Borrower Secretary’s Certificate. The duly authorized Secretary of Borrower shall have delivered a certified copy of Borrower’s Certificate of Incorporation, and a certificate as to its Bylaws and resolutions adopted by its board of directors authorizing this Agreement and the transactions contemplated hereby.
Appears in 3 contracts
Samples: Credit Agreement (eXegenics Inc), Credit Agreement (Frost Phillip Md Et Al), Credit Agreement (Modigene Inc.)
Borrower Secretary’s Certificate. The duly authorized Secretary of Borrower shall have delivered a certified copy of Borrower’s Certificate Articles of Incorporation, as amended, and a certificate as to its Amended and Restated Bylaws and resolutions adopted by its board of directors authorizing this Agreement and the transactions contemplated hereby.
Appears in 1 contract
Samples: Credit Agreement (Ladenburg Thalmann Financial Services Inc.)
