Company Secretary’s Certificate. The Company shall have delivered to you a certificate certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, this Agreement and the Other Agreements.
Appears in 2 contracts
Samples: Note Purchase Agreement (Sonic Corp), Note Purchase Agreement (Sonic Corp)
Company Secretary’s Certificate. The Company shall have delivered to you the Noteholders a certificate signed by the Secretary or one of the Assistant Secretaries of the Company, dated the date hereof, certifying as to true and correct the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of each of the Notes, this Agreement and Financing Documents to which the Other AgreementsCompany is a party.
Appears in 2 contracts
Samples: Note Purchase Agreement (Birmingham Steel Corp), Note Purchase Agreement (Birmingham Steel Corp)
Company Secretary’s Certificate. The Company shall have delivered to you a certificate certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery by the Company of the Notes, this Agreement and the Other Agreements.
Appears in 2 contracts
Samples: Subordination Agreement (PENGROWTH ENERGY Corp), Purchase Agreement (Pengrowth Energy Trust)
Company Secretary’s Certificate. The Company shall have delivered to you a certificate certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, Notes and this Agreement and the Other AgreementsAgreement.
Appears in 1 contract
Company Secretary’s Certificate. The Company shall have delivered to you a certificate certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, this Agreement and the Other Agreementsother Financing Documents to which the Company is a party.
Appears in 1 contract
Samples: Note Purchase Agreement (Ryans Family Steakhouses Inc)
Company Secretary’s Certificate. The Company shall have delivered to you a certificate certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, this Agreement Notes and the Other Agreements.
Appears in 1 contract
Company Secretary’s Certificate. The Company shall have delivered to you a certificate certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, Notes and this Agreement and the Other Agreements.
Appears in 1 contract
Company Secretary’s Certificate. The Company shall have delivered to you a certificate certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery by the Company of the Notes, this Agreement Notes and the Other AgreementsAgreements and (ii) the Company’s organizational documents then in effect.
Appears in 1 contract
