Company Secretary’s Certificate. The Company shall have delivered to the Noteholders a certificate signed by the Secretary or one of the Assistant Secretaries of the Company, dated the date hereof, certifying as true and correct the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of each of the Financing Documents to which the Company is a party.
Appears in 2 contracts
Samples: Note Purchase Agreement (Birmingham Steel Corp), Note Purchase Agreement (Birmingham Steel Corp)
Company Secretary’s Certificate. The Company shall have delivered to the Noteholders you a certificate signed by the Secretary or one of the Assistant Secretaries of the Company, dated the date hereof, certifying as true and correct to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of each of the Financing Documents to which Notes, this Agreement and the Company is a partyOther Agreements.
Appears in 2 contracts
Samples: Note Purchase Agreement (Sonic Corp), Note Purchase Agreement (Sonic Corp)
Company Secretary’s Certificate. The Company shall have delivered to the Noteholders you a certificate signed by the of its Secretary or one of its Assistant Secretaries, substantially in the Assistant Secretaries of the Companyform set out in Exhibit 4.3(b), dated the date hereofof the Closing, certifying as true and correct to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of each of the Financing Documents to which Notes and the Company is a partyAgreements.
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