Organizational and Authorization Documents. A certificate of the corporate secretary of each Borrower certifying and attaching (i) copies of its articles of incorporation and bylaws of Borrower; (ii) resolutions of the board of directors of each Borrower, approving and authorizing Borrowers’ execution, delivery and performance of the Loan Documents to which it is party and the transactions contemplated thereby; (iii) the signatures and incumbency of the officers of each Borrower, executing any of the Loan Documents, each of which such Borrower hereby certifies to be true and complete, and in full force and effect without modification, it being understood that Lender may conclusively rely on each such document and certificate until formally advised by such Borrower of any changes therein; and (iv) good standing certificates in the state of incorporation of Borrowers and in each other state requested by the Lender.
Appears in 2 contracts
Samples: Credit Agreement (National Automation Services Inc), Credit Agreement (National Automation Services Inc)
Organizational and Authorization Documents. A certificate of the corporate secretary of each Borrower certifying and attaching attaching: (i) copies of its articles of incorporation and bylaws of Borrowerbylaws; (ii) resolutions of the board of directors of each such Borrower, approving and authorizing Borrowers’ such Borrower’s issuance of the Revolving Note, and the execution, delivery and performance of the Loan Documents to which it is party and the transactions contemplated thereby; (iii) the signatures and incumbency of the officers of each Borrower, such Borrower executing any of the Loan Documents, each of which such Borrower hereby certifies to be true and complete, and in full force and effect without modification, it being understood that Lender may conclusively rely on each such document and certificate until formally advised by such Borrower of any changes therein; and (iv) good standing certificates certificate in the state of incorporation of Borrowers such Borrower and in each other state requested by the Lender.;
Appears in 2 contracts
Samples: Credit Agreement (Poet Technologies Inc.), Credit Agreement (Hangover Joe's Holding Corp)
Organizational and Authorization Documents. A certificate of the corporate secretary or other authorized officer of each Borrower certifying and attaching attaching: (i) copies of its articles of incorporation and bylaws of Borrowerbylaws; (ii) resolutions of the board of directors of each Borrower, approving and authorizing Borrowers’ Borrower’s issuance of the Revolving Note, and the execution, delivery and performance of the Loan Documents to which it is party and the transactions contemplated thereby; (iii) the signatures and incumbency of the officers of each Borrower, Borrower executing any of the Loan Documents, each of which such Borrower hereby certifies to be true and complete, and in full force and effect without modification, it being understood that Lender may conclusively rely on each such document and certificate until formally advised by such Borrower of any changes therein; and (iv) good standing certificates certificate in the state of incorporation of Borrowers Borrower and in each other state requested by the Lender.;
Appears in 2 contracts
Samples: Credit Agreement, Credit Agreement (Social Reality)
Organizational and Authorization Documents. A certificate of the corporate secretary of each Borrower certifying and attaching attaching: (i) copies of its articles of incorporation and bylaws of Borrowerbylaws; (ii) resolutions of the board of directors of each Borrower, approving and authorizing Borrowers’ Borrower’s issuance of the Revolving Note, and the execution, delivery and performance of the Loan Documents to which it is party and the transactions contemplated thereby; (iii) the signatures and incumbency of the officers of each Borrower, Borrower executing any of the Loan Documents, each of which such Borrower hereby certifies to be true and complete, and in full force and effect without modification, it being understood that Lender may conclusively rely on each such document and certificate until formally advised by such Borrower of any changes therein; and (iv) good standing certificates certificate in the state of incorporation of Borrowers Borrower and in each other state requested by the Lender.;
Appears in 1 contract
Samples: Credit Agreement (Wowio, Inc.)