CERTIFICATE OF. ADJUSTED PURCHASE PRICE OR NUMBER OF SHARES. Whenever an adjustment is made as provided in SECTION 11 and SECTION 13 hereof, the Company shall (a) promptly prepare a certificate setting forth such adjustment and a brief statement of the facts and computations accounting for such adjustment, (b) promptly file with the Rights Agent, and with each transfer agent for the Preferred Stock and the Common Stock, a copy of such certificate and (c) if a Distribution Date has occurred, mail a brief summary thereof to each holder of a Rights Certificate in accordance with SECTION 26 hereof (or, if prior to the Distribution Date, to each holder of a certificate representing shares of Common Stock). The Rights Agent shall be fully protected in relying on any such certificate and on any adjustment therein contained and shall have no duty with respect to and shall not be deemed to have knowledge of such adjustment unless and until it shall have received such certificate.
CERTIFICATE OF. ADJUSTED PURCHASE PRICE OR NUMBER OF SHARES. Whenever an adjustment is made as provided in Section 12 or 14 hereof, the Company shall (a) promptly prepare a certificate setting forth such adjustment, and a brief statement of the facts accounting for such adjustment, (b) promptly file with the Rights Agent and with each transfer agent for the Common Shares of the Company and the Preferred Shares a copy of such certificate and (c) mail a brief summary thereof to each holder of record of a Right Certificate in accordance with Section 28 hereof.
CERTIFICATE OF. LIMITED PARTNERSHIP The General Partner has previously filed the Certificate with the Secretary of State of Delaware. To the extent that such action is determined by the General Partner to be reasonable and necessary or appropriate, the General Partner shall file amendments to and restatements of the Certificate and do all the things to maintain the Partnership as a limited partnership (or a partnership in which the limited partners have limited liability) under the laws of the State of Delaware and each other state, the District of Columbia or other jurisdiction in which the Partnership may elect to do business or own property. Subject to the terms of Section 8.5.A(4), the General Partner shall not be required, before or after filing, to deliver or mail a copy of the Certificate or any amendment thereto to any Limited Partner. The General Partner shall use all reasonable efforts to cause to be filed such other certificates or documents as may be reasonable and necessary or appropriate for the formation, continuation, qualification and operation of a limited partnership (or a partnership in which the limited partners have limited liability) in the State of Delaware and any other state, the District of Columbia or other jurisdiction in which the Partnership may elect to do business or own property.
CERTIFICATE OF. INCORPORATION PAGE NUMBER 3 -----------------------------------------------------------------------------
CERTIFICATE OF. INCORPORATION The Certificate of Incorporation and by-laws of Latin Newco are and shall remain in the form annexed as Schedule "A" to this Agreement unless and until amended by unanimous written approval of the Shareholders. 2.4
CERTIFICATE OF. ORIGIN (2 originals signed by the Chamber of Commerce). The relative information indicated on this certificate such as consignee and purchase order number must be provided and determined by JM and delivered to RF at the time Purchase Order is issued.
CERTIFICATE OF. “Certificate of’ shall mean a certificate signed by a responsible officer of that Person.
CERTIFICATE OF. RESOLUTION For Authorization to Sign Agreements with Fifth Third Bank, N.A. Effective October 4, 2021, the following individual(s) is/are duly authorized representative(s) of the Dynamic Alternatives Fund to enter into and execute the applicable agreement(s) with Fifth Third Bank, N.A. to provide trust, agency, investment management, custodial services, qualified retirement plan and/or nonqualified plan services for the Dynamic Alternatives Fund. In addition, individual(s) listed below is/are duly authorized to appoint other individuals to perform day-to-day duties with respect to Fifth Third Bank, N.A.’s services. This Certificate supersedes any prior resolutions or other documentation with respect to providing authorization to sign agreements with Fifth Third Bank, N.A.. Number of signatures required on an Agreement based on the Entity’s governing document (Unless otherwise noted, only one signature will be required.): /s/ Xxxxxxx X. Xxxxxxx 10/27/1975 Xxxxxxx X. Xxxxxxx, President Signature Date of Birth (mm/dd/yy) Xxxxxxx Xxxxxxxx, Treasurer Signature Date of Birth {mm/dd/yy) Xxxx Xxxx, Secretary Signature Date of Birth {mm/dd/yy) Xxxxxxx X. Xxxxx, Assistant Secretary Signature Date of Birth (mm/dd/yy) Print Name,Title Signature Date of Birth (mm/dd/yy) Print Name, Title Signature Date of Birth (mm/dd/yy) I, Xxxx Xxxx, Secretary of Dynamic Alternatives Fund, a Statutory Trust duly organized and existing under the laws of the State of Delaware, hereby certify that the above is a true copy of a resolution adopted by the governing body of this Entity at a meeting held on October 4, 2021 and that such resolution is now in full force and effect and is pursuant to the Entity’s governing documents. Signature: /s/ Xxxx Xxxx Name: Xxxx Xxxx Title: Secretary Date: 1/5/2022 Note: The person providing the above certification cannot authorize themselves as the only authorized signer unless the Entity is a single member limited liability company or sole proprietorship. EXHIBIT B TO THE CUSTODY AGREEMENT BETWEEN DYNAMIC ALTERNATIVES FUND AND FIFTH THIRD BANK October 4, 2021 The terms and conditions of this Exhibit B apply (to the extent they are applicable based upon the Company’s election) to the Company electing to subscribe to the Applications as specified herein:
CERTIFICATE OF. Merger Section 1.1.2 Closing Section 1.1.3 Commission Section 3.5 Company Contracts Section 4.10 Company Employees Section 5.4(b) Company Employee Plans Section 4.9 Code Section 3.17 Consents Section 6.1 Constituent Corporations Section 1.1.2 control Section 8.7(ii) Corporate Governance Documents Section 4.1
CERTIFICATE OF. GoodNoise. Atlantis shall have been provided ------------------------ with a certificate executed on behalf of GoodNoise by its President to the effect that, as of the Effective Time: