Common use of Formalities certificates Clause in Contracts

Formalities certificates. A certificate from the Additional Guarantor signed by its authorised signatories attaching, in relation to the Additional Guarantor, the following documents: a) a copy of the constitutional documents of the Additional Guarantor; b) a certified copy of the board resolution and/or shareholders’ resolution, as the case may be, of the Additional Guarantor approving the transactions and matters contemplated by the Agreement, security, the other finance documents and the transaction documents to which the Additional Guarantor is or is to be a party and approving the execution, delivery and performance of each and authorising named persons to sign the Secured Finance Documents and the transaction documents to which it is or is to be a party and any documents to be delivered by the Additional Guarantor under any of the same, and authorising the pledge of its shares by its shareholder; c) a specimen of signature or copy of passport of each person executing any Secured Finance Document or any other document to which the Additional Guarantor is or will be a party; d) if customary in the relevant jurisdiction, other appropriate corporate documentation relevant to the applicable jurisdiction of the Additional Guarantor or its constitutional documents; and e) if customary in the relevant jurisdiction, a certificate of good standing in respect of the Additional Guarantor.

Formalities certificates. A certificate from the Additional Guarantor signed by its authorised signatories attaching, in relation to the Additional Guarantor, the following documents: : a) a copy of the constitutional documents of the Additional Guarantor; Guarantor (which, if the Additional Guarantor is incorporated in Hong Kong, shall include a copy of its current business registration certificate); b) a certified transcript or extract from the relevant Companies Register or chamber of commerce, and a copy of the certificate or deed of incorporation and articles of association (or equivalent) (as applicable), relating to the Additional Guarantor; c) a copy of the board resolution and/or shareholders’ resolution, as the case may be, of the Additional Guarantor approving the transactions and matters contemplated by the Agreement, security, the other finance documents and the transaction documents to which the Additional Guarantor is or is to be a party and approving the execution, delivery and performance of each and authorising named persons to sign the Secured Finance Documents and the transaction documents to which it is or is to be a party and any documents to be delivered by the Additional Guarantor under any of the same, and authorising the pledge of its shares by its shareholder; c; d) a specimen of signature or copy of passport of each person executing any Secured Finance Document or any other document to which the Additional Guarantor is or will be a party; d; e) if customary in the relevant jurisdiction, other appropriate corporate documentation relevant to the applicable jurisdiction of the Additional Guarantor or its constitutional documents; and eand f) if customary in the relevant jurisdiction, a certificate of good standing in respect of the Additional Guarantor.

Formalities certificates. A certificate from the Additional Guarantor signed by its authorised signatories attaching, in relation to the Additional Guarantor, the following documents: a) a copy of the constitutional documents of the Additional Guarantor; b) a certified copy of the board resolution and/or shareholders’ resolution, as the case may be, of the Additional Guarantor approving the transactions and matters contemplated by the Agreement, security, the other finance documents Secured Finance Documents and the transaction documents to which the Additional Guarantor is or is to be a party and approving the execution, delivery and performance of each and authorising named persons to sign the Secured Finance Documents and the transaction documents to which it is or is to be a party and any documents to be delivered by the Additional Guarantor under any of the same, and authorising the pledge of its shares by its shareholder; c) a specimen of signature or copy of passport of each person executing any Secured Finance Document or any other document to which the Additional Guarantor is or will be a party; d) if customary in the relevant jurisdiction, other appropriate corporate documentation relevant to the applicable jurisdiction of the Additional Guarantor or its constitutional documents; and e) if customary in the relevant jurisdiction, a certificate of good standing in respect of the Additional Guarantor.

Formalities certificates. A certificate from the Additional Guarantor signed by its authorised signatories attaching, in relation to the Additional Guarantor, the following documents: a) a copy of the constitutional documents of the Additional Guarantor; b) a copy of the certificate of incorporation (or equivalent), relating to the Additional Guarantor; c) a certified copy of the board resolution and/or or shareholders’ resolution, as the case may be, of the Additional Guarantor approving the transactions and matters contemplated by the Agreement, security, the other finance documents and the transaction documents to which the Additional Guarantor is or is to be a party and approving the execution, delivery and performance of each and authorising named persons to sign the Secured Finance Documents and the transaction documents to which it is or is to be a party and any documents to be delivered by the Additional Guarantor under any of the same, and authorising the pledge of its shares by its shareholder; cd) a specimen of signature or copy of passport of each person executing any Secured Finance Document or any other document to which the Additional Guarantor is or will be a party; de) if customary in the relevant jurisdiction, other appropriate corporate documentation relevant to the applicable jurisdiction of the Additional Guarantor or its constitutional documents; and ef) if customary in the relevant jurisdiction, a certificate of good standing in respect of the Additional Guarantor.