Common use of Corporate Resolutions Clause in Contracts

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Amendment and any note or other instrument or agreement required hereunder.

Appears in 3 contracts

Samples: Credit Agreement (Mattel Inc /De/), Credit Agreement (Mattel Inc /De/), Credit Agreement (Mattel Inc /De/)

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Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Companyeach Seller Party, certified by the Secretary or an Assistant Secretary of the Company each Seller Party as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Amendment and any note or other instrument or agreement required hereunderAmendment.

Appears in 2 contracts

Samples: Receivables Purchase Agreement (Mattel Inc /De/), Receivables Purchase Agreement (Mattel Inc /De/)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Third Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Credit Agreement (Wellpoint Health Networks Inc /Ca/)

Corporate Resolutions. A copy of a resolution or resolutions --------------------- passed by the executive committee of the Board of Directors of the CompanyBorrower, certified by the Secretary or an Assistant Secretary of the Company Borrower as being in full force and effect on the effective date hereofof this First Amendment, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this First Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Credit Agreement (K2 Inc)

Corporate Resolutions. A copy copy, duly certified as true, correct, complete and in effect by its secretary or assistant secretary as of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereof, of resolutions of its board of directors authorizing the amendments to transactions described in the Agreement herein provided for Transaction Documents and the execution, execution and delivery of and performance of this Amendment under the Transaction Documents and any note or all other instrument or agreement documents required hereunder.to accomplish and implement the foregoing;

Appears in 1 contract

Samples: Credit and Security Agreement (York Water Co)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the effective date hereofof this First Amendment, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this First Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Subordinated Term Loan Agreement (Wellpoint Health Networks Inc /Ca/)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Second Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Credit Agreement (Wellpoint Health Networks Inc /Ca/)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the CompanyBorrower, certified by the Secretary or an Assistant Secretary of the Company Borrower as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Sixth Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Credit Agreement (Sunrise Medical Inc)

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Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the CompanyBorrower, certified by the Secretary or an Assistant Secretary of the Company Borrower as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Fourth Amendment and any note or other instrument or agreement required hereunder. 5.2.

Appears in 1 contract

Samples: Credit Agreement (Sunrise Medical Inc)

Corporate Resolutions. A copy of a resolution or resolutions passed adopted by the your Board of Directors of the CompanyDirectors, in form and substance satisfactory to us, certified by the your Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereofeffect, authorizing the amendments to the Agreement herein Borrowings provided for in this Agreement and the execution, delivery and performance of this Amendment and any note or other instrument or agreement required hereunder.the Loan Documents;

Appears in 1 contract

Samples: Ast Research Inc /De/

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the CompanyBorrower, certified by the Secretary or an Assistant Secretary of the Company Borrower as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Fifth Amendment and any note or other instrument or agreement required hereunder. 3.2.

Appears in 1 contract

Samples: Credit Agreement (Sunrise Medical Inc)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board of Directors of the Company, certified by the Secretary or an Assistant Secretary of the Company as being in full force and effect on the date hereof, authorizing the amendments to the Agreement herein provided for and the execution, delivery and performance of this Amendment and any note or other instrument or agreement required hereunder.

Appears in 1 contract

Samples: Term Loan Agreement (Mattel Inc /De/)

Corporate Resolutions. A copy of a resolution or resolutions passed by the Board Borrower's board of Directors of the Company, directors and certified by the Secretary Borrower's secretary or an Assistant Secretary of the Company assistant secretary as being in full force and effect on the date hereofClosing Date, authorizing the amendments to the Agreement herein borrowing provided for in this Agreement, and the execution, delivery and performance of this Amendment Agreement, the Note, Security Agreement and any note or other instrument or agreement required hereunderunder this Agreement, as set forth in Exhibit D attached.

Appears in 1 contract

Samples: Loan Agreement (Delicious Frookie Co Inc /De/)

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