Certificate of Incumbency. a list of directors and officers of the Borrower, specifying the names and positions of such persons, certified by an officer of the Borrower respectively to be true, complete and up to date;
Appears in 4 contracts
Samples: Supplemental Agreement (Navios South American Logistics Inc.), Supplemental Agreement (Navios Maritime Holdings Inc.), Supplemental Agreement (Navios Maritime Holdings Inc.)
Certificate of Incumbency. a list of directors and officers of the Borrower, Borrower and the Guarantor specifying the names and positions of such persons, certified by an officer of the Borrower respectively or the Guarantor to be true, complete and up to date;
Appears in 3 contracts
Samples: Loan Agreement (StealthGas Inc.), Supplemental Agreement (StealthGas Inc.), Loan Agreement (StealthGas Inc.)
Certificate of Incumbency. a list of directors and officers of the Borrower, Borrower and the Guarantor specifying the names and positions of such persons, certified by an officer of the Borrower respectively to or the Guarantor be true, complete and up to date;
Appears in 2 contracts
Samples: Loan Agreement (Box Ships Inc.), Loan Agreement (Box Ships Inc.)
Certificate of Incumbency. a list of directors and officers of the Borrower, Borrower specifying the names and positions of such persons, certified (in a certificate dated no earlier than 5 Banking Days prior to the date of this Agreement) by an officer of the Borrower respectively to be true, complete and up to date;
Appears in 1 contract
Certificate of Incumbency. a list of directors and officers of the Borrower, Borrower specifying the names and positions of such persons, certified by an officer of the Borrower respectively to be true, complete and up to date;
Appears in 1 contract
Certificate of Incumbency. a list of directors and officers of each of the BorrowerBorrower and each Owner, specifying the names and positions of such persons, certified by an officer of the Borrower respectively such Security Party to be true, complete and up to date;
Appears in 1 contract
Samples: Third Supplemental Agreement (Navios Maritime Holdings Inc.)
Certificate of Incumbency. a list of directors and officers of the Borrower, Borrower (in respect of the first Released Cash Amount only) and the Relevant Owner specifying the names and positions of such persons, certified by an officer of the Borrower respectively and the Relevant Owner to be true, complete and up to date;
Appears in 1 contract
Samples: Fifth Supplemental Agreement (Navios Maritime Holdings Inc.)