Corporation Resolutions and Incumbency Certification. Authority to Procure Loans I certify that I am the duly elected and qualified Secretary of XXXXXX, INC.; that the following is a true and correct copy of resolutions duly adopted by the Board of Directors of the Corporation in accordance with its bylaws and applicable statutes. Copy of Resolutions: Be it Resolved, That:
Corporation Resolutions and Incumbency Certification. Authority to Procure Loans I certify that I am the duly elected and qualified Secretary of eGAIN CORPORATION, a Delaware corporation, formerly known as eGain Communications Corporation (the “Corporation”); that the following is a true and correct copy of resolutions duly adopted by the Board of Directors of the Corporation in accordance with its bylaws and applicable statutes. Copy of Resolutions: Be it Resolved, That:
Corporation Resolutions and Incumbency Certification. C. A documentation fee from the Borrower in the amount of $250; and
Corporation Resolutions and Incumbency Certification. Authority to Procure Loans I certify that I am the duly elected and qualified Secretary of [JAMDAT Mobile Inc.]; that the following is a true and correct copy of resolutions duly adopted by the Board of Directors of the Corporation in accordance with its bylaws and applicable statutes. Copy of Resolutions: Be it Resolved, That:
Corporation Resolutions and Incumbency Certification. Borrower:QUICKLOGIC CORPORATION I, the undersigned Secretary or Assistant Secretary of QUICKLOGIC CORPORATION (the “Corporation”), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Certificate of Incorporation, as amended, and the Bylaws of the Corporation, each of which is in full force and effect on the date hereof. I FURTHER CERTIFY that at a meeting of the Directors of the Corporation, duly called and held, at which a quorum was present and voting (or by other duly authorized corporate action in lieu of a meeting), the following resolutions (the “Resolutions”) were adopted. BE IT RESOLVED, that any one (1) of the following named officers, employees, or agents of this Corporation, whose actual signatures are shown below: NAMES POSITION ACTUAL SIGNATURES Sxx Xxxxxx VP Finance and CFO /s/ Sxx Xxxxxx Bxxxx X. Faith Chief Executive Officer /s/ Bxxxx X. Faith acting for and on behalf of this Corporation and as its act and deed be, and they hereby are, authorized and empowered: Borrow Money. To borrow from time to time from HERITAGE BANK OF COMMERCE (“Bank”), on such terms as may be agreed upon between the officers, employees, or agents of the Corporation and Bank, such sum or sums of money as in their judgment should be borrowed, without limitation. Execute Loan Documents. To execute and deliver to Bank that certain First Amendment to Amended and Restated Loan and Security Agreement dated as of November 6, 2019 (the “Amendment”) and any other agreement entered into between Corporation and Bank in connection with the Amendment.
Corporation Resolutions and Incumbency Certification. Borrower: QUICKLOGIC CORPORATION I, the undersigned Secretary or Assistant Secretary of QUICKLOGIC CORPORATION (the “Corporation”), HEREBY CERTIFY that the Corporation is organized and existing under and by virtue of the laws of the State of Delaware. I FURTHER CERTIFY that attached hereto as Attachments 1 and 2 are true and complete copies of the Certificate of Incorporation, as amended, and the Bylaws of the Corporation, each of which is in full force and effect on the date hereof.
Corporation Resolutions and Incumbency Certification. Authority to Procure Loans I certify that I am the duly elected and qualified Secretary of VERENIUM CORPORATION; that the following is a true and correct copy of resolutions duly adopted by the Board of Directors of the Corporation in accordance with its bylaws and applicable statutes. Copy of Resolutions: Be it Resolved, That:
