Shareholder Resolutions. a copy of a resolution signed by all the holders of the issued shares of the Additional Obligor, approving the terms of, and the transactions contemplated by, the Accession Document and any related document to which the Additional Obligor is or will be a party;
Appears in 2 contracts
Sources: Facilities Agreement (United Biscuits Finance PLC), Loan Agreement (United Biscuits Finance PLC)
Shareholder Resolutions. a A copy of a resolution signed by all the holders of the issued shares of in the Additional ObligorBorrower, approving the terms of, and the transactions contemplated by, the Accession Document and any related document Relevant Documents to which the Additional Obligor Borrower is or will be a party;.
Appears in 2 contracts
Sources: Secured Loan Agreement (DHT Holdings, Inc.), Secured Loan Agreement (DHT Holdings, Inc.)
Shareholder Resolutions. If required by the relevant legal counsel, a copy of a resolution signed by all the holders of the issued shares of in each Borrower and the Additional ObligorManager, approving the terms of, and the transactions contemplated by, the Accession Document and any related document Relevant Documents to which the Additional Obligor it is or will be a party;.
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Shareholder Resolutions. a A copy of a resolution signed by all the holders of the issued shares of the Additional Obligorin each New Collateral Owner, approving the terms of, and the transactions contemplated by, the Accession Document and any related document Additional Security Documents to which the Additional Obligor that New Collateral Owner is or will be a party;.
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