Certificate of Thomas Maas, William Maas and John Brekke; Resolutions Sample Clauses

Certificate of Thomas Maas, William Maas and John Brekke; Resolutions. A certificate of Thomas Maas, William Maas and John Brekke certifying as to (i) the accuracy and completeness of the representations and warranties of the Company set forth herein; (ii) resolutions of the Board of Directors and Stockholders of the Company authorizing the execution and delivery of this Agreement and the Company Transaction Documents and the performance of the transactions contemplated hereby and thereby; (iii) a certificate of good standing of the Company, dated as of a date not more than fifteen (15) days prior to the Closing Date, issued by the Secretary of State of Minnesota; (iv) its By-laws and (v) its Articles of Incorporation, certified by the Secretary of State of the State of Minnesota.
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