Example ContractsClausesSecretary’s Certificate
Secretary’s Certificate
Secretary’s Certificate contract clause examples

Secretarys Certificate. The Company shall have delivered to such Purchaser a certificate, signed on its behalf by its Secretary or its Assistant Secretary, and one other officer of the Company, dated the date of the Closing, certifying as to # the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes and this Agreement and # the Companys organizational documents.

Secretarys Certificate. The Company shall have delivered to such Purchaser a certificate of its Secretary or Assistant Secretary, dated the date of the Closing, certifying as to # the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes and this Agreement and # the Companys organizational documents as then in effect.

Secretarys Certificate. The Administrative Agent shall have received a certificate from Holdings and each other Loan Party, dated the Closing Date, in substance reasonably satisfactory to the Administrative Agent, with appropriate insertions and attachments of resolutions or other actions, evidence or incumbency and the signature of authorized signatories and Organizational Documents, executed by a Responsible Officer and the Secretary or any Assistant Secretary or other authorized representative of such Loan Party.

Secretarys Certificate. On or prior to the First Delivery Date, Cowen shall have received a certificate, signed on behalf of the Company by its corporate Secretary, in form and substance satisfactory to [[Organization A:Organization]] its counsel.

Secretarys Certificate. Each Obligor shall have delivered to such Purchaser a certificate of its Secretary or Assistant Secretary, dated as of the Closing Date, certifying as to # the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of this Agreement, the Notes and the other Financing Documents to which it is a party, # the incumbency of the Persons executing and delivering the Financing Documents on behalf of such Obligor, and # such Obligors Organizational Documents as then in effect.

Secretarys Certificate. On or prior to the first Representation Date, the Agent shall have received a certificate, signed on behalf of the Company by its corporate Secretary, in form and substance satisfactory to the Agent and its counsel.

Secretarys Certificate. The Administrative Agent shall have received a certificate from Holdings and each other Loan Party, dated the Amendment No. 6 Effective Date, in substance reasonably satisfactory to the Administrative Agent, with appropriate insertions and attachments of resolutions or other actions, evidence or incumbency and the signature of authorized signatories and Organizational Documents, executed by a Responsible Officer and the Secretary or any Assistant Secretary or other authorized representative of such Loan Party.

Secretarys Certificate. A Secretarys certificate for each Borrower dated as of the Effective Date substantially in the form of [Schedule 4.1(c)(v)] with appropriate insertions and attachments.

Secretarys Certificate. Each Obligor shall have delivered to such Purchaser a certificate of its Secretary or Assistant Secretary, dated as of the Closing Date, certifying as to # the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of this Agreement, the Notes and the other Financing Documents to which it is a party, # the incumbency of the Persons executing and delivering the Financing Documents on behalf of such Obligor, and # such Obligors Organizational Documents as then in effect.

Secretarys Certificate. On or prior to the First Delivery Date, HCW shall have received a certificate, signed on behalf of the Company by its corporate Secretary, in form and substance reasonably satisfactory to HCW and its counsel.

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