Certificate of Corporate Action by Agent Sample Clauses

Certificate of Corporate Action by Agent. A certificate of ---------------------------------------- the Secretary or an Assistant Secretary of Agent, dated as of the date of Agent's execution and delivery of this Third Amendment, attesting to all corporate actions taken by Agent, including certified resolutions of Agent's Board of Directors, authorizing the execution, delivery and performance of Agent in respect of the Principal Mutual Note Agreement, the documents referred to in Section 6.2.T. of the First Amendment (as said Section 6.2.T. is set forth at Section 1.2.E. of this Third Amendment), this Third Amendment and each other document delivered or to be delivered pursuant to this Third Amendment.