Common use of Corporate Certificate Clause in Contracts

Corporate Certificate. A certificate of the secretary of each Company (i) setting forth resolutions of its board of directors in form and substance reasonably satisfactory to the Lender with respect to the unanimous authorization of this Agreement, the Note and the Collateral Documents to which it is a party, (ii) attaching the articles of incorporation and bylaws of the Company, (iii) stating its Federal tax identification number and corporate registration identification number, and (iv) setting forth the officers authorized to sign such instruments.

Appears in 1 contract

Samples: Loan Agreement (Natural Gas Systems Inc/New)

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Corporate Certificate. A certificate of the secretary of each Company the Borrower (i) setting forth resolutions of its board of directors in form and substance reasonably satisfactory to the Lender with respect to the unanimous authorization of this Agreement, the Note and the Collateral Documents to which it is a partyDocuments, (ii) attaching the articles of incorporation and bylaws of the CompanyBorrower, (iii) stating its Federal tax identification number and Delaware corporate registration identification number, and (iv) setting forth the officers authorized to sign such instruments.

Appears in 1 contract

Samples: Loan Agreement (Exploration Co of Delaware Inc)

Corporate Certificate. A certificate of the secretary of each Company the Borrower (i) setting forth resolutions of its board of directors (or its Executive Committee) in form and substance reasonably satisfactory to the Lender with respect to the unanimous authorization of this Agreement, the Note and the Collateral Documents to which it is a partyDocuments, (ii) attaching the articles of incorporation and bylaws of the CompanyBorrower, (iii) stating its Federal tax identification number and Delaware corporate registration identification number, and (iv) setting forth the officers authorized to sign such instruments.

Appears in 1 contract

Samples: Loan Agreement (Venus Exploration Inc)

Corporate Certificate. A certificate of the secretary of each Company the Borrower (i) setting forth resolutions of its board of directors in form and substance reasonably satisfactory to the Lender Agents and Agent's counsel with respect to the unanimous authorization of this Agreement, the Note Notes and the Collateral Documents to which it is a partyDocuments, (ii) attaching the articles of incorporation and bylaws of the CompanyBorrower, (iii) stating its Federal tax identification number and corporate registration identification number, and (iv) setting forth the officers authorized to sign such instruments.

Appears in 1 contract

Samples: Credit Agreement (Evergreen Resources Inc)

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Corporate Certificate. A certificate of the secretary of the Borrower and Guarantor setting forth as to each Company (i) setting forth resolutions of its board of directors in form and substance reasonably satisfactory to the Lender with respect to the unanimous authorization of this Agreement, the Note and the Collateral Documents to which it is a partyDocuments, as the case may be; (ii) attaching copies of the articles of incorporation and bylaws of the CompanyBorrower, (iii) stating its Federal tax identification number and corporate registration identification number, and (iv) setting forth the officers authorized to sign such instruments.

Appears in 1 contract

Samples: Loan Agreement (Karts International Inc)

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