Common use of Secretary’s Certificate, Etc Clause in Contracts

Secretary’s Certificate, Etc. The Administrative Agent shall have received from the Borrower and each Subsidiary a certificate, dated as of the Amendment and Restatement Effective Date, duly executed and delivered by a Responsible Officer of each such Person, attaching (w) resolutions of each such Person’s Board then in full force and effect authorizing the execution, delivery and performance of each Loan Document and the transactions contemplated thereby; (x) the incumbency and signatures of those of its officers, managing member or general partner or equivalent authorized to act as Responsible Officer with respect to each Loan Document and delivered by such Person; (y) true and complete copies of each Organizational Document of such Person (or certifying that the Organizational Documents of such Person delivered to the Administrative Agent on the Original Closing Date have not been amended or modified and remain in full force and effect) and (z) good standing certificates of such Person dated a date reasonably close to the Amendment and Restatement Effective Date; which certificates shall be in form and substance reasonably satisfactory to the Administrative Agent and upon which the Administrative Agent and the Lenders may conclusively rely until they shall have received a further certificate of a Responsible Officer of any such Person cancelling or amending the prior certificate of such Person.

Appears in 4 contracts

Samples: Uncommitted Revolving Credit Agreement (Power Solutions International, Inc.), Uncommitted Revolving Credit Agreement (Power Solutions International, Inc.), Agreement (Power Solutions International, Inc.)

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Secretary’s Certificate, Etc. The Administrative Agent shall have received from the Borrower and each Subsidiary a certificate, dated as of the Amendment and Restatement Effective Closing Date, duly executed and delivered by a Responsible Officer of each such Person, attaching (w) resolutions of each such Person’s Board then in full force and effect authorizing the execution, delivery and performance of each Loan Document and the transactions contemplated thereby; (x) the incumbency and signatures of those of its officers, managing member or general partner or equivalent authorized to act as Responsible Officer with respect to each Loan Document and delivered by such Person; (y) true and complete copies of each Organizational Document of such Person (or certifying that the Organizational Documents of such Person delivered to the Administrative Agent on the Original Closing Date have not been amended or modified and remain in full force and effect) and (z) good standing certificates of such Person dated a date reasonably close to the Amendment and Restatement Effective Closing Date; which certificates shall be in form and substance reasonably satisfactory to the Administrative Agent and upon which the Administrative Agent and the Lenders may conclusively rely until they shall have received a further certificate of a Responsible Officer of any such Person cancelling or amending the prior certificate of such Person.

Appears in 2 contracts

Samples: Credit Agreement (Power Solutions International, Inc.), Credit Agreement (Power Solutions International, Inc.)

Secretary’s Certificate, Etc. The With respect to the initial Borrowing of Delayed Draw Loans only, the Administrative Agent shall have received from each Obligor (i) a copy of a good standing certificate, dated a date reasonably close to the Borrower initial Delayed Draw Date, for each such Person and each Subsidiary (ii) a certificate, dated as of the Amendment and Restatement Effective such initial Delayed Draw Date, duly executed and delivered by a Responsible Officer of each such Person’s secretary or assistant secretary, attaching managing member, general partner or equivalent, as to: (wx) resolutions of each such Person’s Board then in full force and effect authorizing the execution, delivery Borrowing on the Delayed Draw Date and performance of each Loan Document and the transactions contemplated thereby; (x) the incumbency and signatures of those of its officers, managing member or general partner or equivalent authorized any other Transactions to act as Responsible Officer with respect to each Loan Document and delivered be consummated by such PersonPerson in connection with the Delayed Draw Loan; and (y) true the full force and complete copies validity of each Organizational Organic Document of such Person and (A) copies thereof or certifying (B) a statement that the Organizational Documents of such Person delivered to the Administrative Agent on the Original Closing Date copies thereof have not been amended or otherwise modified and remain in full force and effect) and (z) good standing certificates of such Person dated a date reasonably close to since the Amendment and Restatement Effective Closing Date; which certificates shall be in form and substance reasonably satisfactory to the Administrative Agent and upon which the Administrative Agent and the Lenders may conclusively rely until they shall have received a further certificate of a Responsible Officer the secretary, assistant secretary, managing member, general partner or equivalent of any such Person cancelling or amending the prior certificate of such Person.

Appears in 2 contracts

Samples: Credit Agreement and Guaranty (ArcherDX, Inc.), Credit Agreement and Guaranty (ArcherDX, Inc.)

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Secretary’s Certificate, Etc. The Administrative Agent shall have received from each Obligor (i) a copy of a good standing certificate, dated a date reasonably close to the Borrower Delayed Draw Date, for each such Person and each Subsidiary (ii) a certificate, dated as of the Amendment and Restatement Effective Delayed Draw Date, duly executed and delivered by a Responsible Officer of each such Person’s secretary or assistant secretary, attaching managing member, general partner or equivalent, as to: (wx) resolutions of each such Person’s Board then in full force and effect authorizing the execution, delivery Borrowing on the Delayed Draw Date and performance of each Loan Document and the transactions contemplated thereby; (x) the incumbency and signatures of those of its officers, managing member or general partner or equivalent authorized any other Transactions to act as Responsible Officer with respect to each Loan Document and delivered be consummated by such PersonPerson in connection with the Delayed Draw Loan; and (y) true the full force and complete copies validity of each Organizational Organic Document of such Person and (A) copies thereof or certifying (B) a statement that the Organizational Documents of such Person delivered to the Administrative Agent on the Original Closing Date copies thereof have not been amended or otherwise modified and remain in full force and effect) and (z) good standing certificates of such Person dated a date reasonably close to since the Amendment and Restatement Effective Closing Date; which certificates shall be in form and substance reasonably satisfactory to the Administrative Agent and upon which the Administrative Agent and the Lenders may conclusively rely until they shall have received a further certificate of a Responsible Officer the secretary, assistant secretary, managing member, general partner or equivalent of any such Person cancelling or amending the prior certificate of such Person.

Appears in 2 contracts

Samples: Credit Agreement and Guaranty (ArcherDX, Inc.), Credit Agreement and Guaranty (ArcherDX, Inc.)

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