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:
Appears in 3 contracts
Samples: Loan and Security Agreement (Natera, Inc.), Loan and Security Agreement (Natera, Inc.), Loan and Security Agreement (Natera, Inc.)
Corporation Resolutions and Incumbency Certification. Authority to Procure Loans I certify that I am the duly elected and qualified Secretary of XXXXXXCOMPLETE GENOMICS, 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:
Appears in 2 contracts
Samples: Loan and Security Agreement (Complete Genomics Inc), Loan and Security Agreement (Complete Genomics Inc)
Corporation Resolutions and Incumbency Certification. Authority to Procure Loans I certify that I am the duly elected and qualified Secretary of XXXXXX, INC.NeoPhotonics 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:
Appears in 1 contract
Samples: Loan and Security Agreement and Waiver and Consent (Neophotonics Corp)
Corporation Resolutions and Incumbency Certification. Authority to Procure Loans I certify that I am the duly elected and qualified Secretary of XXXXXXMasergy Communications, INC.Inc. (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:
Appears in 1 contract
Samples: Loan and Security Agreement (Masergy Communications Inc)
Corporation Resolutions and Incumbency Certification. Authority to Procure Loans I certify that I am the duly elected and qualified Secretary or Assistant Secretary of XXXXXXINTELEPEER, INC.. (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:
Appears in 1 contract
Corporation Resolutions and Incumbency Certification. Authority to Procure Loans I certify that I am the duly elected and qualified Secretary of XXXXXXNANOMETRICS INCORPORATED, INC.; a Delaware 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:
Appears in 1 contract
