Common use of Certified Constitutional Documents Clause in Contracts

Certified Constitutional Documents. On or prior to the Closing Date, there having been delivered to the Lead Underwriters on behalf of the Underwriters a copy, certified by a duly authorised director or the company secretary of, as applicable, the Current Issuer, Funding and the Mortgages Trustee of: (i) the Memorandum and Articles of Association of each of the Current Issuer, Funding and the Mortgages Trustee; (ii) the resolution of the Board of Directors of each of the Current Issuer, Funding and the Mortgages Trustee authorising the execution of this Agreement and the other Legal Agreements and the entry into and performance of the transactions contemplated thereby; and (iii) in respect of the Current Issuer, the issue of the Notes and the entry into and performance of the transactions contemplated thereby;

Appears in 8 contracts

Samples: Underwriting Agreement (Granite Mortgages 04-1 PLC), Underwriting Agreement (Granite Mortgages 02-2 PLC), Underwriting Agreement (Granite Mortgages 02-2 PLC)

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Certified Constitutional Documents. On or prior to the Closing Date, there having been delivered to the Lead Underwriters on behalf of the Underwriters a copy, certified by a duly authorised authorized director or the company secretary of, as applicable, the Current Master Issuer, Funding 2 and the Mortgages Trustee of: (i) the Memorandum and Articles of Association of each of the Current Master Issuer, Funding 2 and the Mortgages Trustee; (ii) the resolution of the Board of Directors of each of the Current Master Issuer, Funding 2 and the Mortgages Trustee authorising authorizing the execution of this Agreement and the other Legal Agreements and the entry into and performance of the transactions contemplated thereby; and (iii) in respect of the Current Master Issuer, the issue of the Notes and the entry into and performance of the transactions contemplated thereby;.

Appears in 4 contracts

Samples: Underwriting Agreement (Granite Finance Trustees LTD), Underwriting Agreement (Granite Finance Funding 2 LTD), Underwriting Agreement (Granite Finance Trustees LTD)

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Certified Constitutional Documents. On or prior to the Closing Date, there having been delivered to the Lead Underwriters on behalf of the Underwriters a copy, certified by a duly authorised authorized director or the company secretary of, as applicable, the Current Issuer, Funding 2 and the Mortgages Trustee of: (i) the Memorandum and Articles of Association of each of the Current Issuer, Funding 2 and the Mortgages Trustee; (ii) the resolution of the Board of Directors of each of the Current Issuer, Funding 2 and the Mortgages Trustee authorising authorizing the execution of this Agreement and the other Legal Agreements and the entry into and performance of the transactions contemplated thereby; and (iii) in respect of the Current Issuer, the issue of the Notes and the entry into and performance of the transactions contemplated thereby;

Appears in 2 contracts

Samples: Underwriting Agreement (Granite Finance Trustees LTD), Underwriting Agreement (Granite Finance Funding 2 LTD)

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