Director/Secretary Sample Clauses

Director/Secretary. The Corporate Seal of the Secretary of State for Education, hereunto affixed is authenticated by: ..........................................
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Director/Secretary. COMPANY AS TRUSTEE EXECUTED BY: ACN as Trustee for ABN as Customer by a director and by a director/secretary 7....................................................................... Director 7.......................................................................
Director/Secretary. Print name ...………………………………………………………...... Print usual address EXECUTED by Abound Financial & Lifestyle Planning Pty Ltd ) ACN 087 690 060 (T/As Abound Paraplanning) in ) accordance with section 127 of the Corporations Act ) 2001 (Cth) ) ……………………………………………………….......... Director …Ric…h…ard…B…ro…w…n …………………………………….......... L...e.v..e..l…1…/41…6…M…t A…le…xa…nd…er…R…oa…d,…As…co…t …Va…le…V…IC…30…3.2. Print name Print usual address ……………………………………………………….......... Director / Secretary …Ric…h…ard…B…ro…w…n …………………………………….......... L...e.v..e..l…1…/41…6…M…t A…le…xa…nd…er…R…oa…d,…As…co…t …Va…le…V…IC…30…3.2. Print name
Director/Secretary. COMPANY AS TRUSTEE EXECUTED BY: ACN as Trustee for ABN as Guarantor by a director and by a director/secretary 7....................................................................... Director 7.......................................................................
Director/Secretary. Date: Place of Signing: EXECUTED as a Deed by the Company acting by: )) ............................................................................
Director/Secretary. SCHEDULE 8 FORM OF COMPLIANCE CERTIFICATE To: HSH Nordbank XX Xxxxxxx-Xxxxxxxxx-Xxxxx 00 00000 Xxxxxxx Xxxxxxx [·]201[·] Dear Sirs, We refer to a loan agreement dated [·] 2015 (the "Loan Agreement") made between (amongst others) yourselves and ourselves in relation to a term loan facility of up to $19,000,000. Words and expressions defined in the Loan Agreement shall have the same meaning when used in this compliance certificate. The Borrower and the Corporate Guarantor represent that no Event of Default or Potential Event of Default has occurred as at the date of this certificate [except for the following matter or event [set out all material details of matter or event]]. In addition as of [·], the Borrower and the Corporate Guarantor each confirm compliance with the minimum liquidity requirements set out in Clause 11.19 [,] [and] the minimum security cover requirement set out in Clause 15.1 [and][list here any other financial covenants which are applicable to the relevant transaction], of the Loan Agreement for the [6-month] period ending on the date of this certificate We now certify that, as at [·]:
Director/Secretary. Signed as a deed by .............................................................................................................. in the presence of: .............................................................................................................. Signed as a deed by .............................................................................................................. ............................................................................................................. acting by his attorney ................................................................. under or pursuant to a Power of .................................................................... Attorney dated ............................... and made between ............................... and in the presence of:......................................................................................................... Signed as a deed by ** .............................................................................................................. [name of company] .............................................................................................................. acting by a director in the presence of: .............................................................................................................. Director ..............................................................................................................
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Director/Secretary. EXECUTED as a DEED ) by the Covenantor ) ....................................... Director ............................. Director/Secretary Page 55 of 86 SCHEDULE 3 DETAILS OF TRADE XXXX ------------------------------------------------------------ Trade Xxxx Date of Registration Registration Number ------------------------------------------------------------ MU-METER 3 June 1997 1,066,264 ------------------------------------------------------------ SCHEDULE 4 FORM OF ASSIGNMENT OF INTELLECTUAL PROPERTY RIGHTS THIS DEED OF ASSIGNMENT is made the day of 1998 BETWEEN
Director/Secretary. EXECUTED as a DEED by ) PERMANENT MORTGAGES TRUSTEE ) LIMITED as Mortgages Trustee ) acting by ) .......................... Director
Director/Secretary. EXECUTED as a DEED by ) SFM OFFSHORE ) LIMITED as Share Trustee of the ) Mortgages Trustee ) acting by ) ............................ Director ............................ Director/Secretary
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