Common use of RESOLUTIONS OF THE BOARD OF DIRECTORS Clause in Contracts

RESOLUTIONS OF THE BOARD OF DIRECTORS. The ------------------------------------- Buyer shall have furnished the Seller at the Closing with certified copies of resolutions duly adopted by the Board of Directors of the Buyer, which resolutions shall authorize the execution, delivery and performance by the Buyer of this Agreement, the Substitute Note, and the Term Loan Assignment Agreement, the Buyer's Pipeline Lease Guaranty and related commitments to be provided pursuant to Section 5.3.6 and the Insurance Novation Agreement.

RESOLUTIONS OF THE BOARD OF DIRECTORS. The ------------------------------------- Buyer Seller shall have furnished the Seller Buyer at the Closing with certified copies of resolutions duly adopted by the Board of Directors of the BuyerSeller, or a committee thereof, which resolutions shall authorize the execution, delivery and performance of this Agreement by the Buyer of this Agreement, the Substitute Note, and the Term Loan Assignment Agreement, the Buyer's Pipeline Lease Guaranty and related commitments to be provided pursuant to Section 5.3.6 and the Insurance Novation AgreementSeller.

RESOLUTIONS OF THE BOARD OF DIRECTORS. The ------------------------------------- Buyer shall have furnished the Seller at the Closing with certified copies of resolutions duly adopted by the Board of Directors of the Buyer, which resolutions shall authorize the execution, delivery and performance by the Buyer of this Agreement, the Substitute Note, and the Term Loan Assignment Agreement, the Buyer's Pipeline Lease Guaranty and related commitments to be provided pursuant to Section 5.3.6 and the Insurance Novation Agreement.

RESOLUTIONS OF THE BOARD OF DIRECTORS. The ------------------------------------- Buyer Seller shall have furnished the Seller Buyer at the Closing with certified copies of resolutions duly adopted by the Board of Directors of the BuyerSeller, or a committee thereof, which resolutions shall authorize the execution, delivery and performance of this Agreement by the Buyer of this Agreement, the Substitute Note, and the Term Loan Assignment Agreement, the Buyer's Pipeline Lease Guaranty and related commitments to be provided pursuant to Section 5.3.6 and the Insurance Novation AgreementSeller.