SECRETARY’S CERTIFICATION. I, Xxxxx Xxxxxx, the duly elected Secretary of Olympus Corporation of the Americas (the “Company”), a corporation organized under the laws of the State of New York, hereby certify that the attached document is a true and exact copy of a resolution approved by the Board of Directors of the Company via unanimous written consent on [insert date]:
SECRETARY’S CERTIFICATION. Xxxxx Xxxxxxxxx Authority Secretary I certify that this resolution was adopted by the executive committee of the Michigan Municipal Services Authority at a properly-noticed open meeting held with a quorum present on January 11, 2018. By: 0000-0000-0000.1
SECRETARY’S CERTIFICATION. I, Xxxxxx XxXxxxxxxx, the duly elected Secretary of Xxxxxx Medical Technology, Inc. (the “Company”), a corporation duly organized under the laws of the State of Delaware, hereby certify that the following is a true and exact copy of a resolution approved by the Board of Directors of the Company at its telephonic meeting held on the 13th day of September, 2011;
SECRETARY’S CERTIFICATION. I, , Secretary of the above Borrower do hereby certify that is a of such Borrower. Signature: , Secretary State of ) County of ) Subscribed and sworn to before me on , by . Notary Public (Notary Seal)
SECRETARY’S CERTIFICATION. I, Xxxxx Xxxxx, the duly elected Secretary of Exactech, Inc. (the “Company”) a corporation duly organized under the laws of the State of Florida, hereby certify that the following is a true and exact copy of a resolution approved by the Board of Directors of the Company at a meeting held at 5:00 PM EST on the 29TH of NOVEMBER, 2010;
SECRETARY’S CERTIFICATION. I, John H. Craig, the corporate secretary of the corporation nxxxx xxxxx, xertify that this is an accurate copy of a resolution of its board of directors. The board adopted it as required by law and the corporation's constating documents on July 3, 1996 by the unanimous consent in writing of all directors of the corporation and such resolution remains in full force and effect, and has not been amended or revoked as of the date hereof. I also certify that the signatures below are those of the officers authorized to sign for this corporation by this resolution. This certification is dated July 3rd, 1996.
SECRETARY’S CERTIFICATION. I, ( ), the duly elected Secretary of ( ) (the “Company”) a corporation duly organized under the laws of the State of ( ), hereby certify that the following is a true and exact copy of a resolution approved by the Board of Directors of the Company at a meeting held at the [location] on the [date];
SECRETARY’S CERTIFICATION. (Each Borrower) Borrowers - Resolutions Borrowers - Good Standing, recently certified Borrowers by the Secretary of State of the jurisdiction of incorporation
SECRETARY’S CERTIFICATION. State of I, , Secretary (or Assistant ______________________________________________ ) Secretary) of the above Borrower do hereby certify that County of is a ______________________________________________ ) of such Borrower. Subscribed and sworn to before me on Signature: , ____________________________________ 20 , _______________________________________________ by . (Printed Name and Title) ______________________________________________ Notary Public (Notary Seal)
SECRETARY’S CERTIFICATION. I, Xxxxx X. Xxxxxxx, the duly elected Secretary of Xxxxx & Nephew, Inc. (the “Subsidiary Company”) a corporation duly organized under the laws of Delaware, hereby certify that the following is a true and exact copy of a resolution approved by the Board of Directors of the Subsidiary Company by unanimous written consent on the 27th day of September, 2007; ”The Chief Legal Officer updated the Inc. Board on Xxxxx & Nephew, Inc.’s discussions with the United States Attorney’s Office for the District of New Jersey (the “Office”) in connection with an investigation being conducted by the Office into activities of the Orthopaedic Reconstruction Global Business Unit (“Recon”) relating to certain payments to Consultants who have selected orthopaedic hip and knee replacement products manufactured by Recon in surgeries performed by them.” “Counsel from Xxxxx Xxxxxxx explained to the Inc. Board the contents of (i) a draft deferred prosecution agreement relating to a criminal complaint to be filed in the U.S. District Court for the District of New Jersey charging Recon with conspiracy to commit violations of the federal anti-kickback statute (the “Deferred Prosecution Agreement”), (ii) a draft civil settlement agreement relating to the same and related matters, and (iii) a draft corporate integrity agreement relating to the same and related matters.” “Counsel from Xxxxx Peabody also fully advised the Inc. Board of the Company’s rights, of possible defenses, of the Sentencing Guidelines’ provisions, and of the consequences of entering into the Deferred Prosecution Agreement.” “IT WAS RESOLVED that (a) the draft Deferred Prosecution Agreement provided to the meeting be and is hereby approved for execution by Xxxxx & Nephew, Inc., and its unincorporated division, the Orthopaedic Reconstruction Global Business Unit (subject to such amendments as any one Director may approve); and (b) the President of the Orthopaedic Reconstruction Global Business Unit be, and is hereby authorized to execute the Deferred Prosecution Agreement (subject to such amendments as any one Director may approve); (c) any one Director of Xxxxx & Nephew, Inc. is authorized to execute the Director’s Certificate for Xxxxx & Nephew, Inc. attached to the Deferred Prosecution Agreement (subject to such amendments as any one Director may approve)”
