Common use of Secretary’s or Director’s Certificate Clause in Contracts

Secretary’s or Director’s Certificate. Each Obligor and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, an Assistant Secretary, a Director or another appropriate person, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) the Notes and this Agreement, in the case of the Company, (ii) this Agreement, in the case of the Parent Guarantor and (iii) the Subsidiary Guarantee, in the case of each Subsidiary Guarantor.

Appears in 4 contracts

Samples: Note Purchase Agreement (Colliers International Group Inc.), Note Purchase Agreement (Colliers International Group Inc.), Note Purchase Agreement (Colliers International Group Inc.)

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Secretary’s or Director’s Certificate. Each Obligor of the Company and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, Secretary or an Assistant Secretary, Secretary or a Director or another other appropriate person, dated the date of the such Closing, certifying as to (i) the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) the Notes and this Agreement, Agreement (in the case of the Company, ) and the Guaranty Agreement (ii) this Agreement, in the case of the Parent Guarantor such Subsidiary Guarantor), and (iiiii) its respective organizational documents as then in effect, certified by the Subsidiary Guarantee, Secretary of State in the case of each Subsidiary Guarantorapplicable jurisdiction.

Appears in 3 contracts

Samples: Multicurrency Note Purchase and Private Shelf Agreement (Idexx Laboratories Inc /De), Multicurrency Note Purchase and Private Shelf Agreement (Idexx Laboratories Inc /De), Note Purchase and Private Shelf Agreement (Idexx Laboratories Inc /De)

Secretary’s or Director’s Certificate. Each Obligor and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, Secretary or an Assistant Secretary, Secretary or a Director or another other appropriate person, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) this Agreement and the Notes and this Agreement, (in the case of the Company), (ii) this Agreement, Agreement and the Guarantees (in the case of the Parent Guarantor Guarantor) and (iii) the respective Subsidiary Guarantee, Guarantees (in the case of each Subsidiary Guarantor).

Appears in 3 contracts

Samples: Note and Guarantee Agreement (Amcor PLC), Note and Guarantee Agreement (Amcor PLC), Note and Guarantee Agreement (Amcor PLC)

Secretary’s or Director’s Certificate. Each Obligor The Company and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, Secretary or an Assistant Secretary, Secretary or a Director or another other appropriate person, dated the date of the Closing, certifying as to (i) the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) the Notes and this Agreement, Agreement (in the case of the Company, ) and each Subsidiary Guarantee (ii) this Agreement, in the case of the Parent Guarantor Subsidiary providing such Subsidiary Guarantee) and (iiiii) the Subsidiary Guarantee, Company’s organizational documents as then in the case of each Subsidiary Guarantoreffect.

Appears in 2 contracts

Samples: Note Purchase Agreement (Agnico Eagle Mines LTD), Note Purchase Agreement (Agnico Eagle Mines LTD)

Secretary’s or Director’s Certificate. Each Obligor The Company and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, Secretary or an Assistant Secretary, Secretary or a Director or another other appropriate person, dated the date of the Closing, certifying as to (i) the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) the Notes and this Agreement, the Notes (in the case of the Company, (ii) this Agreement, in the case and of the Parent Guarantor and Subsidiary Guarantees (iii) the Subsidiary Guarantee, in the case of each Subsidiary Guarantor) and (ii) the Company’s organizational documents as then in effect.

Appears in 1 contract

Samples: Note Purchase Agreement (Yamana Gold Inc)

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Secretary’s or Director’s Certificate. Each Obligor The Company and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, Secretary or an Assistant Secretary, Secretary or a Director or another other appropriate person, dated the date of the Closing, certifying as to (i) the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) the Notes and this Agreement, the Notes (in the case of the Company, (ii) this Agreement, in the case and of the Parent Guarantor and Subsidiary Guarantees (iii) the Subsidiary Guarantee, in the case of each Subsidiary Guarantor) and (ii) the Company's organizational documents as then in effect.

Appears in 1 contract

Samples: Note Purchase Agreement (Yamana Gold Inc.)

Secretary’s or Director’s Certificate. Each Obligor and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, Secretary or an Assistant Secretary, Secretary or a Director or another other appropriate person, dated the date of the ClosingFirst Closing Date, certifying as to the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) this Agreement and the Notes and this Agreement, (in the case of the Company), (ii) this Agreement, Agreement and the Guarantees (in the case of the Parent Guarantor Guarantor) and (iii) the respective Subsidiary Guarantee, Guarantees (in the case of each Subsidiary Guarantor).

Appears in 1 contract

Samples: Note and Guarantee Agreement (Amcor PLC)

Secretary’s or Director’s Certificate. Each Obligor The Company and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, Secretary or an Assistant Secretary, Secretary or a Director or another other appropriate person, dated the date of the Closing, certifying as to (i) the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) the Notes and this Agreement, Agreement (in the case of the Company, ) and each Subsidiary Guarantee (ii) this Agreement, in the case of the Parent Guarantor Subsidiary providing such Subsidiary Guarantee) and (iiiii) the Subsidiary Guarantee, Company's organizational documents as then in the case of each Subsidiary Guarantoreffect.

Appears in 1 contract

Samples: Note Purchase Agreement (Agnico Eagle Mines LTD)

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