Delivery of Secretary’s Certificate. The Company shall have furnished or caused to be furnished to the Manager the Secretary’s Certificate, dated as of such date.
Delivery of Secretary’s Certificate. Tauriga shall have received a certificate from each Seller that is an entity, signed by the respective Secretary or Assistant Secretary of such Seller, certifying that the attached copies of its respective organizational documents, operating agreement and resolutions of its board of directors or managers approving this Agreement and the transactions contemplated hereby are all true, correct and complete and remain in full force and effect.
Delivery of Secretary’s Certificate. The Secretary or Assistant Secretary of each Restated Pledgor shall have delivered to the Agent for the benefit of the Lenders a certificate, dated as of the date hereof and signed by such Secretary or Assistant Secretary, certifying as to:
(i) all action taken by such Restated Pledgor in connection with the Amended and Restated Pledge Agreement, any other Loan Document and this Amendment;
(ii) the names of the officer or officers of such Restated Pledgor authorized to sign the Amended and Restated Pledge Agreement, other documents executed in connection therewith and any other Loan Documents, and the true signatures of such officer or officers and specifying the officer authorized to act on behalf of such Restated Pledgor for purposes of the Amended and Restated Pledge Agreement and any other Loan Documents and the true signatures of such officers, on which the Agent and each Lender may conclusively rely; and
(iii) copies of the organizational documents of such Restated Pledgor, including its certificate of incorporation and bylaws as in effect on the date hereof, certified by the appropriate state official where such documents are filed in a state office together with certificates from the appropriate state officials as to the continued existence and good standing of such Restated Pledgor in each state where organized, all of which shall be reasonably satisfactory to the Agent.
Delivery of Secretary’s Certificate. The Company shall have furnished or caused to be furnished to the Manager a certificate of the Company signed by the secretary, the chief executive officer or the chief financial officer, as applicable, of the Company, dated as of such date, certifying on behalf of the Company and not in an individual capacity: (a) that the constitutional documents of the Company filed as an exhibit to the Registration Statement is true and complete, has not been modified and is in full force and effect; (b) that the resolutions of the Board of Directors relating to the this Agreement and the issuance and sale of Shares as contemplated hereby have been duly adopted, are in full force and effect and have not been modified; (c) as to the accuracy and completeness of all correspondence between the Company or its counsel and the Commission; and (d) as to the incumbency of the officers of the Company. The documents referred to in such certificate shall be attached to such certificate.
Delivery of Secretary’s Certificate. Honeywood shall have received a certificate from each of the Purchasers, signed by the respective Secretary or Assistant Secretary of such Purchaser, certifying that the attached copies of its respective Certificate of Incorporation, Articles of Organization, bylaws, operating agreement and resolutions of the board of directors or board of managers approving this Agreement and the transactions contemplated hereby are all true, correct and complete and remain in full force and effect.
Delivery of Secretary’s Certificate. Thorium Power shall have received a certificate from each of Novastar and Acquisition Sub, signed by its respective Secretary or Assistant Secretary, certifying that the attached copies of its respective Certificate of Incorporation, bylaws and resolutions of the board of directors approving this Agreement and the transactions contemplated hereby are all true, complete and correct and remain in full force and effect.
Delivery of Secretary’s Certificate. Novastar shall have received a certificate from Thorium Power, signed by its Secretary or Assistant Secretary, certifying that the attached copies of its Certificate of Incorporation, bylaws and resolutions of the board of directors approving this Agreement and the transactions contemplated hereby are all true, complete and correct and remain in full force and effect.
Delivery of Secretary’s Certificate. The Merger Sub has delivered to the Target a certificate of the secretary of the Merger Sub, substantially in the form of Exhibit G attached hereto.
Delivery of Secretary’s Certificate. AMT shall have delivered to Purchaser a certificate of its Secretary with attached to such certificate (i) a copy of the Articles of Organization and Operating Agreement of AMT, (ii) a certified copy of a Certificate of Existence issued by the Secretary of State of Texas and the Secretary of State of North Carolina, dated no earlier than three (3) days before the Closing Date, and (iii) a certified copy of a Certificate of Tax Good Standing issued by the Secretary of State of Texas and the Secretary of State of North Carolina, dated no earlier than three (3) days before the Closing Date. Xxxxxx shall have delivered to Purchaser a certificate of its Secretary with attached to such certificate (i) a copy of the Articles of Incorporation and Bylaws of Xxxxxx, (ii) a certified copy of a Certificate of Existence issued by the Secretary of State of North Carolina, dated no earlier than three (3) days before the Closing Date, and (iii) a certified copy of a Certificate of Tax Good Standing issued by the Secretary of State of North Carolina, dated no earlier than three (3) days before the Closing Date.
Delivery of Secretary’s Certificate. Purchaser shall have delivered to Seller a certificate of its Secretary with attached to such certificate (i) a copy of the Certificate of Incorporation and Bylaws of Purchaser and (ii) a certified copy of a Certificate of Existence issued by the Secretary of State of Delaware, dated no earlier than three (3) days before the Closing Date.
