Copies of the resolutions of the board of directors of the Company approving and authorizing the execution, delivery and performance by the Company of this Agreement and the other Loan Documents to be delivered hereunder, and authorizing the borrowing of the Loans and the issuance of Letters of Credit, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; and

CopiesCertified copies of the resolutions of the boardBoard of directorsDirectors of the Company approving[[Organization A:Organization]] approving, and authorizing the execution, delivery and performance byof, this Agreement, the Companyother Loan Documents and of all documents evidencing other necessary corporate actions and governmental approvals, if any, with respect to this Agreement and the other Loan Documents to be delivered hereunder, and authorizing the borrowing of the Loans and the issuance of Letters of Credit, certified as of the Closing Date by the Secretary or an Assistant Secretary of the Company; andDocuments.

Copiescopies of the resolutions of the boardeach Loan Party’s Board of directors of the Company approving andDirectors (or similar governing body) authorizing the execution, delivery and performance by the Company of this Agreement and the other Loan Documents to be delivered hereunder,which it is a party and authorizing the borrowingconsummation of the Loanstransactions contemplated hereby and the issuance of Letters of Credit, certified asthereby, together with incumbency certificates and specimen signatures of the Closing Datepersons authorized to execute such documents on such Loan Party’s behalf, all certified in each instance by theits Secretary, Assistant Secretary or an Assistant Secretary of the Company; andother Responsible Officer;