Common use of Board Resolutions and Incumbency Certificates Clause in Contracts

Board Resolutions and Incumbency Certificates. A certificate of --------------------------------------------- the Secretary or an Assistant Secretary of Borrower and each of the other Credit Parties certifying: (i) the resolutions adopted by the Board of Directors of such Credit Party approving each Loan Document to which such Credit Party is a party and the transactions contemplated hereby and thereby; (ii) all documents evidencing other necessary corporate action by such Credit Party and required governmental and third party approvals with respect to each such Loan Document; and (iii) the names and true signatures of the authorized officers of such Credit Party.

Appears in 1 contract

Sources: Credit Agreement (Ramsay Health Care Inc)

Board Resolutions and Incumbency Certificates. A certificate of --------------------------------------------- the Secretary or an Assistant Secretary of Borrower and each of the other Credit Parties certifying: applicable Loan Party certifying (i) the resolutions adopted by the Board of Directors of such Credit Loan Party approving each Loan Document (other than any Loan Document which was previously delivered in connection with the Existing Credit Agreement) to which such Credit Loan Party is a party and the transactions contemplated hereby and thereby; , (ii) all documents evidencing other necessary corporate action by such Credit Party Borrower and required governmental and third party approvals with respect to each such Loan Document; and , and (iii) the names and true signatures of the authorized officers of such Credit Loan Party.

Appears in 1 contract

Sources: Credit Agreement (Dicks Sporting Goods Inc)