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 delivery of the Debt applied for by it, (ii) specifying the Stated Maturity, principal amount and Interest Rate of 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the attached copy of the Board Resolution is a true and complete copy thereof, (B) such Board Resolution has not been rescinded and is in full force and effect on and as of the date of issuance and (C) the Officers authorized to execute and deliver such documents hold the offices and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 (HPS Corporate Lending Fund), Indenture (HPS Corporate Lending Fund)
Officers’ Certificate of the Issuer Regarding Corporate Matters. An Officer’s certificate of the Issuer (i) evidencing the authorization by Board Resolution Resolutions of the execution, authentication and (with respect to the Issuer only) delivery of the Debt Notes applied for by it, (ii) it and specifying the Stated Maturity, principal amount and Interest Rate (if applicable) of each Class of Debt the securities to be authenticated and delivered and (ii) certifying that (A) the attached copy of the Board Resolution Resolutions is a true and complete copy thereof, (B) such Board Resolution has Resolutions have not been rescinded and is in full force and effect on and as of the date of issuance and (C) the Officers authorized to execute and deliver such documents hold the offices and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
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 delivery of the Debt Subordinated Notes applied for by it, (ii) it and specifying the Stated Maturity, principal amount and Interest Rate (if applicable) of each Class of Debt the 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of the Board Resolution is a true and complete copy thereof, (B2) such Board Resolution has resolutions have not been rescinded and is are in full force and effect on and as of the date of issuance and (C3) the Officers authorized to execute and deliver such documents hold the offices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 Board Resolution of the execution, authentication and delivery of the Debt Notes applied for by it, (iib) specifying the Stated Maturity, principal amount and Interest Rate of each Class of Debt Notes to be authenticated and delivered and (iic) certifying that (A) the attached copy of the Board Resolution is a true and complete copy thereof, (B) such Board Resolution has not been rescinded and is in full force and effect on and as of the date of 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.)