Corporation Documents Clause Samples
Corporation Documents. (i) A certificate of the Secretary of the Company certifying (A) copies attached thereto of the resolutions of the Board of Directors of the Company authorizing and empowering certain officers of the Company to effect such borrowings as such officers may deem necessary or desirable for proper corporate purposes, subject to the limitations set forth in such resolutions, (B) copies attached thereto of the Certificate of Incorporation and by-laws of the Company and (C) the names and true signatures of the officers of the Company authorized to sign this Agreement and other documents to be executed and delivered by the Company hereunder.
(ii) A certificate from the relevant Secretary of State dated a date reasonably close to the date hereof as to the good standing of and organizational documents filed by each Loan Party.
Corporation Documents. All documents or other tangible property relating in any way to the business of the Corporation which are conceived by Executive or come into her possession during her employment shall be and remain the exclusive property of the Corporation. Executive agrees to return all such documents (and any summaries, abstracts or other documents, files, or storage media containing information from such documents) and tangible property to the Company upon termination of her employment, or at such earlier time as the Company may request of Executive; provided the Executive may retain a copy of any record which is a “personnel record” under Minnesota law.
Corporation Documents. 55 (iii) Opinion Letters..................................................55 (g) Other Items or Actions by Borrower........................................55 (h) Payment of Costs, Expenses and Fees.......................................55 5.2 Approval of Subdivisions...........................................................55 (a) Request...................................................................56 (b) Representations and Warranties Accurate...................................56 (c) No Defaults...............................................................56 (d) Size of Subdivisions......................................................56 (e) Subdivisions in the Same Location.........................................56 (f) Ownership.................................................................56 (g)
Corporation Documents. The Certificate of Incorporation and Bylaws of the Company are in the form provided to Purchaser. Except as set forth in Schedule 3(jj), the minute books of the Company contain minutes of all meetings of directors and stockholders and all actions by written consent without a meeting by the directors and stockholders since the date of incorporation and accurately reflects in all material respects all actions by the directors (and any committee of directors) and stockholders with respect to all transactions referred to in such minutes. The Company shall provide Purchaser with a copy of such minute books no later than forty-five (45) days following the Closing.
Corporation Documents. Receipt by the Administrative Agent of all documents it may reasonably request relating to the existence of Borrower, the corporate authority for and the validity of this Agreement, and any other agreements, documents, instruments, or matters relevant hereto, all in form and substance satisfactory to the Administrative Agent; provided that this Agreement shall not become effective or be binding on any party hereto unless the foregoing conditions are satisfied or waived as above provided no later than May 1, 2003. Promptly upon the occurrence thereof, the Administrative Agent shall notify the Borrower, Parent, L/C Issuer, and each Lender of the effectiveness of this Agreement.
Corporation Documents. Certified copies of resolutions of Borrower's board of directors authorizing Borrower to execute, deliver, and perform its obligations under this Agreement and the other documents to be executed and delivered by Borrower in connection herewith and ratifying and confirming the Liens and Encumbrances of the Banks on the Collateral and certifying the names and signatures of the officers authorized to execute this Agreement and to request Advances on behalf of Borrower.
Corporation Documents. Corporation Minutes ▇▇▇▇▇://▇▇▇.▇▇.▇▇/about/governance/policies-and-statements
Corporation Documents. The Shareholders and the Company have furnished USCC for its examination copies of (a) the articles of incorporation, bylaws and other governing documents of the Company; (b) the minute books of the Company containing all records required to be set forth of all proceedings, consents, actions and meetings of the shareholders and directors of the Company; (c) all permits, orders, and consents issued by any governmental agency having authority over the issuance of shares or other securities with respect to the Company, or any share or security of the Company, and all applications for such permits, orders and consents; and
Corporation Documents. USCC has furnished the Shareholders for their examination copies of (a) the certificate of incorporation, bylaws and other governing documents of USCC; (b) the minute books of USCC containing all records required to be set forth of all proceedings, consents, actions and meetings of the shareholders and directors of USCC;
Corporation Documents. Corporation Minutes