FORM OF CERTIFICATE OF INCUMBENCY AND AUTHORITY Sample Clauses

FORM OF CERTIFICATE OF INCUMBENCY AND AUTHORITY. (See Section 5.1.4 (Incumbency of the Borrowers) of this Agreement) [BORROWER’S LETTERHEAD] Inter-American Development Bank 0000 Xxx Xxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attn: Private Sector Department, Portfolio Management Unit Ladies and Gentlemen: Loan No. 2028A/OC-AR Certificate of Incumbency and Authority Reference is made to the Original Loan Agreement as amended by the Offer 02/2011 dated as of November [ ], 2011, sent by Inter-American Development Bank (IDB) to Adeco Agropecuaria S.A., and Pilaga S.A. (the Borrowers), and accepted by the Borrowers on November [ ], 2011 (such amended agreement, the Amended Loan). Capitalized terms used but not defined in this certificate have the meanings assigned to them in the Amended Loan. I, the undersigned [Chairman/Director] of [insert name of applicable Borrower], duly authorized to do so, hereby certify that the following are the names, offices and true specimen signatures of the persons each of whom are, and will continue to be, authorized:
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FORM OF CERTIFICATE OF INCUMBENCY AND AUTHORITY. [To Be Typed on Letterhead of the Company] [Date] European Bank for Reconstruction and Development Xxx Xxxxxxxx Xxxxxx Xxxxxx XX0X 0XX Xxxxxx Xxxxxxx Operation No 36673 Subject: Certificate of Incumbency and Authority Sir/Madam: With reference to the Investment Agreement, dated [_________] (the “Investment Agreement”) between Balykshy L.L.P. (the “Company”) and the European Bank for Reconstruction and Development (“EBRD”), I, the undersigned [President]/[Chairman of the Supervisory Board]/[Director] of the Company, duly authorised by its [General Meeting of Participants] [Supervisory Board], hereby certify that the following are the names, offices and true specimen signatures of the persons, any [one]/[two] of whom is and shall continue to be (until EBRD shall have received actual written notice from the Company that they or any of them no longer continue to be) authorised, on behalf of the Company, [individually]:
Sample 1
FORM OF CERTIFICATE OF INCUMBENCY AND AUTHORITY. (See Section 1.01 and Section 5.01(n) of the Loan Agreement) [Letterhead] [Date] International Finance Corporation 0000 Xxxxxxxxxxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attention: Director, Infrastructure and Natural Resources Ladies and Gentlemen:
Sample 1
FORM OF CERTIFICATE OF INCUMBENCY AND AUTHORITY. (See Section 5.1.4 (Incumbency of the Borrowers) of the Loan Agreement) [BORROWER’S LETTERHEAD] Inter-American Development Bank 0000 Xxx Xxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attn: Private Sector Department, Portfolio Management Unit Ladies and Gentlemen: Loan No. 2028A/OC-AR Certificate of Incumbency and Authority Reference is made to the Loan Agreement, dated as of December 19, 2008 (the Loan Agreement) among Adeco Agropecuaria S.A., Pilaga S.R.L. (the Borrowers) and Inter-American Development Bank (IDB). Capitalized terms used but not defined in this certificate have the meanings assigned to them in the Loan Agreement. I, the undersigned [Chairman/Director] of [insert name of applicable Borrower], duly authorized to do so, hereby certify that the following are the names, offices and true specimen signatures of the persons each of whom are, and will continue to be, authorized:
Sample 1
FORM OF CERTIFICATE OF INCUMBENCY AND AUTHORITY. (See Section 5.1.4 (Incumbency of the Borrower) of the Loan Agreement) [BORROWER’S LETTERHEAD] Inter-American Development Bank 0000 Xxx Xxxx Xxxxxx, X.X. Xxxxxxxxxx, X.X. 00000 Xxxxxx Xxxxxx of America Attn: Structured and Corporate Finance Department, Portfolio Management Unit Ladies and Gentlemen: Loan No. 1983AB/OC-BR Certificate of Incumbency and Authority
Sample 1

Related to FORM OF CERTIFICATE OF INCUMBENCY AND AUTHORITY

  • Certificate of Incumbency a list of directors and officers of each Relevant Party specifying the names and positions of such persons, certified (in a certificate dated no earlier than five (5) Banking Days prior to the date of this Agreement) by an officer of such Relevant Party to be true, complete and up to date;

  • Amendment of Certificate of Incorporation The Corporation reserves the right at any time, and from time to time, to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted, in the manner now or hereafter prescribed by the laws of the State of Delaware, and all powers, preferences and rights of any nature conferred upon stockholders, directors or any other persons by and pursuant to this Certificate of Incorporation in its present form or as hereafter amended are granted subject to this reservation.

  • Amendments to Certificate of Incorporation The Company covenants and agrees that prior to its initial Business Combination it will not seek to amend or modify its Certificate of Incorporation, except as set forth in the Certificate of Incorporation.

  • Form of Certificate Each Certificate evidencing STRYPES shall be countersigned manually or in facsimile by the Managing Trustee and executed manually by the Paying Agent in substantially the form of Exhibit A hereto with the blanks appropriately filled in, shall be dated the date of execution and delivery by the Paying Agent and shall represent a fractional undivided interest in the Trust, the numerator of which fraction shall be the number of STRYPES set forth on the face of such Certificate and the denominator of which shall be the total number of STRYPES outstanding at that time. All STRYPES shall be issued in registered form and shall be numbered serially. Pending the preparation of definitive Certificates, the Trustees may execute and the Paying Agent shall authenticate and deliver temporary Certificates (printed, lithographed, typewritten or otherwise reproduced, in each case in form satisfactory to the Paying Agent). Temporary Certificates shall be issuable as registered Certificates substantially in the form of the definitive Certificates but with such omissions, insertions and variations as may be appropriate for temporary Certificates, all as may be determined by the Trustees with the concurrence of the Paying Agent. Every temporary Certificate shall be executed by the Managing Trustee and be authenticated by the Paying Agent upon the same conditions and in substantially the same manner, and with like effect, as the definitive Certificates. Without unreasonable delay the Managing Trustee shall execute and shall furnish definitive Certificates and thereupon temporary Certificates may be surrendered in exchange therefor without charge at each office or agency of the Paying Agent and the Paying Agent shall authenticate and deliver in exchange for such temporary Certificates definitive Certificates for a like aggregate number of STRYPES. Until so exchanged, the temporary Certificates shall be entitled to the same benefits hereunder as definitive Certificates.

  • Amendment to Certificate of Incorporation The Depositor will not amend its Certificate of Incorporation or state of incorporation without prior notice to the Rating Agencies, the Indenture Trustee, and the Credit Enhancer.

  • Secretary’s Certificate, Etc The Administrative Agent shall have received from each Obligor (i) a copy of a good standing certificate, dated a date reasonably close to the Closing Date, for each such Person and (ii) a certificate, dated as of the Closing Date, duly executed and delivered by such Person’s Secretary or Assistant Secretary, managing member, general partner or equivalent, as to:

  • Certificate of Secretary The Company shall have delivered to Parent a certificate executed by the Secretary of the Company certifying: (i) resolutions duly adopted by the Board of Directors and stockholders of the Company authorizing this Agreement and the Merger; (ii) the Certificate of Incorporation and Bylaws of the Company as in effect immediately prior to the Effective Time, including all amendments thereto; (iii) the Merger Consideration Certificate; and (iv) the incumbency of the officers of the Company executing this Agreement and all agreements and documents contemplated hereby.

  • Secretary’s Certificate of the Company The Company shall have delivered to such Purchaser a certificate, dated the Closing Date, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes and this Agreement.

  • Closing Certificate; Certified Certificate of Incorporation; Good Standing Certificates The Administrative Agent shall have received (i) a certificate of each Loan Party, dated the Closing Date, substantially in the form of Exhibit C, with appropriate insertions and attachments, including the certificate of incorporation of each Loan Party that is a corporation certified by the relevant authority of the jurisdiction of organization of such Loan Party, and (ii) a long form good standing certificate for each Loan Party from its jurisdiction of organization.

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