Common use of Company Secretary’s Certificate Clause in Contracts

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)

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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 hereofEffective Date, certifying as true and correct copies of the Company's charter and by-laws and 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)

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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.

Appears in 1 contract

Samples: Note Purchase Agreement (Ogara Co /Oh/)

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