Common use of Appointment Documents Clause in Contracts

Appointment Documents. On or before the Effective Date, Company will provide the appointment and corporate authority documents as set out separately by Agent, including but not limited to the following: (a) Board resolution appointing Trust Company as the transfer agent; (b) Board resolution and/or certificate of incumbency designating officers or other designated persons of Company authorized to sign written instructions and requests and, if applicable, Share certificates, in connection with this Agreement (each an “Authorized Person”); (c) An opinion of counsel for Company addressed to Agent as mutually agreed upon by both parties, concerning, without limitation, Company’s legal status under applicable law and legal status of the Bonds or Shares, including whether the applicable offering of Bonds or Shares is registered or exempt from registration; (d) A certificate of Company as to the Bonds or Shares authorized, issued and outstanding, and the maximum dollar value of Bonds permitted to be issued under the Subscription Agreement; and (e) A complete and accurate register of Bondholders and Shareholders.