Resolutions and Certificates. The Lender shall have received, duly executed and in form and substance satisfactory to it: (i) a copy of the constating documents and by-laws of each Obligor and a copy of the resolutions of the board of directors of each Obligor authorizing the execution, delivery and performance of the Loan Documents, certified in each case by a officer of the applicable Obligor and ratified where necessary by the shareholders of such Obligor; (ii) a certificate of incumbency for each Obligor showing the names, offices and specimen signatures of the officers who will execute the Loan Documents; and (iii) such additional supporting documents as the Lender or its counsel may reasonably request.
Appears in 2 contracts
Sources: Credit Agreement (Rti International Metals Inc), Credit Agreement (Rti International Metals Inc)