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

Certified copies of the resolutions of the Board of Directors of the [[Organization A:Organization]] approving, and authorizing the execution, delivery and performance of, this Agreement, the other 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.

copies of resolutions of each Loan Party’s Board of Directors (or similar governing body) authorizing the execution, delivery and performance of this Agreement and the other Loan Documents to which it is a party and the consummation of the transactions contemplated hereby and thereby, together with incumbency certificates and specimen signatures of the persons authorized to execute such documents on such Loan Party’s behalf, all certified in each instance by its Secretary, Assistant Secretary or other Responsible Officer;