Shareholder Resolutions. Attached hereto marked C is a true and complete copy of a resolution of all the shareholders of the Obligor unanimously passed authorising and directing the execution and performance by the Obligor of the Transaction Documents to which it is a party.]
Appears in 4 contracts
Samples: Facilities Agreement (Yell Finance Bv), Facilities Agreement (United Biscuits Finance PLC), Facilities Agreement (United Biscuits Finance PLC)