Secretary Certificate definition

Secretary Certificate means a certificate provided to Agent, in form and substance satisfactory to Agent, that provides certified copies of each Obligor’s Constituent Documents, authorizing resolutions and incumbency signatures.
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Secretary Certificate has the meaning set forth in Section 5.6.
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Examples of Secretary Certificate in a sentence

  • The Adviser shall provide a Secretary Certificate, Incumbency Certificate, or similar document indicating that the persons designated as representatives have the authority to bind the Trust.

  • The Manager shall provide a Secretary Certificate, Incumbency Certificate, or similar document indicating that the persons designated as representatives have the authority to bind the Manager and the Series and is included herein as Appendix B.

  • An incumbency certificate of each Credit Party certified by a secretary or assistant secretary pursuant to the Secretary Certificate substantially in the form of Exhibit D (“Secretary’s Certificate”) to be true and correct as of the Closing Date, in form and substance satisfactory to Administrative Agent.

  • By:____________________________________ [SEAL] Title: Senior Vice President ATTEST: By:___________________________ Title: Assistant Secretary Certificate of Authentication This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.

  • A Secretary Certificate in the form of Exhibit H to the Agreement duly completed and executed by the Secretary of each Credit Party executing the Agreement, together with all attachments thereto.

  • Name: Title: Attest: Secretary Certificate No. R-___ ___ Rights NOT EXERCISABLE AFTER , 2013 OR EARLIER IF REDEMPTION OR EXCHANGE OCCURS.

  • By:________________________________ [SEAL] Title: Senior Vice President ATTEST: ____________________________ Assistant Secretary Certificate of Authentication This is one of the Securities of the series designated therein referred to in the within-mentioned Indenture.

  • The Adviser shall provide a Secretary Certificate, Incumbency Certificate, or similar document indicating that the persons designated as representatives have the authority to bind the Adviser.

  • TOWN OF COLONIE INDUSTRIAL DEVELOPMENT AGENCY BY: (Vice) Chairman (SEAL) ATTEST: ______________________________ Secretary Certificate of Authentication This Bond is one of the Bonds of the issue described in the within- mentioned Indenture.

  • The Company and Denali shall have delivered to the Investors a Secretary Certificate, dated such Additional Closing Date, certifying that the certifications made in the Secretary Certificate delivered to the Investors at the initial Closing remain true and correct.