Borrowing Resolutions. A certified copy of resolutions of Borrower’s Board evidencing approval of this Amendment and other transactions evidenced by the Loan Documents;

Borrowing Resolutions. A certified copy of resolutions of Borrower’s Board evidencing approval of # this Amendment and other transactions evidenced by the Loan Documents; and # the Warrant.

a certified copy of resolutions of the Board evidencing approval of this Amendment and other transactions evidenced by the Loan Documents;

certified copy of resolutions of Borrower’s Board evidencing approval of the Loan and other transactions evidenced by the Loan Documents;

Borrowing Resolutions. Lender shall have received copies of resolutions or other action of the Board of Directors of Borrower authorizing the execution, delivery and performance of this Amendment and the other Loan Documents to which it is a party, certified by the Secretary of Borrower.

certified copy of resolutions of Borrower’s board of directors evidencing approval of the Loan and other transactions evidenced by the Loan Documents;

certified copy of resolutions of Borrower’s board of directors evidencing approval of (the Loan and other transactions evidenced by the Loan Documents;

Resolutions. Agent shall have received certified copy of resolutions of Borrower’s audit and finance committee of the board of directors evidencing approval of this Amendment, the Loan and other transactions evidenced by the Loan Documents.

certified copy of resolutions of each Borrower’s respective board of directors evidencing approval of the Loan and the other transactions evidenced by the Loan Documents;