Issuer’s Certificate. The signing authority of the director or officer of the Issuer who signs an Issuer’s Certificate shall be evidenced by a certified copy of a resolution of the board of directors of the Issuer, which resolution shall be attached to the Issuer’s Certificate.
Appears in 10 contracts
Sources: Escrow Agreement, Escrow Agreement, Escrow Agreement
Issuer’s Certificate. The signing authority of the director or officer of the Issuer who signs an Issuer’s 's Certificate shall be evidenced by a certified copy of a resolution of the board of directors of the Issuer, which resolution shall be attached to the Issuer’s 's Certificate.
Appears in 3 contracts
Sources: Escrow Agreement (Ams Homecare Inc), Escrow Agreement (Ams Homecare Inc), Arrangement Agreement (Sonic Environmental Solutions Inc/Can)
Issuer’s Certificate. The signing authority of the director or officer of the Issuer who 'signs an Issuer’s 's Certificate shall be evidenced by a certified copy of a resolution of the board of directors of the Issuer, which resolution shall be attached to the Issuer’s 's Certificate.,
Appears in 1 contract
Sources: Surplus Security Escrow Agreement (Dynasty Gaming Inc)