Common use of Corporate Certificate Clause in Contracts

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

Appears in 1 contract

Samples: Loan Agreement (Venus Exploration Inc)

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Corporate Certificate. A certificate of the secretary of the Borrower each Company (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 DocumentsDocuments to which it is a party, (ii) attaching the articles of incorporation and bylaws of the BorrowerCompany, (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 (Natural Gas Systems Inc/New)

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

Appears in 1 contract

Samples: Loan Agreement (Exploration Co of Delaware Inc)

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Corporate Certificate. A certificate of the secretary of the Borrower and Guarantor setting forth as to each (i) setting forth resolutions of its board of directors (or its Executive Committee) in form and substance satisfactory to the Lender with respect to the unanimous authorization of this Agreement, the Note and the Collateral Documents, as the case may be; (ii) attaching copies of the articles of incorporation and bylaws of the Borrower, (iii) stating its Federal tax identification number and Delaware corporate registration 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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