Common use of Corporate authorisations Clause in Contracts

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors of the Borrower and stockholders of the directors and shareholders of each other Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party approving such of the Underlying Documents Management Agreements and the Security Documents to which such Security Party is, or is to be, a party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders shareholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:Party;

Corporate authorisations. copies of resolutions of the directors and stockholders and, if required, shareholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders and, if required by special legal advisers to the Facility Agent or any other Combined Creditor, the shareholders of each Security Party (other than of the Builder, the Refund Guarantors and the Charterers) approving such of the Underlying Documents and the Security Finance Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Business Days prior to the date of this Agreement) by an officer of such Security Party as:Party;

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party and officer’s certificates attaching extracts of the resolutions of the shareholders of each Security Party, approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders and, if required by special legal advisers to the Facility Agent or any other Combined Creditor, the shareholders of each Security Party (other than of the Builder, the Refund Guarantor and the Charterer) approving such of the Underlying Documents and the Security Finance Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Business Days prior to the date of this Agreement) by an officer of such Security Party as:Party;

Corporate authorisations. copies of resolutions of the directors of each Security Party and stockholders of each Security Party (other than the Corporate Guarantor) approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party approving such of the Underlying Documents this Agreement and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and certificates of resolutions of the stockholders of each Security Party (other than the Sponsors) approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, a party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer or a legal advisor of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature,, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and certificates of resolutions of the stockholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, a party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than fifteen (15) Banking Days prior to the date of this Agreement) by an officer or a legal advisor of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders shareholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders (except for the Corporate Guarantor) the shareholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors directors, commissioners and stockholders shareholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders and, if required, shareholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party or such other party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's or such other party's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party or such other party as:

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party (other than the Collateral Owners) approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors of the Relevant Owner and stockholders the Manager and officer’s certificates attaching extracts of the resolutions of the shareholders of each such Security Party Party, approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreementfive (5) Banking Days) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors of the Additional Owner and stockholders the Manager and officer’s certificates attaching extracts of the resolutions of the shareholders of each such Security Party Party, approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreementfive (5) Banking Days) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders shareholders of each relevant Security Party approving such of the Underlying Documents and the Security Finance Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:Party;

Corporate authorisations. copies of resolutions of the directors and stockholders and, if required, shareholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party or such other party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's or such other party's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party or such other party as:

Corporate authorisations. copies of resolutions of the directors and stockholders and, if required, shareholders of each Security Party approving such of the Underlying Documents and the Security Finance Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Business Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders the shareholders of each Security Party approving such of the Underlying Security Parties approving this Agreement, the Transaction Documents and the Security Documents to which such Security Party is, or is to be, a party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer the secretary or a director of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders shareholders of each relevant Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:Party;

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party and the Managers approving such of the Underlying Documents and the Security Documents to which such Security Party or such Manager is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s or such Manager’s obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreement) by an officer of such Security Party or such Manager as:

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party and the Managers approving such of the Underlying Documents and the Security Documents to which such Security Party or such Manager is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's or such Manager's obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreement) by an officer of such Security Party or such Manager as:

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party and officer’s certificates attaching extracts of the resolutions of the shareholders of each Security Party, approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. 6.1 Certified copies of resolutions of the directors and stockholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, a party and approving the transactions contemplated thereby and authorising the signature, delivery and performance execution of such Security Party’s obligations thereunder, certified (in a certificate dated no earlier than the date of this Agreement) documents by an officer or attorney of such the relevant Security Party as:Party.

Corporate authorisations. copies of resolutions of the directors and stockholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, a party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Security Party as:

Corporate authorisations. copies of resolutions of the directors and stockholders or, as the case may be, the shareholders of each Security Party approving such of the Underlying Documents and the Security Documents to which such Security Party is, or is to be, party and authorising the signature, delivery and performance of such Security Party’s 's obligations thereunder, certified (in a certificate dated no earlier than five Banking Days prior to the date of this Agreement) by an officer of such Security Party as: