Common use of Certified Documents and Resolutions Clause in Contracts

Certified Documents and Resolutions. The Insurer shall have received a copy of (i) the Amended and Restated Certificate of Incorporation or Amended and Restated Charter, as applicable, and Amended and Restated By-laws of each of MONY Group and MONY Life and the certificate of formation and limited liability company agreement of the Issuer and (ii) the resolutions of each of the governing boards, or members (if applicable), of each of MONY Group, the Issuer and MONY Life, as required, authorizing the issuance of the Additional Notes and the execution, delivery and performance by each of them of the Subsequent Transaction Documents to which it is a party and the transactions contemplated thereby, as applicable to it, certified by the Secretary or an Assistant Secretary (or such other officer, with respect to the Issuer, with the authority to execute such certificates) of each of MONY Group, the Issuer and MONY Life (which certificate shall state that such Amended and Restated Certificate of Incorporation, Amended and Restated Charter, Amended and Restated By-laws, certificate of formation and limited liability company agreement, as applicable, and resolutions are in full force and effect without modification on the Subsequent Closing Date).

Appears in 2 contracts

Samples: Insurance Agreement (Mony Group Inc), Insurance Agreement (Mony Holdings LLC)

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Certified Documents and Resolutions. The Insurer shall have received a copy of (i) the Amended and Restated Certificate of Incorporation or Amended and Restated Charter, as applicable, and Amended and Restated By-laws of each of MONY Group and MONY Life and the certificate of formation and limited liability company agreement of the Issuer and (ii) the resolutions of each of the governing boards, or members (if applicable), of each of MONY Group, the Issuer and MONY Life, Table of Contents as required, authorizing the issuance of the Additional Notes and the execution, delivery and performance by each of them of the Subsequent Transaction Documents to which it is a party and the transactions contemplated thereby, as applicable to it, certified by the Secretary or an Assistant Secretary (or such other officer, with respect to the Issuer, with the authority to execute such certificates) of each of MONY Group, the Issuer and MONY Life (which certificate shall state that such Amended and Restated Certificate of Incorporation, Amended and Restated Charter, Amended and Restated By-laws, certificate of formation and limited liability company agreement, as applicable, and resolutions are in full force and effect without modification on the Subsequent Closing DateInitial Closing).

Appears in 1 contract

Samples: Insurance Agreement (Mony Group Inc)

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Certified Documents and Resolutions. The Insurer shall have received a copy of (i) the Amended and Restated Certificate of Incorporation or Amended and Restated Charter, as applicable, and Amended and Restated By-laws of each of MONY Group and MONY Life and the certificate of formation and limited liability company agreement of the Issuer and (ii) the resolutions of each of the governing boards, or members (if applicable), of each of MONY Group, the Issuer and MONY Life, as required, authorizing the issuance of the Additional Notes and the execution, delivery and performance by each of them of the Subsequent Transaction Documents to which it is a party and the transactions contemplated thereby, as applicable to it, certified by the Secretary or an Assistant Secretary (or such other officer, with respect to the Issuer, with the authority to execute such certificates) of each of MONY Group, the Issuer and MONY Life (which certificate shall state that such Amended and Restated Certificate of Incorporation, Amended and Restated Charter, Amended and Restated By-laws, certificate of formation and limited liability company agreement, as applicable, and resolutions are in full force and effect without modification on the Subsequent Closing DateInitial Closing).

Appears in 1 contract

Samples: Insurance Agreement (Mony Holdings LLC)

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