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.

Borrowing Resolutions. A certified copy of resolutions of Borrower’s Board evidencing approval of this Amendment 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.

a copy of a resolution of the Board of Directors of the Borrower authorizing or ratifying the execution, delivery and performance, respectively, of this Amendment and of the other documents provided for in this Amendment, certified by the Secretary of the Borrower; and

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.

copies of resolutions of the Board of Directors of Borrower and each other Loan Party that is a legal entity approving the transactions contemplated by the Credit Agreement and authorizing certain officers of Borrower and other Loan Parties to negotiate, execute, and deliver this Amendment and the other Loan Documents in connection herewith the Loan Documents, certified by a secretary or assistant secretary of Borrower to be true and correct and in full force and effect as of the Sixth Amendment Effective Date; and