Officers’ Certificate of the Issuer Regarding Corporate Matters. An Officer’s certificate of the Issuer (i) evidencing the authorization by Resolution of the execution, authentication and and delivery of the additional Notes applied for by it and specifying the Stated Maturity, principal amount and Interest Rate (if applicable) of the additional Notes to be authenticated and delivered and (ii) certifying that (A) the attached copy of the Resolution is a true and complete copy thereof, (B) such Resolutions have not been rescinded and are in full force and effect on and as of the date of such issuance and (C) the Officers authorized to execute and deliver such documents hold the offices and have the signatures indicated thereon.
Appears in 2 contracts
Samples: Indenture (KCAP Financial, Inc.), Indenture (TICC Capital Corp.)
Officers’ Certificate of the Issuer Regarding Corporate Matters. An Officer’s certificate of the Issuer (i) evidencing the authorization by Board Resolution of the execution, authentication and and delivery of the additional Notes Debt applied for by it and it, (ii) specifying the Stated Maturity, principal amount and Interest Rate (if applicable) of the additional Notes each Class of Debt to be authenticated and delivered and (ii) certifying that (A) the attached copy of the Board Resolution is a true and complete copy thereof, (B) such Resolutions have Board Resolution has not been rescinded and are is in full force and effect on and as of the date of such issuance and (C) the Officers authorized to execute and deliver such documents hold the offices and have the signatures indicated thereon.
Appears in 2 contracts
Samples: Indenture Agreement (HPS Corporate Lending Fund), Indenture Agreement (HPS Corporate Lending Fund)
Officers’ Certificate of the Issuer Regarding Corporate Matters. An Officer’s certificate of the Issuer (iA) evidencing the authorization by Board Resolution of the execution, authentication and and delivery of the additional Subordinated Notes applied for by it and specifying the Stated Maturity, principal amount and Interest Rate (if applicable) of the additional Subordinated Notes to be authenticated and delivered and (iiB) certifying that (A1) the attached copy of the Board Resolution is a true and complete copy thereof, (B2) such Resolutions resolutions have not been rescinded and are in full force and effect on and as of the date of such issuance and (C3) the Officers authorized to execute and deliver such documents hold the offices and have the signatures indicated thereon.
Appears in 1 contract
Samples: Indenture (Garrison Capital LLC)
Officers’ Certificate of the Issuer Regarding Corporate Matters. An Officer’s certificate of the Issuer (ia) evidencing the authorization by Resolution of the execution, authentication and and delivery of the additional Notes applied for by it and it, (b) specifying the Stated Maturity, principal amount and Interest Rate (if applicable) of the additional each Class of Notes to be authenticated and delivered and (iic) certifying that (A) the attached copy of the Resolution is a true and complete copy thereof, (B) such Resolutions have Resolution has not been rescinded and are is in full force and effect on and as of the date of such issuance and (C) the Officers authorized to execute and deliver such documents hold the offices and have the signatures indicated thereon.
Appears in 1 contract
Samples: Indenture and Security Agreement (PennantPark Floating Rate Capital Ltd.)