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
Samples: 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
Samples: Arrangement Agreement (Sonic Environmental Solutions Inc/Can), Escrow Agreement (Ams Homecare Inc), Escrow Agreement (Ams Homecare Inc)
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
Samples: Surplus Security Escrow Agreement (Dynasty Gaming Inc)
