Common use of Board Resolutions Clause in Contracts

Board Resolutions. Certified copies of resolutions of the board of directors (or, where authorized, an executive committee thereof) of each Loan Party authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement, the other Financing Agreements, and all other documents or instruments to be executed and delivered in conjunction herewith and therewith.

Appears in 3 contracts

Samples: Loan and Security Agreement (Wastequip Inc), Loan and Security Agreement (Wastequip Inc), Loan and Security Agreement (Wastequip Inc)

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Board Resolutions. Certified copies of resolutions of the board of directors (or, where authorized, an executive committee thereof) of the Parent and each Loan Party Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement, the other Financing Agreements, Agreements to which it is a party and all other documents or instruments to be executed and delivered in conjunction herewith and therewiththerewith and the performance of its obligations hereunder and thereunder. Such resolutions shall also authorize the Borrower Representative to act in its capacity as set forth in this Agreement.

Appears in 3 contracts

Samples: Loan and Security Agreement (Lois/Usa Inc), Loan and Security Agreement (Lois/Usa Inc), Loan and Security Agreement (Lois/Usa Inc)

Board Resolutions. Certified copies of resolutions of the board Board of directors (or, where authorized, an executive committee thereof) Directors of each Loan Party Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement, Agreement and the other Financing Agreements, Other Agreements and all other documents or instruments to be executed and delivered in conjunction herewith and therewiththerewith on behalf of Borrower.

Appears in 2 contracts

Samples: Loan Agreement (Taylor Capital Group Inc), Loan Agreement (Taylor Capital Group Inc)

Board Resolutions. Certified copies of resolutions of the board of directors (or, where authorized, an executive committee thereof) of each Loan Party the Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement, the other Financing Agreements, Agreements and all other documents or instruments to be executed and delivered in conjunction herewith and therewith. Such resolutions shall also designate which Authorized Officers of the Borrower shall be authorized to make a request for an advance of the Revolving Loan, Term Loan A and Term Loan B hereunder.

Appears in 1 contract

Samples: Loan and Security Agreement (Brothers Gourmet Coffees Inc)

Board Resolutions. Certified copies of resolutions of the board Board of directors (or, where authorized, an executive committee thereof) Directors of each Loan Party Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement, Agreement and the other Financing Agreements, Other Agreements and all other documents or instruments to be executed and delivered in conjunction herewith and therewiththerewith by Borrower.

Appears in 1 contract

Samples: Credit Agreement (Regis Corp)

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Board Resolutions. Certified copies of resolutions of the board Board of directors (or, where authorized, an executive committee thereof) Directors of each Loan Party Borrower authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement, Agreement and the other Financing Agreements, Other Agreements and all other documents or instruments to be executed and delivered in conjunction herewith and therewiththerewith on behalf of each Borrower.

Appears in 1 contract

Samples: Loan Agreement (Kv Pharmaceutical Co /De/)

Board Resolutions. Certified copies of resolutions of the board boards of directors (or, where authorized, an executive committee thereof) of each Loan Party the Borrower and the Guarantor authorizing the execution and delivery of and the consummation of the transactions contemplated by this Agreement, the other Financing Agreements, the Related Transactions Documents, as applicable, and all other documents or instruments to be executed and delivered in conjunction herewith and therewith. Such resolutions shall also designate which Authorized Officers of the Borrower shall be authorized to make a request for an advance of the Revolving Loan hereunder.

Appears in 1 contract

Samples: Loan and Security Agreement (Plainwell Inc)

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