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:
Appears in 2 contracts
Samples: Supplemental Agreement (GoodBulk Ltd.), 3rd Supplemental Agreement (GoodBulk Ltd.)
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:
Appears in 1 contract
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:
Appears in 1 contract
