Common use of Lessee's Resolutions and Incumbency Certificate, etc Clause in Contracts

Lessee's Resolutions and Incumbency Certificate, etc. Each of the Agent and the Lessor shall have received (x) a certificate of the Secretary or an Assistant Secretary of each of Guarantor and each Lessee party hereto on the Initial Closing Date, attaching and certifying as to (i) the Board of Directors' (or appropriate committee's) resolution duly authorizing the execution, delivery and performance by it of each Operative Document to which it is or will be a party, (ii) the incumbency and signatures of persons authorized to execute and deliver such documents on its behalf, (iii) its articles or certificate of incorporation, certified as of a recent date by the Secretary of State of the state of its incorporation and (iv) its by-laws, and (y) good standing certificates for each of Guarantor and each Lessee party hereto on the Initial Closing Date from the appropriate offices of the States of Guarantor's or such Lessee's incorporation and principal place of business.

Appears in 1 contract

Samples: Master Agreement (Dollar Tree Stores Inc)

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Lessee's Resolutions and Incumbency Certificate, etc. Each of the Agent and the Lessor shall have received (x) a certificate of the Secretary or an Assistant Secretary of each of Guarantor and each Lessee party hereto on the Initial Closing DateDate and each Guarantor, attaching and certifying as to (i) the Board of Directors' (or appropriate committee's) resolution duly authorizing the execution, delivery and performance by it of each Operative Document to which it is or will be a party, (ii) the incumbency and signatures of persons authorized to execute and deliver such documents on its behalf, (iii) its articles or certificate of incorporation, certified as of a recent date by the Secretary of State of the state of its incorporation and (iv) its by-laws, and (y) good standing or active status certificates for each of Guarantor and each Lessee party hereto on the Initial Closing Date and each Guarantor from the appropriate offices of the States states of such Guarantor's or such Lessee's incorporation and principal place of business.

Appears in 1 contract

Samples: Master Agreement (Allete Inc)

Lessee's Resolutions and Incumbency Certificate, etc. Each of the Agent and the Lessor shall have received (x) a certificate of the Secretary or an Assistant Secretary of each of Guarantor and each Lessee party hereto on the Initial Closing Date, attaching and certifying as to (i) the Board of Directors' (or appropriate committee's) resolution duly authorizing the execution, delivery and performance by it of each Operative Document to which it is or will be a party, (ii) the incumbency and signatures of persons authorized to execute and deliver such documents on its behalf, (iii) its articles or certificate of incorporation, certified as of a recent date by the Secretary of State of the state of its incorporation and (iv) its by-laws, and (y) good standing or active status certificates for each of Guarantor and each Lessee party hereto on the Initial Closing Date from the appropriate offices of the States states of Guarantor's or such Lessee's incorporation and principal place of business.

Appears in 1 contract

Samples: Master Agreement (Choicepoint Inc)

Lessee's Resolutions and Incumbency Certificate, etc. Each of the Agent and the Lessor shall have received (x) a certificate of the Secretary or an Assistant Secretary of each of Guarantor Guarantor, Borders and each other Lessee party hereto on the Initial Closing Documentation Date, attaching and certifying as to (i) the Board of Directors' (or appropriate committee's) resolution duly authorizing for the execution, delivery and performance by it of each Operative Document to which it is or will be a party, (ii) the incumbency and signatures of persons authorized to execute and deliver such documents on its behalf, (iii) its articles or certificate of incorporation, certified as of a recent date by the Secretary of State of the state of its incorporation and (iv) its by-laws, and (y) good standing or active status certificates for each of Guarantor and each Lessee party hereto on the Initial Closing Documentation Date from the appropriate offices of the States states of such Guarantor's or such Lessee's incorporation organization and principal place of business.

Appears in 1 contract

Samples: Master Agreement (Borders Group Inc)

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Lessee's Resolutions and Incumbency Certificate, etc. Each of the The Agent and the Lessor shall have received (x) a certificate of the Secretary or an Assistant Secretary of each of Guarantor and Guarantor, each Lessee party hereto on the Initial Closing DateDate and each other Obligor, attaching and certifying as to (i) the Board of Directors' (or appropriate committee's’s) resolution duly authorizing the execution, delivery and performance by it of each Operative Document to which it is or will be a party, (ii) the incumbency and signatures of persons authorized to execute and deliver such documents on its behalf, (iii) its articles or certificate of incorporation, certified as of a recent date by the Secretary of State of the state of its incorporation and (iv) its by-laws, and (y) good standing certificates for each of Guarantor and Guarantor, each Lessee party hereto on the Initial Closing Date and each other Obligor from the appropriate offices of the States of Guarantor's ’s, such Lessee’s or such Lessee's Obligor’s incorporation and principal place of business.

Appears in 1 contract

Samples: Master Agreement (Concord Efs Inc)

Lessee's Resolutions and Incumbency Certificate, etc. Each of the Agent and the Lessor shall have received (x) a certificate of the Secretary or an Assistant Secretary of each of Guarantor and each Lessee party hereto on the Initial Closing Date, attaching and certifying as to (i) the Board of Directors' (or appropriate committee's) resolution duly authorizing the execution, delivery and performance by it of each Operative Document to which it is or will be a party, (ii) the incumbency and signatures of persons authorized to execute and deliver such documents on its behalf, (iii) its articles or certificate of incorporation, certified as of a recent date by the Secretary of State of the state of its incorporation and (iv) its by-laws, and (y) good standing or active status certificates for each of Guarantor and each Lessee party hereto on the Initial Closing Date from the appropriate offices of the States of Guarantor's or such Lessee's incorporation and principal place of business.

Appears in 1 contract

Samples: Master Agreement (Discount Auto Parts Inc)

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