The Obligors. 1.1 A copy of the Constitutional Documents of each Obligor. 1.2 A copy of a resolution of the board of directors of each Obligor: 1.2.1 approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and resolving to execute those Finance Documents; 1.2.2 authorising a specified person or persons to execute the Finance Documents to which it is a party on its behalf; and 1.2.3 authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices to be signed and/or despatched by it under or in connection with the Finance Documents to which it is a party. 1.3 a specimen of the signature of each person authorised by the resolution referred to in paragraphs 1.2 above;
Appears in 2 contracts
Sources: Facility Agreement (Gold Fields LTD), Facility Agreement (Gold Fields LTD)
The Obligors. 1.1 A copy of the Constitutional Documents of each Obligor.
1.2 A copy of a resolution of the board of directors of each Obligor:
1.2.1 approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and resolving to execute those Finance Documents;
1.2.2 authorising a specified person or persons to execute the Finance Documents to which it is a party on its behalf; and
1.2.3 authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices to be signed and/or despatched by it under or in connection with the Finance Documents to which it is a party.
1.3 a A specimen of the signature of each person authorised by the resolution referred to in paragraphs 1.2 above;.
Appears in 1 contract
Sources: Revolving Credit Facility Agreement (Gold Fields LTD)
The Obligors. 1.1 1.1. A copy of the Constitutional Documents of each Obligor.
1.2 1.2. A copy of a resolution of the board of directors of each Obligor:
1.2.1 1.2.1. approving the terms of, and the transactions contemplated by, the Finance Documents to which it is a party and resolving to execute those Finance Documents;
1.2.2 1.2.2. authorising a specified person or persons to execute the Finance Documents to which it is a party on its behalf; and
1.2.3 1.2.3. authorising a specified person or persons, on its behalf, to sign and/or despatch all documents and notices to be signed and/or despatched by it under or in connection with the Finance Documents to which it is a party.
1.3 a specimen of the signature of each person authorised by the resolution referred to in paragraphs 1.2 above;
Appears in 1 contract
Sources: Facility Agreement (Gold Fields LTD)