Common use of Resolutions Clause in Contracts

Resolutions. Copies of resolutions of the Board of Directors or comparable managing body approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Date to be true and correct and in force and effect as of such date.

Appears in 8 contracts

Samples: Credit Agreement (Universal Corp /Va/), Credit Agreement (Nucor Corp), Credit Agreement (Nucor Corp)

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

Appears in 7 contracts

Samples: Credit Agreement (Journal Media Group, Inc.), Credit Agreement (Journal Communications Inc), Credit Agreement (Journal Communications Inc)

Resolutions. Copies of resolutions of the Board of ----------- Directors or comparable managing body approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 7 contracts

Samples: Bridge Credit Agreement (Navigant International Inc), Credit Agreement (Amerisource Distribution Corp), Credit Agreement (Pediatric Services of America Inc)

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

Appears in 5 contracts

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

Resolutions. Copies A copy of resolutions of the Board of Directors or comparable managing body of the Borrower approving and adopting the respective Credit Documents, the transactions contemplated therein herein and in the other Credit Documents and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Date Borrower to be true and correct and in force and effect as of such datethe Closing Date.

Appears in 5 contracts

Samples: Revolving Credit Agreement (Dominion Energy, Inc), Day Term Loan Credit Agreement (Dominion Energy Inc /Va/), Day Term Loan Credit Agreement (Dominion Energy Inc /Va/)

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

Appears in 5 contracts

Samples: Credit Agreement (Hni Corp), Credit Agreement (Hni Corp), Credit Agreement (Henry Jack & Associates Inc)

Resolutions. Copies of resolutions of the Board of Directors or comparable managing other governing body approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 4 contracts

Samples: Credit Agreement (United Dominion Realty Trust Inc), Day Credit Agreement (United Dominion Realty Trust Inc), Credit Agreement (United Dominion Realty Trust Inc)

Resolutions. Copies of resolutions of the its Board of Directors or comparable managing body approving and adopting the respective Credit Operative Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a its secretary or assistant secretary as of the Effective Documentation Date to be true and correct and in full force and effect as of such date.

Appears in 4 contracts

Samples: Participation Agreement (Truserv Corp), Construction Agency Agreement (Mondavi Robert Corp), Participation Agreement (Beverly Enterprises Inc /De/)

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

Appears in 3 contracts

Samples: Credit Agreement (Dycom Industries Inc), Credit Agreement (Dycom Industries Inc), Assignment and Assumption (Dycom Industries Inc)

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

Appears in 3 contracts

Samples: Bridge Credit Agreement (Sabre Holding Corp), Credit Agreement (Railworks Corp), Credit Agreement (Railworks Corp)

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

Appears in 2 contracts

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

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

Appears in 2 contracts

Samples: Credit Agreement (Dycom Industries Inc), Credit Agreement (Dycom Industries Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by an officer of such Credit Party (pursuant to a secretary or assistant secretary secretary’s certificate in substantially the form of Exhibit 5.01(d) attached hereto) as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 2 contracts

Samples: Credit Agreement (Dycom Industries Inc), Credit Agreement (Dycom Industries Inc)

Resolutions. Copies of resolutions of the Board managing members or the board of Directors or comparable managing body directors, as applicable, of each Obligor approving and adopting the respective Credit Loan Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of such Obligor as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 2 contracts

Samples: Senior Secured Credit Agreement (Titan Corp), Senior Secured Credit Agreement (Titan Corp)

Resolutions. Copies of resolutions of the Board board of Directors directors (or comparable managing body executive committee thereof) of the Borrower approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an officer of the Borrower as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 2 contracts

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

Resolutions. Copies of resolutions of the Board of Directors or comparable managing body ----------- approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 2 contracts

Samples: Credit Agreement (Just for Feet Inc), Credit Agreement (Access Worldwide Communications Inc)

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

Appears in 2 contracts

Samples: Credit Agreement (Staff Leasing Inc), Credit Agreement (Staff Leasing Inc)

Resolutions. Copies of resolutions of the Board of Directors or comparable managing body of the Borrower approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Date Borrower to be true and correct and in force and effect as of such datethe Closing Date.

Appears in 2 contracts

Samples: Credit Agreement (Sonoco Products Co), Credit Agreement (Sonoco Products Co)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of each Borrower approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Borrower (or a Responsible Officer thereof if there is no secretary or assistant secretary of such Borrower) (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1(b) attached hereto) as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 2 contracts

Samples: Credit Agreement (Ims Health Inc), Credit Agreement (Ims Health Inc)

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

Appears in 2 contracts

Samples: Credit Agreement (Si International Inc), Credit Agreement (Si International Inc)

Resolutions. Copies of resolutions or unanimous written consent of the Board board of Directors directors or comparable managing body members, as applicable, of each Borrower approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Date Borrowers to be true and correct and in force and effect as of such datethe Initial Funding Date.

Appears in 2 contracts

Samples: Loan and Security Agreement (nFinanSe Inc.), Loan and Security Agreement (nFinanSe Inc.)

Resolutions. Copies of resolutions of the Board of Directors or comparable managing body of the Borrower and the Guarantors approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Closing Date to be true and correct and in force and effect as of such datedate together with an incumbency certificate.

Appears in 2 contracts

Samples: Credit Agreement (Anvil Holdings Inc), Credit Agreement (Cottontops Inc)

Resolutions. Copies of resolutions of ----------- the Board of Directors or comparable managing body approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 1 contract

Samples: Credit Agreement (Amerisource Distribution Corp)

Resolutions. Copies of resolutions of the Board member of Directors the Borrower and the member(s) or comparable managing body board of directors, as the case may be, of each of the other Credit Parties and C2 approving and adopting the respective Credit Documents and the C2 Loan Documents, as appropriate, the transactions contemplated therein and authorizing execution and delivery thereof, certified by the manager (in the case of a limited liability company) or a secretary or assistant secretary (in the case of a corporation) as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 1 contract

Samples: Credit Agreement (C2 Inc)

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

Appears in 1 contract

Samples: Credit Agreement (Ims Health Inc)

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

Appears in 1 contract

Samples: Credit Agreement (Ims Health Inc)

Resolutions. Copies of resolutions of the Board of Directors or comparable similar managing body of each Obligor approving and adopting the respective Credit DocumentsDocuments 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 the Effective Date such Obligor to be true and correct and in force and effect as of such datethe Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Industrial Distribution Group Inc)

Resolutions. Copies of resolutions of the Board of Directors or comparable managing body of the Borrower approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Date Borrower to be true and correct and in force and effect as of such datethe Closing Date.

Appears in 1 contract

Samples: Credit Agreement (Apria Healthcare Group Inc)

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

Appears in 1 contract

Samples: Credit Agreement (C&d Technologies Inc)

Resolutions. Copies of resolutions of the Board its board of Directors or comparable managing body ----------- directors, approving and adopting the respective Credit Documents, Transaction Documents and the transactions contemplated therein therein, and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an appropriate officer as of the Effective Documentation Date to be true and correct and in full force and effect as of such date.

Appears in 1 contract

Samples: Participation Agreement (Transocean Sedco Forex Inc)

Resolutions. Copies of resolutions of the Board of Directors or comparable managing body of the Company, the Borrower and the other Credit Parties approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 1 contract

Samples: Credit Agreement (Galey & Lord Inc)

Resolutions. Copies of resolutions of the Board board of Directors or comparable managing body directors of each of the Borrowers, the Acquired Company and their respective Subsidiaries approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of such Person (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1-1 attached hereto) as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 1 contract

Samples: Credit Agreement (Si International Inc)

Resolutions. Copies of resolutions of the Board of ----------- Directors or comparable managing body of the Borrower approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Date Borrower to be true and correct and in force and effect as of such datethe Effective Date.

Appears in 1 contract

Samples: Credit Agreement (Knoll Inc)

Resolutions. Copies of resolutions of the Board board of Directors directors or comparable managing body of the Borrower approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary of the Borrower (or a Responsible Officer thereof if there is no secretary or assistant secretary of the Borrower) (pursuant to a secretary’s certificate in substantially the form of Schedule 4.1(b) attached hereto) as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 1 contract

Samples: Credit Agreement (Ims Health Inc)

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

Appears in 1 contract

Samples: Credit Agreement (Si International Inc)

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

Appears in 1 contract

Samples: Credit Agreement (Ims Health Inc)

Resolutions. Copies of resolutions of the Board of ----------- Directors or comparable managing other governing body approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 1 contract

Samples: Credit Agreement (United Dominion Realty Trust Inc)

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

Appears in 1 contract

Samples: Credit Agreement (American Seafoods Inc)

Resolutions. Copies of resolutions of the Board its board of Directors or comparable managing body directors, approving and adopting the respective Credit Documents, Transaction Documents and the transactions contemplated therein therein, and authorizing execution and delivery thereof, certified by a secretary or assistant secretary an appropriate officer as of the Effective Closing Date to be true and correct and in full force and effect as of such date.

Appears in 1 contract

Samples: Participation Agreement (R&b Falcon Corp)

Resolutions. Copies of resolutions of the Board board of Directors directors or other comparable managing body of each Credit Party approving and adopting the respective Credit Note Purchase Documents, 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 as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 1 contract

Samples: Note Purchase Agreement (Bravo Brio Restaurant Group, Inc.)

Resolutions. Copies of resolutions of the Board board of Directors directors, board of managers or comparable managing body general partner, as applicable, approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 1 contract

Samples: Credit Agreement (Pca International Inc)

Resolutions. Copies of resolutions of the Board of Directors or comparable managing body approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by a secretary or assistant secretary as of the Effective Date date hereof to be true and correct and in force and effect as of such date.. (3)

Appears in 1 contract

Samples: Credit Agreement (Fritz Companies Inc)

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

Appears in 1 contract

Samples: Credit Agreement (American Capital Strategies LTD)

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

Appears in 1 contract

Samples: Loan and Security Agreement (Pluma Inc)

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

Appears in 1 contract

Samples: Credit Agreement (Immucor Inc)

Resolutions. Copies of resolutions of the Board of Directors or comparable managing body approving and adopting the respective Credit Documents, the transactions contemplated therein and authorizing execution and delivery thereof, certified by an officer of such Credit Party (pursuant to a secretary or assistant secretary secretary’s certificate in substantially the form of Exhibit 5.01(e) attached hereto) as of the Effective Closing Date to be true and correct and in force and effect as of such date.

Appears in 1 contract

Samples: Credit Agreement (Dycom Industries Inc)

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