Shareholder Resolutions. A copy of a resolution signed by all the holders of the issued shares in the Borrower, approving the terms of, and the transactions contemplated by, the Relevant Documents to which the Borrower is a party.
Appears in 2 contracts
Samples: Loan Agreement (DHT Holdings, Inc.), Loan Agreement (DHT Holdings, Inc.)
Shareholder Resolutions. A a copy of a resolution signed by all the holders of the issued shares in of the BorrowerAdditional Obligor, approving the terms of, and the transactions contemplated by, the Relevant Documents Accession Document and any related document to which the Borrower Additional Obligor is or will be a party.;
Appears in 2 contracts
Samples: Facilities Agreement (United Biscuits Finance PLC), Facilities Agreement (United Biscuits Finance PLC)
Shareholder Resolutions. A copy of a resolution signed by all the holders of the issued shares in the Borrowereach New Collateral Owner, approving the terms of, and the transactions contemplated by, the Relevant Additional Security Documents to which the Borrower that New Collateral Owner is a party.
Appears in 1 contract