OFFICER'S CERTIFICATES; SECRETARY'S CERTIFICATES; GOOD-STANDING CERTIFICATES Sample Clauses

OFFICER'S CERTIFICATES; SECRETARY'S CERTIFICATES; GOOD-STANDING CERTIFICATES. (a) The Administrative Agent shall have received a certificate, substantially in the form of Exhibit O to this Agreement, dated as of the Closing Date and signed by the chief financial officer or other senior officer of the Borrower, certifying that the conditions specified in Sections 5.2 and 5.3 of this Agreement have been fulfilled. (b) The Administrative Agent shall have received a certificate of the secretary or assistant secretary of the Borrower, substantially in the form of Exhibit P to this Agreement, dated as of the Closing Date, certifying (i) the adoption by the board of directors of the Borrower of a resolution authorizing the Borrower to enter into this Agreement and the transactions and instruments contemplated hereby (including, without limitation, the execution and delivery of the Security Documents to which the Borrower is a party and the granting of the Liens in and to the Collateral), and (ii) as to the incumbency of, and verifying the specimen signatures of, the signatories of the Borrower. (c) The Borrower shall have delivered to the Administrative Agent, in form satisfactory to the Administrative Agent, a recent good standing certificate from the Secretary of State of Maine certifying the Borrower's good standing together with a certified copy of its articles of organization duly recorded with the Secretary of State of Maine (and all amendments thereto) and a copy of its By-Laws, certified by a senior officer of the Borrower to be true and correct. (d) The Administrative Agent shall have received a certificate of the Secretary or any Assistant Secretary of each of the Parent and L.B.O. Holding, Inc. substantially in the form of Exhibit Q to this Agreement, dated as of the Closing Date, certifying (i) the adoption by the Board of Directors of Parent and L.B.O. Holding, Inc., as the case may be, of a resolution authorizing the Parent and L.B.O. Holding, Inc. to enter into the subordination agreement contemplated hereby and (ii) the incumbency and authority of, and verifying the specimen signatures of, the officers of the Parent and L.B.O. Holding, Inc., as the case may be, authorized to execute and deliver such subordination agreement. (e) Each of the Parent and L.B.O. Holding, Inc. shall have delivered to the Administrative Agent, in form satisfactory to the Administrative Agent, a recent good standing certificate from the Secretary of State of Maine certifying the Parent's and L.B.O. Holding, Inc.'s due corporate existence and includ...
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Related to OFFICER'S CERTIFICATES; SECRETARY'S CERTIFICATES; GOOD-STANDING CERTIFICATES

  • Secretary’s Certificates The Administrative Agent shall have received a certificate of each Loan Party, dated the Closing Date, substantially in the form of Exhibit D, with appropriate insertions and attachments, satisfactory in form and substance to the Administrative Agent, executed by a Responsible Officer and the Secretary or any Assistant Secretary of such Loan Party.

  • Secretary’s Certificate The Company shall have delivered to such Purchaser a certificate of its Secretary or Assistant Secretary, dated the date of the Closing, certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes and this Agreement and (ii) the Company’s organizational documents as then in effect.

  • Closing Certificates; Certified Certificate of Incorporation; Good Standing Certificates The Administrative Agent shall have received (i) a certificate of each Loan Party, dated the Effective Date and executed by its Secretary or Assistant Secretary, which shall (A) certify the resolutions of its Board of Directors, members or other body authorizing the execution, delivery and performance of the Loan Documents to which it is a party, (B) identify by name and title and bear the signatures of the Financial Officers and any other officers of such Loan Party authorized to sign the Loan Documents to which it is a party, and (C) contain appropriate attachments, including the certificate or articles of incorporation or organization of each Loan Party certified by the relevant authority of the jurisdiction of organization of such Loan Party and a true and correct copy of its by-laws or operating, management or partnership agreement, and (ii) a long form good standing certificate for each Loan Party from its jurisdiction of organization.

  • Secretary’s Certificate; Further Documentation Prior to the date of the first Placement Notice, the Company shall deliver to the Agent a certificate of the Secretary of the Company and attested to by an executive officer of the Company, dated as of such date, certifying as to (i) the Certificate of Incorporation of the Company, (ii) the By-laws of the Company, (iii) the resolutions of the Board of Directors of the Company authorizing the execution, delivery and performance of this Agreement and the issuance of the Placement Shares and (iv) the incumbency of the officers duly authorized to execute this Agreement and the other documents contemplated by this Agreement. Within five (5) Trading Days of each Representation Date, the Company shall have furnished to the Agent such further information, certificates and documents as the Agent may reasonably request.

  • Closing Certificate; Certified Certificate of Incorporation; Good Standing Certificates The Administrative Agent shall have received (i) a certificate of each Loan Party, dated the Closing Date, substantially in the form of Exhibit C, with appropriate insertions and attachments, including the certificate of incorporation of each Loan Party that is a corporation certified by the relevant authority of the jurisdiction of organization of such Loan Party, and (ii) a long form good standing certificate for each Loan Party from its jurisdiction of organization.

  • Officer’s Certificate of the Company The Company shall have delivered to such Purchaser an Officer’s Certificate, dated the Closing Date, certifying that the conditions specified in Sections 4.1, 4.2 and 4.9 have been fulfilled.

  • Manager Officers’ Certificate The Representatives shall have received a certificate, dated such Closing Date, of the Chief Executive Officer and Chief Financial Officer of the Manager in which such officers shall state that: the representations and warranties of the Manager in this Agreement are true and correct; the Manager has complied with all agreements and satisfied all conditions on its part to be performed or satisfied hereunder at or prior to such Closing Date.

  • Officer’s Compliance Certificates As soon as practicable (and in any event within 60 days after the close of each of the first three quarters of its fiscal year and within 120 days after the close of each fiscal year), a statement signed by one of the Parent’s financial officers substantially in the form of Exhibit M (commencing with the fiscal quarter ending September 30, 2014) and such other information as the Facility Agent may reasonably request;

  • Certificates of Compliance The Company shall provide, from time to time upon request of the Dealer Manager, certificates of its chief executive officer and chief financial officer of compliance by the Company of the requirements of this Agreement.

  • Financial Officer’s Certificate (i) Concurrently with any delivery of financial statements under Section 5.01(a), (b) or (c) above, a Compliance Certificate certifying that no Default has occurred since the date of the last certificate delivered pursuant to this clause (i) or, if such a Default has occurred, specifying in reasonable detail the nature and extent thereof and any corrective action taken or proposed to be taken with respect thereto; (ii) concurrently with any delivery of financial statements under Section 5.01(a) or (b) above, a Compliance Certificate setting forth computations in reasonable detail satisfactory to the Administrative Agent demonstrating compliance with the covenants contained in Section 6.10; (iii) in the case of Section 5.01(a) above, a Compliance Certificate (i) either confirming that there has been no change in such information since the date of the Perfection Certificate delivered on the Closing Date or the date of the most recent Compliance Certificate delivered pursuant to this Section and/or identifying such changes and (iv) in the case of Section 5.01(a) above, if the accounting firm is not restricted from providing such report by its office policies, a report of the accounting firm opining on or certifying such financial statements stating that in the course of its regular audit of the financial statements of Borrower and its Subsidiaries, which audit was conducted in accordance with GAAP, whether such accounting firm obtained knowledge that any Default has occurred or, if in the opinion of such accounting firm such a Default has occurred, specifying in reasonable detail the nature and extent thereof;

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