Certificate of Corporation. THIS IS TO CERTIFY: That the board of directors of , a corporation organized under the laws of the State of , (“Company”) adopted the following resolutions: RESOLVED, that Dakota Depository Company, LLC (“DDC”) is hereby designated as a depository for Company’s Precious Metals and that the President of Company and the individuals listed below are each hereby designated as Authorized Persons and hereby authorized individually for and on behalf of Company to open or continue an account or accounts with DDC and to execute and deliver to DDC, DDC’s form of Custody Agreement and assenting to the DDC Custody Terms and Conditions in effect from time to time and such other rules and regulations governing custody accounts established by DDC, and that the President of Company and any other Authorized Person is hereby individually authorized for and on behalf of Company to issue any and all instructions (including withdrawal instructions) with respect to Company’s account(s) with DDC and the Precious Metals therein. Terms used but not otherwise defined herein that are defined in the Custody Agreement shall have the meanings ascribed to them in the Custody Agreement. RESOLVED, that DDC shall be entitled to rely upon a certified copy of these resolutions until written notice of modification or rescission has been furnished to and received by DDC. IN WITNESS WHEREOF, I have hereunto subscribed my name this day of 20 . Print Name: Signature: Title (Optional): Authorized Persons Print Name: Signature: Print Name: Signature: Print Name: Signature: Print Name: Signature: Print Name: Signature: FORM II(B) CERTIFICATE OF PARTNERSHIP THIS IS TO CERTIFY: That the partners with management authority over , a (circle one) (general partnership, limited partnership, limited liability partnership, limited liability limited partnership) organized under the laws of the State of , (“Company”) adopted the following resolutions: RESOLVED, that Xxxxxx Depository Company, LLC (“DDC”) is hereby designated as a depository for Company’s Precious Metals and that, if Company is a limited partnership or limited liability limited partnership, any general partner of Company, or if Company is any other type of partnership, any partner of Company, and the individuals listed below are each hereby designated as Authorized Persons and hereby authorized individually for and on behalf of Company to open or continue an account or accounts with DDC and to execute and deliver to DDC, DDC’s form of Custody Ag...
Certificate of Corporation. The Tenant hereby certifies that it is a foreign corporation which is registered or qualified in accordance with the Corporations and Associations Article of the Annotated Code of Maryland and is in good standing and has filed all its annual reports with the State of Maryland Department of Assessments and Taxation. The Tenant further certifies that as of the date of this Lease, the Tenant has paid all taxes due to the State of Maryland and has filed all required returns and reports with the Comptroller of the Treasury, the State Department of Assessments and Taxation, and Employment Security Administration and paid all withholding taxes due to the State of Maryland.
Certificate of Corporation. The representations and warranties of the Corporation contained in this Agreement, including but not limited to the representations and warranties made in Section 2, shall be true and correct in all material respects; each of the conditions hereafter specified in this Section 3 shall have been satisfied in all material respects; and on the Closing Date a certificate to such effect executed by the President or a Vice President of the Corporation shall be delivered to the Purchaser.
Certificate of Corporation. 6 3.2 Authorization.............................................. 6 3.3
Certificate of Corporation. Upon the occurrence of each adjustment or readjustment of the Conversion Rate pursuant to this Section 7, the Corporation at its expense shall, as promptly as reasonably practicable but in any event not later than 10 days thereafter, compute such adjustment or readjustment in accordance with the terms hereof and furnish to each holder of Class B Capital Stock a certificate setting forth such adjustment or readjustment and showing in detail the facts upon which such adjustment or readjustment is based. The Corporation shall, as promptly as reasonably practicable after the written request at any time of any holder of Class B Capital Stock (but in any event not later than 10 days thereafter), furnish or cause to be furnished to such holder a certificate setting forth the Conversion Rate then in effect.
Certificate of Corporation. Tenant hereby certifies that it is a domestic limited liability company which is registered or qualified in accordance with the Corporations and Associations Article of the Annotated Code of Maryland and is in good standing and has filed all its annual reports with the State of Maryland Department of Assessments and Taxation. Tenant further certifies that as of the date of this Lease, it and its constituent members, owners, and/or affiliated entities has paid all taxes due to the State of Maryland and has filed all required returns and reports with the Comptroller of the Treasury, the State Department of Assessments and Taxation, and Employment Security Administration and paid all withholding Taxes due to the State of Maryland.
