Common use of Resolutions Clause in Contracts

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement and the other Loan 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 the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 20 contracts

Samples: Term Loan Agreement (PNM Resources Inc), Term Loan Agreement (PNM Resources Inc), Term Loan Agreement (Public Service Co of New Mexico)

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Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Credit Agreement and the other Loan 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 the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 15 contracts

Samples: Credit Agreement (Texas New Mexico Power Co), Credit Agreement (Texas New Mexico Power Co), Credit Agreement (PNM Resources Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower or an authorized committee thereof, approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereofof the Loan Documents, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 10 contracts

Samples: Revolving Credit Agreement (Nordstrom Inc), Revolving Credit Agreement (Nordstrom Inc), Revolving Credit Agreement (Nordstrom Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, the transactions contemplated herein and therein by this Credit Agreement and authorizing execution certain officers of the Borrower to negotiate, execute and delivery hereof and thereofdeliver the Credit Documents, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 4 contracts

Samples: Credit Agreement (Baker Hughes Inc), Credit Agreement (Baker Hughes Inc), Day Credit Agreement (Baker Hughes Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Credit Agreement and the other Loan 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 the Borrower to be true and correct and in full force and effect as of the Closing Restatement Date.

Appears in 4 contracts

Samples: Credit Agreement (Public Service Co of New Mexico), Credit Agreement (Public Service Co of New Mexico), And Restatement of Credit Agreement (Texas New Mexico Power Co)

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

Appears in 3 contracts

Samples: Loan Agreement (Tractor Supply Co /De/), Loan Agreement (MS Carriers Inc), Loan Agreement (Alexanders J Corp)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement and the other Loan 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 the Borrower to be true and correct and in full force and effect as of the Closing Restatement Effective Date.

Appears in 3 contracts

Samples: Term Loan Agreement (Public Service Co of New Mexico), Term Loan Agreement (PNM Resources Inc), Term Loan Agreement (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement Credit Agreement, the other Credit Documents and the other Loan FMB Mortgage 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 the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 3 contracts

Samples: Term Loan Credit Agreement (PNM Resources Inc), Credit Agreement (Texas New Mexico Power Co), Credit Agreement (PNM Resources Inc)

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

Appears in 3 contracts

Samples: Credit Agreement (Baker Hughes Inc), Credit Agreement (Baker Hughes Inc), Credit Agreement (Baker Hughes Inc)

Resolutions. Copies of resolutions of the board Board of directors Directors of the Borrower approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, party and 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 the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 3 contracts

Samples: Credit Agreement (Oglethorpe Power Corp), Credit Agreement (Oglethorpe Power Corp), Credit Agreement (Oglethorpe Power Corp)

Resolutions. Copies of resolutions of the board of directors or other comparable managing body of the Borrower each Loan Party approving and adopting this the Loan Agreement and the other Loan Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary an officer, manager, member or assistant secretary (or the equivalent) managing member of such Loan Party as of the Borrower Closing Date to be true and correct and in full force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Samples: Credit Agreement (Verint Systems Inc), Credit Agreement (Verint Systems Inc)

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

Appears in 2 contracts

Samples: Loan Agreement (Genesco Inc), And Modified Loan Agreement (Genesco Inc)

Resolutions. Copies of resolutions of the board Board of directors Directors of the Borrower approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, party and 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 the Borrower to be true and correct and in full force and effect as of the Closing Date.. (iv)

Appears in 1 contract

Samples: Credit Agreement (Oglethorpe Power Corp)

Resolutions. Copies of resolutions of the board Board of directors Directors or comparable managing body of the Borrower each Loan Party approving and adopting this Amendment and each Loan Agreement and the other Loan Documents Document 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) Responsible Officer of the Borrower such Loan Party to be true and correct and in full force and effect as of the Closing First Amendment Effective Date.

Appears in 1 contract

Samples: Credit Agreement and Waiver (Wellcare Health Plans, Inc.)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement and the other Loan 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 the Borrower to be true and correct and in full force and effect as of the Closing Restatement Date.

Appears in 1 contract

Samples: Term Loan Agreement (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Credit Agreement and the other Loan Credit Documents 50 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 the Borrower to be true and correct and in full force and effect as of the Closing Restatement Date.

Appears in 1 contract

Samples: Credit Agreement (Texas New Mexico Power Co)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Credit Agreement and the other Loan Credit Documents and the FMB Mortgage 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 the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Samples: Term Loan Credit Agreement (PNM Resources Inc)

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Resolutions. Copies of resolutions of the board of directors or other comparable managing body of the Borrower approving and adopting this the Loan Agreement and the other Loan Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) Responsible Officer of the Borrower Borrower, to be true and correct and in full force and effect as of the Closing Datesuch date.

Appears in 1 contract

Samples: Revolving Loan Agreement (Capital Lease Funding Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Credit Agreement and the other Loan Credit Documents 57 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 the Borrower to be true and correct and in full force and effect as of the Closing Restatement Date.

Appears in 1 contract

Samples: And Restatement of Credit Agreement (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board Governing Body of directors of the Borrower and each other Obligor approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, the transactions contemplated herein and therein by this Agreement and authorizing execution certain officers of Borrower or the applicable Obligor to negotiate, execute, and delivery hereof and thereofdeliver the Loan Documents, certified by a secretary or assistant secretary (of Borrower or the equivalent) of the Borrower applicable Obligor to be true and correct and in full force and effect as of the Closing Date.;

Appears in 1 contract

Samples: Credit Agreement (Stellus Private Credit BDC)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement Credit Agreement, the Acquisition Documentation and the other Loan 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 the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Samples: Term Loan Agreement (PNM Resources Inc)

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

Appears in 1 contract

Samples: Assignment and Assumption (Gulf Island Fabrication Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower each Loan Party approving and adopting this Loan Agreement and the other Loan 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 the Borrower such Loan Party to be true true, correct and correct complete and in full force and effect as of the Closing Date.

Appears in 1 contract

Samples: Term Loan Agreement (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement and the other Loan 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 the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Samples: Lease (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board Governing Body of directors of the Borrower approving Borrowers and adopting this Loan Agreement and the each other Loan Documents to which it is a party, Party approving the transactions contemplated herein and therein by this Agreement and authorizing execution certain officers of such Loan Parties to negotiate, execute, and delivery hereof and thereofdeliver the Loan Documents, certified by a secretary or assistant secretary (or the equivalent) Responsible Officer of the Borrower each Loan Party to be true and correct and in full force and effect as of the Closing Date.;

Appears in 1 contract

Samples: Credit Agreement (Geospace Technologies Corp)

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

Appears in 1 contract

Samples: Credit Agreement (Fiesta Restaurant Group, Inc.)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Reimbursement Agreement and the other Loan 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 the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Samples: Lease (PNM Resources Inc)

Resolutions. Copies of resolutions of the board of directors or other comparable governing body of the Borrower each Loan Party approving and adopting this the Loan Agreement and the other Loan Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) an officer of such Loan Party as of the Borrower Closing Date to be true and correct and in full force and effect as of the Closing Datesuch date.

Appears in 1 contract

Samples: Credit Agreement (Directed Electronics, Inc.)

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