Common use of Certificate of Secretary of the Borrower Clause in Contracts

Certificate of Secretary of the Borrower. A Certificate of the Secretary or Assistant Secretary of the Borrower (i) certifying as to the authenticity, completeness and accuracy of, and attaching copies of, (a) the Articles of Incorporation and By-Laws of the Borrower, and (b) Resolutions of the board of directors of the Borrower authorizing the Borrower's execution, delivery and performance of the Loan Documents to which the Borrower is a party, and (ii) certifying the names and true signatures of the officers of the Borrower authorized to execute and deliver the Loan Documents to which the Borrower is party, on behalf of the Borrower.

Appears in 2 contracts

Samples: Loan Agreement (North Atlantic Trading Co Inc), Loan Agreement (North Atlantic Trading Co Inc)

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Certificate of Secretary of the Borrower. A Certificate of the ---------------------------------------- Secretary or Assistant Secretary of the Borrower (i) certifying as to the authenticity, completeness and accuracy of, and attaching copies of, (a) the Articles Certificate of Incorporation and By-Laws of the Borrower, and (b) Resolutions of the board Board of directors Directors of the Borrower authorizing the Borrower's execution, delivery and performance of the Loan Documents to which the Borrower is a party, and (ii) certifying the names and true signatures of the officers of the Borrower authorized to execute and deliver the Loan Documents to which the Borrower is party, on behalf of the Borrower.

Appears in 1 contract

Samples: Loan Agreement (Sypris Solutions Inc)

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Certificate of Secretary of the Borrower. A Certificate of the Secretary or Assistant Secretary of the Borrower (i) certifying certi-fying as to the authenticity, completeness and accuracy of, and attaching copies of, (a) the Articles Certificate of Incorporation and By-Laws of the Borrower, and (b) Resolutions of the board Board of directors Directors of the Borrower authorizing the Borrower's execution, delivery and performance of the Loan Documents to which the Borrower is a party, and (ii) certifying the names and true signatures of the officers of the Borrower authorized to execute and deliver the Loan Documents to which the Borrower is party, on behalf of the Borrower.

Appears in 1 contract

Samples: Loan Agreement (Sypris Solutions Inc)

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