Common use of Resolutions Clause in Contracts

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 22 contracts

Sources: Term Loan Agreement (Texas New Mexico Power Co), Term Loan Agreement (Public Service Co of New Mexico), Term Loan Agreement (PNM Resources Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Credit Agreement and the other Loan Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 17 contracts

Sources: Credit Agreement (Texas New Mexico Power Co), Term Loan Agreement (Public Service Co of New Mexico), Credit Agreement (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board of directors of the Borrower or an authorized committee thereof, approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereofof the Loan Documents, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 10 contracts

Sources: Revolving Credit Facility (Nordstrom Inc), Revolving Credit Facility (Nordstrom Inc), Revolving Credit Facility (Nordstrom Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Credit Agreement and the other Loan Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Restatement Date.

Appears in 6 contracts

Sources: Credit Agreement (Public Service Co of New Mexico), Credit Agreement (Public Service Co of New Mexico), Credit Agreement (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board Board of directors Directors of the Borrower approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, party and the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 5 contracts

Sources: Credit Agreement (Oglethorpe Power Corp), Credit Agreement (Oglethorpe Power Corp), Credit Agreement (Oglethorpe Power Corp)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Restatement Effective Date.

Appears in 3 contracts

Sources: Term Loan Agreement (PNM Resources Inc), Term Loan Agreement (Public Service Co of New Mexico), Term Loan Agreement (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board Board of directors Directors of the Borrower approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof thereof, and thereofan incumbency certificate, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Effective Date.

Appears in 3 contracts

Sources: Loan Agreement (Alexanders J Corp), Loan Agreement (Tractor Supply Co /De/), Loan Agreement (MS Carriers Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement Credit Agreement, the other Credit Documents and the other Loan FMB Mortgage Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 3 contracts

Sources: Term Loan Credit Agreement (PNM Resources Inc), Credit Agreement (PNM Resources Inc), Credit Agreement (Texas New Mexico Power Co)

Resolutions. Copies of resolutions of the board Board of directors Directors of the Borrower approving and adopting this the Loan Agreement and the other Loan Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) as of the Borrower date of this Loan Agreement to be true and correct and in full force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Sources: Loan Agreement (Genesco Inc), Loan Agreement (Genesco Inc)

Resolutions. Copies of resolutions of the board of directors (or executive committee thereof) of the Borrower such Loan Party approving and adopting this Loan Agreement the Credit Documents and the other Loan Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) an officer of such Loan Party as of the Borrower Closing Date to be true and correct and in full force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Sources: Credit Agreement (American Capital, LTD), Credit Agreement (American Capital, LTD)

Resolutions. Copies of resolutions of the board of directors or other comparable managing body of the Borrower each Loan Party approving and adopting this the Loan Agreement and the other Loan Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary an officer, manager, member or assistant secretary (or the equivalent) managing member of such Loan Party as of the Borrower Closing Date to be true and correct and in full force and effect as of the Closing Datesuch date.

Appears in 2 contracts

Sources: Credit Agreement (Verint Systems Inc), Credit Agreement (Verint Systems Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement Credit Agreement, the Acquisition Documentation and the other Loan Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Sources: Term Loan Agreement (PNM Resources Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower and each Domestic Subsidiary approving and adopting this Loan Agreement and the other Loan Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified on behalf of Borrower or such Domestic Subsidiary by a secretary or assistant secretary (of Borrower or the equivalent) of the Borrower such Domestic Subsidiary, as applicable, to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Sources: Credit Agreement (Immucor Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement and the other Loan Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Sources: Delayed Draw Term Loan Agreement (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board Board of directors Directors or comparable managing body of the Borrower each Loan Party approving and adopting this Amendment and each Loan Agreement and the other Loan Documents Document to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) Responsible Officer of the Borrower such Loan Party to be true and correct and in full force and effect as of the Closing First Amendment Effective Date.

Appears in 1 contract

Sources: Credit Agreement (Wellcare Health Plans, Inc.)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Credit Agreement and the other Loan Credit Documents and the FMB Mortgage Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Sources: Term Loan Credit Agreement (PNM Resources Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower each Loan Party approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower such Loan Party to be true true, correct and correct complete and in full force and effect as of the Closing Date.

Appears in 1 contract

Sources: Term Loan Agreement (Public Service Co of New Mexico)

Resolutions. Copies of resolutions of the board Board of directors Directors of the Borrower approving and adopting this Loan Agreement and the each other Loan Documents to which it is a party, Party approving the transactions contemplated herein and therein by this Agreement and authorizing execution certain officers of Borrower to negotiate, execute, and delivery hereof and thereofdeliver the Loan Documents, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Sources: Credit Agreement (Fiesta Restaurant Group, Inc.)

Resolutions. Copies of resolutions of the board Board of directors Directors, the members, or managers, as applicable, of the Borrower each Loan Party approving this Amendment and adopting this Loan Agreement and the each other Loan Documents Document to which it is becoming a party, party as of the date hereof and the transactions contemplated herein and therein thereby and authorizing the due execution and delivery hereof of such agreements, instruments, and thereofother documents, certified by a secretary or assistant secretary (or the equivalent) Responsible Officer of the Borrower such Loan Party to be true and correct and in full force and effect as of the Closing Second Amendment Effective Date.

Appears in 1 contract

Sources: Revolving Credit Agreement (Community Choice Financial Inc.)

Resolutions. Copies of resolutions of the board Governing Body of directors of the Borrower approving Borrowers and adopting this Loan Agreement and the each other Loan Documents to which it is a party, Party approving the transactions contemplated herein and therein by this Agreement and authorizing execution certain officers of the applicable Loan Party to negotiate, execute, and delivery hereof and thereofdeliver the Loan Documents, certified by a Responsible Officer, secretary or assistant secretary (of Borrowers or the equivalent) of the Borrower applicable Loan Party to be true and correct and in full force and effect as of the Closing Date.;

Appears in 1 contract

Sources: Credit Agreement (Geospace Technologies Corp)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Reimbursement Agreement and the other Loan Credit Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Sources: Reimbursement Agreement (PNM Resources Inc)

Resolutions. Copies of resolutions of the board Governing Body of directors of the Borrower approving Borrowers and adopting this Loan Agreement and the each other Loan Documents to which it is a party, Party approving the transactions contemplated herein and therein by this Agreement and authorizing execution certain officers of such Loan Parties to negotiate, execute, and delivery hereof and thereofdeliver the Loan Documents, certified by a secretary or assistant secretary (or the equivalent) Responsible Officer of the Borrower each Loan Party to be true and correct and in full force and effect as of the Closing Date.;

Appears in 1 contract

Sources: Credit Agreement (Geospace Technologies Corp)

Resolutions. Copies of resolutions of the board Board of directors Directors of the Borrower approving and adopting this Loan Agreement and the each other Loan Documents to which it Party that is a party, legal entity approving the transactions contemplated herein and therein by this Credit Agreement and authorizing execution certain officers of Borrower to negotiate, execute, and delivery hereof and thereofdeliver the Loan Documents, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Date.

Appears in 1 contract

Sources: Credit Agreement (Gulf Island Fabrication Inc)

Resolutions. Copies of resolutions of the board of directors or other comparable governing body of the Borrower each Loan Party approving and adopting this the Loan Agreement and the other Loan Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) an officer of such Loan Party as of the Borrower Closing Date to be true and correct and in full force and effect as of the Closing Datesuch date.

Appears in 1 contract

Sources: Credit Agreement (Directed Electronics, Inc.)

Resolutions. Copies A copy of resolutions of the board of directors or comparable managing body of the Borrower approving and adopting this the Loan Agreement and the other Loan Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) an officer of the Borrower as of the Closing Date to be true and correct and in full force and effect as of the Closing Date.such date

Appears in 1 contract

Sources: Credit Agreement (Tredegar Corp)

Resolutions. Copies of resolutions of the board of directors or other comparable managing body of the Borrower approving and adopting this the Loan Agreement and the other Loan Documents to which it is a partyDocuments, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) Responsible Officer of the Borrower Borrower, to be true and correct and in full force and effect as of the Closing Datesuch date.

Appears in 1 contract

Sources: Revolving Loan Agreement (Capital Lease Funding Inc)

Resolutions. Copies of resolutions of the board of directors of the Borrower approving and adopting this Loan Agreement and the other Loan Documents to which it is a party, the transactions contemplated herein and therein and authorizing execution and delivery hereof and thereof, certified by a secretary or assistant secretary (or the equivalent) of the Borrower to be true and correct and in full force and effect as of the Closing Restatement Date.

Appears in 1 contract

Sources: Term Loan Agreement (Public Service Co of New Mexico)