CERTIFICATE OF CORPORATE RESOLUTIONS. AMEC XXXXXX XXXXXXX ENERGY LIMITED
CERTIFICATE OF CORPORATE RESOLUTIONS. A copy of the executed Certificate of Corporate Resolutions is annexed hereto as “Exhibit 1.” EXHIBIT 2
CERTIFICATE OF CORPORATE RESOLUTIONS. VITOL INC.
CERTIFICATE OF CORPORATE RESOLUTIONS. FOR OLA WHEREAS, Olympus Latin America, Inc. (the “Company”) has been engaged in discussions with the United States Department of Justice, Criminal Division, Fraud Section, and the United States Attorney’s Office for the District of New Jersey (collectively, the “Offices”) regarding issues arising in relation to certain improper payments or benefits to foreign officials to facilitate the award of contracts and assist in obtaining business for the Company; and
CERTIFICATE OF CORPORATE RESOLUTIONS. A copy of the executed Certificate of Corporate Resolutions is annexed hereto as “Attachment B.” 30 Attachment B SCHNITZER STEEL INDUSTRIES, INC. LIMITED CERTIFICATE OF CORPORATE RESOLUTIONS I, Xxxxxxx X. Xxxxxxxxx, do hereby certify that I am the duly elected, qualified and acting Secretary of Schnitzer Steel Industries, Inc. (“Schnitzer”), an Oregon corporation, and that the following is a complete and accurate copy of the resolutions adopted by the Board of Directors of Schnitzer at a meeting held on July 26, 2006 at which a quorum was present and resolved as follows:
CERTIFICATE OF CORPORATE RESOLUTIONS. FOR JPMORGAN CHASE & CO.
CERTIFICATE OF CORPORATE RESOLUTIONS. The undersigned Secretary of GROEB FARMS, INC., a Michigan corporation, hereby certifies that the following resolutions were duly enacted by the Board of Directors of GROEB FARMS on February 8, 2013, and that such resolutions remain in full force and effect:
CERTIFICATE OF CORPORATE RESOLUTIONS. A copy of the executed Certificate of Corporate Resolutions is annexed hereto as “Exhibit 1.” EXHIBIT 1 Certificate of Corporate Resolutions I, Xxxxxxxx Xxxxx, hereby certify that I am a Class A Manager for JERDS Luxembourg Holding S.à x.x (“JERDS” or the “Company”) and that the following are true, complete, and correct copies of resolutions adopted by the Board of Managers of the Company on January 11, 2017. I further certify that such resolutions have not been amended, modified, rescinded, or revoked, and are in full force and effect on the date hereof.
CERTIFICATE OF CORPORATE RESOLUTIONS. WHEREAS, TRAFIGURA BEHEER B.V. (the "Company") has been engaged in discussions with the United States Department of Justice, Criminal Division, fraud Section (the "Fraud Section"), and the United States Attorney's Office for the Southern District ·of Florida (the "USAO-SDFL") (collectively, the "Offices") regarding issues arising in relation to the Offices' investigation of violations of Title 18, United States Code, Section 371, Conspiracy, and Title 15, United States Code, Section 78dd-3, the Foreign Corrupt Practices Act, by certain of the Company's employc and agents;
