Common use of Secretary’s Certificates Clause in Contracts

Secretary’s Certificates. The Administrative Agent shall have received a certificate of the Secretary or an Assistant Secretary of each Loan Party (or the General Partner on behalf of such Loan Party), dated as of the Availability Date, certifying (i) the resolutions of the board of directors of such Loan Party authorizing the execution of each Loan Document to which such Loan Party is party, (ii) the Organization Documents of such Loan Party, and (iii) the names and true signatures of the officers executing any Loan Document on behalf of such Loan Party on the Availability Date, and otherwise in form and substance reasonably satisfactory to the Administrative Agent.

Appears in 4 contracts

Samples: Credit Agreement, Credit Agreement, Credit Agreement (Valero Energy Partners Lp)

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Secretary’s Certificates. The Administrative Agent shall have received a certificate of the a Secretary or an Assistant Secretary of each Loan Party (or the General Partner on behalf of such Loan Party), dated as of the Availability Date, Closing Date certifying (i) the resolutions of the board of directors or other governing body of such Loan Party (or its general partner) authorizing the execution execution, delivery and performance of each Loan Document to which such Loan Party it is a party, (ii) the Organization Documents of such Loan PartyParty and its general partner, if applicable and (iii) the names and true signatures of the officers executing any Loan Document on behalf of such the Loan Party Parties on the Availability Closing Date, and otherwise in form and substance reasonably satisfactory to the Administrative Agent.

Appears in 3 contracts

Samples: Credit Agreement (MPLX Lp), Credit Agreement (Marathon Petroleum Corp), Credit Agreement (Marathon Petroleum Corp)

Secretary’s Certificates. The Administrative Agent shall have received a certificate of the Secretary or an Assistant Secretary of each Loan Party (or the General Partner on behalf of such Loan Party), dated as of the Availability Closing Date, certifying (i) the resolutions of the board of directors of such Loan Party authorizing the execution of each Loan Document to which such Loan Party is party, (ii) the Organization Documents charter, bylaws or other applicable organizational documents of such Loan Party, and (iii) the names and true signatures of the officers executing any Loan Document on behalf of such Loan Party on the Availability Closing Date, and otherwise in form and substance reasonably satisfactory to the Administrative Agent.

Appears in 2 contracts

Samples: Credit Agreement (Phillips 66), Term Loan Agreement (Phillips 66)

Secretary’s Certificates. The Administrative Agent shall have received a certificate of the Secretary or an Assistant Secretary of each Loan Party (or the General Partner on behalf of such Loan Party), dated as of the Availability Closing Date, certifying (i) the resolutions of the board of directors of such Loan Party authorizing the execution of each Loan Document to which such Loan Party is party, (ii) the Organization Documents of such Loan Party, and (iii) the names and true signatures of the officers executing any Loan Document on behalf of such Loan Party on the Availability Closing Date, and otherwise in form and substance reasonably satisfactory to the Administrative Agent.

Appears in 2 contracts

Samples: Credit Agreement (Valero Energy Partners Lp), Credit Agreement

Secretary’s Certificates. The Administrative Agent shall have received a certificate of the a Secretary or an Assistant Secretary of each Loan Party (or the General Partner on behalf of such Loan Party), dated as of the Availability Funding Date, certifying (i) the resolutions of the board of directors or other governing body of such Loan Party (or its general partner) authorizing the execution execution, delivery and performance of each Loan Document to which such Loan Party it is a party, (ii) the Organization Documents of such Loan PartyParty and its general partner, if applicable and (iii) the names and true signatures of the officers executing any Loan Document on behalf of such the Loan Party Parties on the Availability Closing Date or the Funding Date, and otherwise in form and substance reasonably satisfactory to the Administrative Agent.

Appears in 2 contracts

Samples: Credit Agreement (MPLX Lp), Credit Agreement (Marathon Petroleum Corp)

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Secretary’s Certificates. The Administrative Agent shall have received a certificate of the Secretary or an Assistant Secretary of each Loan Party (or the General Partner on behalf of such Loan Party), dated as of the Availability Closing Date, certifying (i) the resolutions authorization of the board of directors of such each Loan Party authorizing the execution of to execute and deliver each Loan Document to which such Loan Party is party, (ii) the Organization Documents of such Loan Party, and (iii) the names and true signatures of the officers executing any Loan Document on behalf of such Loan Party on the Availability Closing Date, and otherwise in form and substance reasonably satisfactory to the Administrative Agent.

Appears in 2 contracts

Samples: Assignment and Assumption (Phillips 66 Partners Lp), Credit Agreement (Phillips 66 Partners Lp)

Secretary’s Certificates. The Administrative Agent shall have received a certificate of the Secretary or an Assistant Secretary of each Loan Party (or the General Partner on behalf of such Loan Party), dated as of the Availability Closing Date, certifying (i) the resolutions authorization of the board of directors of such each Loan Party authorizing the execution of to execute and deliver each Loan Document to which such Loan Party is party, (ii) the Organization Documents of such Loan Party, and (iii) the names and true signatures of the officers executing any Loan Document on behalf of such Loan Party on the Availability Closing Date, and otherwise in form and substance reasonably satisfactory to the Administrative Agent.. 38 HOU:3943078.7

Appears in 1 contract

Samples: Credit Agreement (Phillips 66 Partners Lp)

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