The Obligors. 1.1 A copy of the constitutional documents of each Obligor. 1.2 A copy of a resolution of the board of directors of each Obligor: 1.2.1 approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and resolving that it execute the Finance Documents to which it is a party; 1.2.2 authorising a specified person or persons to execute the Finance Documents to which it is a party on its behalf; and
Appears in 2 contracts
Sources: Term Loan Facility (Solar Power, Inc.), Term Loan Facility Agreement (Solar Power, Inc.)