resolutions of the Board of Directors or other comparable managing body of each Credit Party that is party to a Credit Document, approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of such Credit Party the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Credit Agreement (Wolverine Tube Inc), Credit Agreement (Wolverine Tube Inc), Pledge Agreement (Wolverine Tube Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or other comparable governing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary an officer, general partner or assistant secretary manager of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Credit Agreement (Nci Building Systems Inc), Credit Agreement (Nci Building Systems Inc), Credit Agreement (Nci Building Systems Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or other comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary an officer or assistant secretary managing member of such Credit Party attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Credit Agreement and Waiver (Bravo Brio Restaurant Group, Inc.), Credit Agreement (Bravo Brio Restaurant Group, Inc.), Credit Agreement (Bravo Brio Restaurant Group, Inc.)

Resolutions. Copies of resolutions A copy of the Board resolution of Directors the board of directors of each Credit Party Borrower approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein thereby and authorizing execution and delivery thereof, certified by a secretary or assistant secretary the Secretary of such Credit Party the Board of Directors of Borrower to be true and correct and in force and effect as of the Closing date hereof and the Effective Date.

Appears in 3 contracts

Samples: Credit Agreement (Hoku Corp), Credit Agreement (Hoku Corp), Credit Agreement (Hoku Corp)

Resolutions. Copies of the resolutions of the Board of Directors Trustees of each such Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (Brandywine Realty Trust), Credit Agreement (Brandywine Realty Trust), Credit Agreement (Brandywine Realty Trust)

Resolutions. Copies of resolutions of the Board board of Directors directors of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party (pursuant to a secretary’s certificate in substantially the form of Exhibit 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 3 contracts

Samples: Credit Agreement (Red Robin Gourmet Burgers Inc), Credit Agreement (Red Robin Gourmet Burgers Inc), Credit Agreement (Red Robin Gourmet Burgers Inc)

Resolutions. Copies of resolutions of the Board of Directors or other governing body of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (Tractor Supply Co /De/), Credit Agreement (Tractor Supply Co /De/), Credit Agreement (Amn Healthcare Services Inc)

Resolutions. Copies of resolutions of the Board of Directors Governing Body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1(b) attached hereto) as of the Effective Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Agency Succession and Amendment Agreement (GateHouse Media, Inc.), Credit Agreement (GateHouse Media, Inc.)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Loan Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary the sole or assistant secretary managing member of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Davel Communications Inc), Credit Agreement (Davel Communications Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors (or comparable group and, where applicable, the shareholders or members) of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1-1 attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Orthofix International N V), Credit Agreement (Orthofix International N V)

Resolutions. Copies of resolutions of the Board of Directors or other governing body of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing First Amendment Effective Date.

Appears in 2 contracts

Samples: Credit Agreement, Intercreditor Agreement (Amn Healthcare Services Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party (pursuant to an officer's certificate in substantially the form of Exhibit 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Armor Holdings Inc), Credit Agreement (Riviera Holdings Corp)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in full force and effect as of the Closing Effective Date.

Appears in 2 contracts

Samples: Credit Agreement (Brandywine Realty Trust), Credit Agreement (Brandywine Realty Trust)

Resolutions. Copies of resolutions of the Board board of Directors directors or other comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1-1 attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Amedisys Inc), Credit Agreement (Bradley Pharmaceuticals Inc)

Resolutions. Copies of resolutions of the Board of Directors of each such Credit Party approving and adopting the Credit Loan Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Davel Communications Inc), Credit Agreement (Davel Communications Inc)

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Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each the Credit Party Parties approving and adopting the respective Credit Documents to which it is a partyDocuments, the transactions contemplated therein Transactions and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Hni Corp), Credit Agreement (Hni Corp)

Resolutions. Copies A copy of resolutions of the Board board of Directors directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party (pursuant to a secretary's certificate in substantially the form of Schedule 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Belden Inc.), Credit Agreement (Belden CDT Inc.)

Resolutions. Copies of resolutions of the Board of Directors of for each Credit Party approving and adopting the Credit Loan Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party Person to be true and correct and in force and effect as of the Closing Date.

Appears in 2 contracts

Samples: Security Agreement (Renal Care Group Inc), Security Agreement (Renal Care Group Inc)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Initial Funding Date.

Appears in 2 contracts

Samples: Credit Agreement (Knoll Inc), Credit Agreement (Knoll Inc)

Resolutions. Copies of resolutions of the Board of Directors of each such Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Effective Date.

Appears in 2 contracts

Samples: Credit Agreement (Ryans Family Steakhouses Inc), Credit Agreement (Davel Communications Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or consent of members, as applicable for each Credit Party Party, approving and adopting the Credit Loan Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 2 contracts

Samples: Loan Agreement (National Instruments Corp), Loan Agreement (National Instruments Corp /De/)

Resolutions. Copies of resolutions of the Board board of Directors directors (or executive committee thereof) of each Credit such Loan Party approving and adopting the Credit Documents to which it is a party, and the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Loan Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (American Capital, LTD), Credit Agreement (American Capital, LTD)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in full force and effect as of the Closing Effective Date.

Appears in 2 contracts

Samples: Credit Agreement (Ivex Packaging Corp /De/), Credit Agreement (Ivex Packaging Corp /De/)

Resolutions. Copies of resolutions of the Board board of Directors directors of each Credit Party of the Company and FCP approving and adopting this Credit Agreement and the other Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of such Credit Party Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (PNM Resources Inc), Credit Agreement (PNM Resources Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Date.such date. (iii)

Appears in 2 contracts

Samples: Credit Agreement (Dimon Inc), Credit Agreement (Dimon Inc)

Resolutions. Copies of resolutions of the Board of Directors or similar managing body of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Original Closing Date.

Appears in 2 contracts

Samples: Pledge Agreement (Transmontaigne Inc), Credit Agreement (Chiquita Brands International Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the respective 58 Credit Documents to which it is a party, (including the transactions contemplated therein therein) and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (MEADWESTVACO Corp), Credit Agreement (WestRock Co)

Resolutions. Copies of resolutions of the Board of ----------- Directors or similar managing body of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Chiquita Brands International Inc), Credit Agreement (Chiquita Brands International Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Pantry Inc), Credit Agreement (Vycom Corp.)

Resolutions. Copies of resolutions or certificate of authorization of the Board board of Directors directors or general partner of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary an officer or assistant secretary general partner of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Southern Foods Group L P), Credit Agreement (Suiza Foods Corp)

Resolutions. Copies of resolutions of the Board of Directors or other comparable managing body of each Credit Party that is party to a Credit Document, approving and adopting the Credit Documents to which it is a party, party and the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of such Credit Party the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Term Loan Credit Agreement (Nacco Industries Inc), Credit Agreement (Nacco Industries Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors of each Credit Party approving and adopting the Credit Documents to which it is a partyLoan Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Tredegar Corp), Credit Agreement (Tredegar Corp)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Credit Party approving and adopting the Credit Documents in form and substance reasonably satisfactory to which it is a partythe Administrative Agent, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party (pursuant to an officer’s certificate in substantially the form of Exhibit 4.1(b) attached hereto) as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Horizon Lines, Inc.), Horizon Lines, Inc.

Resolutions. Copies of resolutions of the Board board of Directors directors or General Partner, as applicable, of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery thereof, and incumbency certificates, in each case, certified by a secretary or assistant secretary of such each Credit Party (or, in the case of the Borrower, a secretary or assistant secretary of the General Partner, acting on behalf of the Borrower) to be true and correct and in force and effect as of the Closing Effective Date.

Appears in 2 contracts

Samples: Term Loan Agreement (Dominion Midstream Partners, LP), Term Loan Agreement

Resolutions. Copies A certified copy of the resolutions of the Board of Directors of each Credit Party approving authorizing the execution and adopting delivery of the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.;

Appears in 2 contracts

Samples: Pledge Agreement (Hagler Bailly Inc), Revolving Credit Agreement (Hagler Bailly Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors (or the foreign equivalent) of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Alliance One International, Inc.), Credit Agreement (Alliance One International, Inc.)

Resolutions. Copies of resolutions of the Board board of Directors directors of each such Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Funding Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Intermagnetics General Corp), Credit Agreement (Intermagnetics General Corp)

Resolutions. Copies of resolutions of the Board board of Directors directors, managers or comparable managing body of each Credit Party (other than Foreign Subsidiaries) approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary, assistant secretary or assistant secretary manager of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 1 contract

Samples: Credit Agreement (CSS Industries Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or other comparable managing body of each Credit Party approving and adopting the Credit Documents to which it such Credit Party is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary an officer or assistant secretary the managing member of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 1 contract

Samples: Credit Agreement (Prospect Energy Corp)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party that is a corporation approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in full force and effect as of the Closing Effective Date.

Appears in 1 contract

Samples: Credit Agreement (United Dominion Realty Trust Inc)

Resolutions. Copies of resolutions of the Board of ----------- Directors or similar managing body of each Credit Party approving and adopting approving, in the case of the Borrower, the Credit Documents to which it is a partyAgreement and, in the case of the other Credit Parties, the transactions contemplated therein and by the Credit Agreement and, in the case of the Borrower, authorizing execution and delivery thereof, certified by a secretary or assistant secretary and in the case of the other Credit Parties, acknowledging and reaffirming the Credit Documents to which such other Credit Party to be true and correct and in force and effect as of the Closing Dateis a party.

Appears in 1 contract

Samples: Credit Agreement (Chiquita Brands International Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors (or ----------- an authorized executive committee, if applicable) of each such Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Owens & Minor Inc/Va/)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party that is party to a Credit Document, approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of such Credit Party the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 1 contract

Samples: Credit Agreement (Cott Corp /Cn/)

Resolutions. Copies of resolutions of the Board of ----------- Directors of each Credit Party Holdings approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party Holdings to be true and correct and in force and effect as of the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Triad Hospitals Inc)

Resolutions. Copies of resolutions ----------- of the Board board of Directors directors of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 1 contract

Samples: Day Credit Agreement (Graybar Electric Co Inc)

Resolutions. Copies of resolutions of the Board of ----------- Directors or their equivalent of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Effective Date.

Appears in 1 contract

Samples: Security Agreement (Packaging Dynamics Corp)

Resolutions. Copies of resolutions of the Board of Directors or other governing body of each such Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary (or the equivalent) of such Credit Party to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Samples: Bridge Credit Agreement (Orthodontic Centers of America Inc /De/)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, party and the transactions contemplated therein and authorizing execution and 50 delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Promus Hotel Corp)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party to be true and correct and in force and effect as of the Closing Second Restatement Effective Date.

Appears in 1 contract

Samples: Credit Agreement (Corrections Corp of America/Md)

Resolutions. Copies of resolutions of the Board of ----------- Directors of each Credit Party the Borrower approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Credit Party the Borrower to be true and correct and in force and effect as of the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Triad Hospitals Inc)

Resolutions. Copies of resolutions of the Board of Directors of each Credit Party Borrower approving and adopting the Credit Documents and each Operative Document to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary Responsible Officer of such Credit Party Borrower to be true and correct and in force and effect as of the Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Nationsrent Companies Inc)

Resolutions. Copies of resolutions of the Board of Directors or other governing body of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary or other authorized signatory of such each Credit Party to be true and correct and in force and effect as of the Closing Effective Date.

Appears in 1 contract

Samples: Credit Agreement (American Seafoods Group LLC)

Resolutions. Copies of resolutions of the Board board of Directors directors (or the foreign equivalent) and, if required under applicable law, resolutions of the general meeting of shareholders (or the foreign equivalent) of each Credit Party approving and adopting the Credit Documents to which it is a party, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary an officer of the Company or assistant secretary of such Credit Party Party, as the case may be, as of the Effective Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 1 contract

Samples: Credit Agreement (Alliance One International, Inc.)

Resolutions. Copies of resolutions of the Board board of Directors ----------- directors of each Credit Party approving and adopting the Credit Documents to which it is a partyDocuments, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Credit Party as of the Closing Date to be true and correct and in force and effect as of the Closing Datesuch date.

Appears in 1 contract

Samples: Credit Agreement (BGF Industries Inc)

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