Common use of Corporate authorisation Clause in Contracts

Corporate authorisation. copies of resolutions of the New Member’s board of directors and shareholders (shareholders’ resolution to be prepared if required under constitutional documents) approving the execution of this Agreement and the terms and conditions hereof and thereof and authorizing the signature, delivery and performance of this Agreement certified by an officer of the New Member: (i) being true and correct; (ii) being duly passed at meetings of the directors and of the shareholders (shareholders’ resolution to be prepared if required under constitutional documents) of the New Member each duly convened and held; (iii) not having been amended, modified or revoked; and (iv) being in full force and effect together with originals or certified copies of any powers of attorney (if necessary) issued by any party pursuant to such resolutions; and

Corporate authorisation. copies of resolutions of the New Member’s board of directors and shareholders (shareholders’ ' resolution to be prepared if required under constitutional documents) approving the execution of this Agreement and the terms and conditions hereof and thereof and authorizing the signature, delivery and performance of this Agreement certified by an officer of the New Member: (i) being true and correct; (ii) being duly passed at meetings of the directors and of the shareholders (shareholders’ ' resolution to be prepared if required under constitutional documents) of the New Member each duly convened and held; (iii) not having been amended, modified or revoked; and (iv) being in full force and effect together with originals or certified copies of any powers of attorney (if necessary) issued by any party pursuant to such resolutions; and

Corporate authorisation. copies of resolutions of the New Member’s 's board of directors and shareholders (shareholders’ resolution to be prepared if required under constitutional documents) approving the execution of this Agreement and the terms and conditions hereof and thereof and authorizing the signature, delivery and performance of this Agreement certified by an officer of the New Member: (i) being true and correct; (ii) being duly passed at meetings of the directors and of the shareholders (shareholders’ ' resolution to be prepared if required under constitutional documents) of the New Member each duly convened and held; (iii) not having been amended, modified or revoked; and (iv) being in full force and effect together with originals or certified copies of any powers of attorney (if necessary) issued by any party pursuant to such resolutions; and