Secretary's Incumbency Certificate Sample Clauses

Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Company certifying the names of the officers of the Company authorized to sign this Agreement and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Company or any of its officers, together with the true signatures of such officers.
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Secretary's Incumbency Certificate. A certificate of the Secretary for the Buyer certifying (a) the current officers of the Buyer, (b) a copy of the Buyer’s Certificate of Incorporation and By-laws and (c) a copy of the Buyer’s resolution authorizing the sale contemplated by this Agreement.
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Secretary's Incumbency Certificate. A certificate of the Secretary for the Seller certifying (a) the current officers of the Seller and each of the Truck Stops, (b) a current copy of the Seller’s Articles of Incorporation and the Articles of Organization for each of the Truck Stops, (c) a current copy of the Seller’s By-laws and the Operating Agreement of each of the Truck Stops, and (d) a copy of the Seller’s resolution authorizing the sale contemplated by this Agreement; and
Sample 1
Secretary's Incumbency Certificate. A certificate of the Secretary or an Assistant Secretary or other officer of the Seller certifying the names of the officers of the Seller authorized to sign this Agreement, and the other documents, instruments or certificates to be delivered pursuant to this Agreement by the Seller or any of its officers, together with the true signatures of such officers.
Sample 1
Secretary's Incumbency Certificate. A certificate of the Secretary for the Seller certifying (a) the current officers of the Seller and Fox, (b) a current copy of the Seller’s Certificate of Incorporation and the Articles of Organization for Fox, (c) a current copy of the Seller’s By-laws and the Operating Agreement of Fox, and (d) a copy of the Seller’s resolution authorizing the sale contemplated by this Agreement; and
Sample 1
Secretary's Incumbency Certificate. A certificate of the ---------------------------------- Secretary or an Assistant Secretary or other officer of each of the Company and Parent in form and substance satisfactory to the Investors dated the Closing Date certifying the names of the officers of each of the Company and Parent authorized to sign this Agreement, the certificates for the Shares and the Warrants and the other documents, instruments or certificates to be delivered pursuant to this Agreement by each of the Company and Parent or any of its officers, together with the true signatures of such officers.
Sample 1
Secretary's Incumbency Certificate. A certificate of the Secretary for Seller certifying (a) the current officers of Seller and Amite, (b) a current copy of Seller’s Certificate of Incorporation and the Articles of Organization for Amite, (c) a current copy of Seller’s By-laws and the Operating Agreement of Amite, and (d) a copy of Seller’s resolution authorizing the sale contemplated by this Agreement;
Sample 1
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Secretary's Incumbency Certificate. A certificate of the Secretary for Seller certifying (a) the current officers of Seller and Forest Gold, (b) a current copy of Seller’s Certificate of Incorporation and the Articles of Organization for Forest Gold, (c) a current copy of Seller’s By-laws and the Operating Agreement of Forest Gold, and (d) a copy of Seller’s resolution authorizing the sale contemplated by this Agreement; and
Sample 1

Related to Secretary's Incumbency Certificate

  • Incumbency Certificate An incumbency certificate of the corporate secretary of each of Seller, certifying the names, true signatures and titles of the representatives duly authorized to request transactions hereunder and to execute the Program Agreements.

  • Incumbency Certificates For each Credit Party, signature and incumbency certificates of the officers of each such Person executing any of the Loan Documents, certified as of the Closing Date by such Person's corporate secretary or an assistant secretary as being true, accurate, correct and complete.

  • Borrower Incumbency Certificate The Administrative Agent shall have received, with a counterpart for each Lender, a Certificate of the Borrower, dated the Closing Date, as to the incumbency and signature of the officers of the Borrower executing any Credit Document reasonably satisfactory in form and substance to the Administrative Agent, executed by the President or any Vice President and the Secretary or any Assistant Secretary of the Borrower.

  • Solvency Certificate The Administrative Agent shall have received a Solvency Certificate from the chief financial officer or treasurer of the Borrower.

  • Secretary’s Certificate At each of the Closing Date and the Option Closing Date, if any, the Representative shall have received a certificate of the Company signed by the Secretary of the Company, dated the Closing Date or the Option Date, as the case may be, respectively, certifying: (i) that each of the Charter and Bylaws is true and complete, has not been modified and is in full force and effect; (ii) that the resolutions of the Company’s Board of Directors relating to the Offering are in full force and effect and have not been modified; (iii) as to the accuracy and completeness of all correspondence between the Company or its counsel and the Commission; and (iv) as to the incumbency of the officers of the Company. The documents referred to in such certificate shall be attached to such certificate.

  • Secretary’s Certificate, Etc The Administrative Agent shall have received from each Obligor (i) a copy of a good standing certificate, dated a date reasonably close to the Closing Date, for each such Person and (ii) a certificate, dated as of the Closing Date, duly executed and delivered by such Person’s Secretary or Assistant Secretary, managing member, general partner or equivalent, as to:

  • Incumbency Certificate; Authorized Signers The Agent shall have received from the Borrower and each Guarantor an incumbency certificate, dated as of the Closing Date, signed by a duly authorized officer of such Person and giving the name and bearing a specimen signature of each individual who shall be authorized to sign, in the name and on behalf of such Person, each of the Loan Documents to which such Person is or is to become a party. The Agent shall have also received from the Borrower a certificate, dated as of the Closing Date, signed by a duly authorized representative of the Borrower and giving the name and specimen signature of each Authorized Officer who shall be authorized to make Loan Requests, Letter of Credit Requests and Conversion/Continuation Requests and to give notices and to take other action on behalf of the Borrower under the Loan Documents.

  • 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.

  • Solvency Certificates Agent and Initial Lenders shall have received certificates satisfactory to them from one or more knowledgeable Senior Officers of Borrower that, after giving effect to the financing under this Agreement and the issuance of the Letters of Credit, Borrower is Solvent.

  • Incumbency An incumbency certificate of each Credit Party certified by a secretary or assistant secretary to be true and correct as of the Closing Date.

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