Common use of Secretary's Incumbency Certificate Clause in Contracts

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.

Appears in 3 contracts

Samples: Membership Interests Purchase Agreement (Colonial Downs, LLC), Membership Interests Purchase Agreement (Jacobs Entertainment Inc), Membership Interests Purchase Agreement (Jacobs Entertainment Inc)

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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.

Appears in 2 contracts

Samples: Membership Interests Purchase Agreement (Jacobs Entertainment Inc), Membership Interests Purchase Agreement (Jacobs Entertainment Inc)

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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.; and

Appears in 1 contract

Samples: Membership Interests Purchase Agreement (Jacobs Entertainment Inc)

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