Corporate Documentation. 1. A copy of the constitutional documents of each Original Obligor.
2. A copy of a resolution of the board of directors or members (as applicable) of each Original Obligor:
(i) approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and resolving that it execute, deliver and perform the Finance Documents to which it is a party;
(ii) authorising a specified person or persons to execute the Finance Documents to which it is a party on its behalf;
(iii) authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices (including, if relevant, any Utilisation Request) to be signed and/or despatched by it under or in connection with the Finance Documents to which it is a party; and
(iv) in the case of an Obligor other than the Borrower, authorising the Borrower to act as its agent in connection with the Finance Documents.
3. A specimen of the signature of each person authorised on behalf of an Original Obligor to enter into any Finance Document or to sign or send any document or notice in connection with any Finance Document.
4. A certificate of an authorised officer of each Original Obligor certifying that:
(a) each copy document specified in paragraph (A)(1) of this Schedule delivered by such Obligor is true and complete as in effect on the date of such certificate;
(b) each copy document specified in paragraph (A)(2) of this Schedule delivered by such Obligor is true and complete and has not been amended, annulled, rescinded or revoked and there exist no other resolutions of the Company relating to the matters set forth therein; and
(c) borrowing or guaranteeing or securing, as appropriate, the Total Commitments would not cause any borrowing, guarantee, security or similar limit binding on it to be exceeded.
5. A certificate of an authorised officer of the Borrower certifying that each copy document specified in paragraphs (C)(10), (D)(11), (E)(12) and (13), (G)(17) and (18) (to the extent applicable), (H)(19) and (J)(22) and (23) (to the extent applicable) of this Schedule provided to the COFACE Agent is true and complete in all material respects and in full force and effect and (x) (with respect to the Satellite Supply Contract, the SpaceX Launch Contract, the Motorola Settlement Agreements and the Motorola IP Rights Agreement) has not been amended or superseded and (y) (with respect to any other document specified in this paragraph (A)(5)), such documents have not ...
Corporate Documentation. (a) An Accession Letter, duly executed by the Additional Guarantor and the Company.
(b) A copy of the constitutional documents of the Additional Guarantor.
(c) A copy of a resolution of the board of directors of the Additional Guarantor:
(i) approving the terms of, and the transactions contemplated by, the Accession Letter and the Finance Documents and resolving that it execute the Accession Letter;
(ii) where the Additional Guarantor is incorporated in Nigeria, confirming that guaranteeing the obligations under the Agreement is in the best interest, and for the corporate benefit, of the Additional Guarantor;
(iii) authorising a specified person or persons to execute the Accession Letter on its behalf; and
(iv) authorising a specified person or persons, on its behalf, to sign and/or despatch all other documents and notices to be signed and/or despatched by it under or in connection with the Finance Documents.
(d) Where the Additional Guarantor is incorporated in the Netherlands, in each case where applicable and to the extent legally required:
(i) a copy of the resolution of the board of supervisory directors of the Additional Guarantor approving the resolutions of the board of directors;
(ii) a copy of the resolution of the shareholders(s) of the Additional Guarantor approving the resolutions of the board of directors; and
(iii) a copy of (i) the request for advice from each works council, or central or European works council with jurisdiction over the transactions contemplated by the Finance Documents and (ii) a neutral or positive advice from such works council, in respect of the Additional Guarantor.
(e) A specimen of the signature of each person authorised by the resolutions referred to in paragraph (c) above.
(f) To the extent required, a written resolution of all the shareholders of the Additional Guarantor approving the terms of, and the transactions contemplated by, the Accession Letter and the Finance Documents, and in addition, where the Additional Guarantor is incorporated in Nigeria, confirming that guaranteeing the obligations under the Agreement is in the best interest, and for the corporate benefit, of the Additional Guarantor.
(g) A certificate of an authorised signatory of the Additional Guarantor certifying that:
(i) each copy document specified in Part 2 of this Schedule is correct, complete and in full force and effect as at a date no earlier than the date of the Accession Letter;
(ii) guaranteeing the Total Commitments will not cause ...
Corporate Documentation. The Administrative Agent shall have received such certificates of resolutions or other action, incumbency certificates and/or other certificates of Responsible Officers of each Loan Party as the Administrative Agent may require evidencing the identity, authority and capacity of each Loan Party to execute, deliver and perform this Amendment and of each of Responsible Officer thereof to act as a Responsible Officer in connection with this Amendment and the transactions contemplated hereby.
Corporate Documentation. 2.1.1 a copy, certified by the relevant Security Party as true, complete, accurate and unamended, of the constitutional documents of that Security Party;
2.1.2 a copy, certified by the relevant Security Party as true, complete and accurate and neither amended nor revoked, of a resolution of the directors and (if applicable) a resolution of the shareholders of that Security Party (together, where appropriate, with signed waivers of notice of any directors' or (if applicable) shareholders' meetings) approving, and authorising or ratifying the execution of, this Supplemental Agreement and any document to be executed by that Security Party pursuant to this Supplemental Agreement;
2.1.3 a power of attorney of each Security Party under which this Supplemental Agreement and any documents required pursuant to it are to be executed by that Security Party;
2.1.4 an original certificate of a duly authorised officer of each Security Party:
(a) certifying that each copy document relating to it specified in Clauses 2.1.1 to 2.1.3 is correct, complete and in full force and effect;
(b) setting out the names of the directors, officers and shareholders of that Security Party and the proportion of shares held by each shareholder; and
(c) confirming that borrowing or guaranteeing or securing, as appropriate, the Loan would not cause any borrowing, guarantee, security or similar limit binding on that Security Party to be exceeded.
Corporate Documentation. Certified copies of the Borrower’s Articles of Incorporation, By-Laws, Certificates of Good Standing from the Secretary of State’s Office and Department of Revenue Office and original Corporate Resolutions, Certificates of Incumbency with specimen signatures. Certified copies of the Guarantor’s Articles of Incorporation, By-Laws, Certificates of Good Standing from the Secretary of State’s Office and Department of Revenue Office and original Corporate Resolutions, Certificates of Incumbency with specimen signatures.
Corporate Documentation. No Loan Party shall modify, amend, or alter its organizational documents in any manner that is adverse to the interests of the Lender or in any other material manner.
Corporate Documentation. The following documents and instruments: (i) a Certificate of Good Standing for each entity comprising Borrower dated no earlier than thirty (30) days from the date of this Agreement; (ii) certified resolutions of each entity comprising Borrower authorizing each entity comprising Borrower to enter into the loan transaction contemplated by this Agreement; (iii) a certified copy of the Articles of Incorporation and By-Laws of each entity comprising Borrower; and (iv) an Incumbency Certificate for each entity comprising Borrower.
Corporate Documentation. A copy of your business entity’s Articles of Incorporation, Limited Liability Partnership, Limited Liability Corporation or Sole Proprietorship documentation is required, documenting the legal name. For dba’s a copy of the Fictitious Business Name Statement is also required. Out-of-state documentation is acceptable. For information regarding these requirements, you may visit the following websites: Corporate Documentation – California Secretary of State Phone: (916) 657-448 Website: xxxx://xxx.xxx.xx.xxx/business/be/ Los Angeles County Registrar-Recorder/County Clerk Phone: (000) 000-0000; Recorded Message: (000) 000-0000 Website: xxxx://xxxxxx.xxx/CIerk/Business Name.cfm Insurance – Must be approved by LAWA’s Risk Management Division. For questions or information regarding insurance, contact the Insurance Compliance Office at (000) 000-0000. Website: xxxx://xxx.xxxx.xxx/welcome LAWA.aspx?id=630 Property Leasing/Subleasing – For operations which require facilities or storage of ground equipment, a Department lease or approved sublease must be in place prior to the issuance of any agreement. Fees associated with a Non-Exclusive License Agreement for services provided to tenants, permitted air carriers, and non-permitted air carriers (i.e., charter carriers, prime service contractors, fixed-based operators, etc.), will be calculated as follows: Annual Administrative Fee (applicable to all Non-Exclusive License Agreements) - $500.00 payable at contract commencement date and $500 payable on July 1st of each fiscal year thereafter, whether or not services have been provided. The fiscal year is July 1 through June 30. (Example: If your NELA commencement date is May 1, you will owe $500 at commencement at another $500 on July 1 of the same year.) Vehicle Decal Fee (applies to vehicles for airfield use) - $120.00 per vehicle (Vehicle decals are effective July 1 through June 30 and are renewed annually). The vehicle decal requirement does not apply to ground service equipment.
Corporate Documentation. Barrick shall have delivered to Goldcorp a certificate of status for Barrick dated within three days of the Closing Date and a copy, certified by a senior officer of Barrick as of the Closing Date, of its articles and by-laws; and
