Corporate authorities. (i) Certified Copies of resolutions of the directors of the Borrower approving this Agreement and authorising the execution and delivery hereof and performance of the Borrower’s obligations hereunder, additionally certified by an officer of the Borrower as having been duly passed at a duly convened meeting of the directors of the Borrower and not having been amended, modified or revoked and being in full force and effect; and
Corporate authorities. The Parties acknowledge and agree that the individuals who are members of the group that constitute the Corporate Authorities of the Village are entering into this Agreement in their capacities as members of such group and shall have no personal liability in their individual capacities.
Corporate authorities. (i) a list of directors and officers of the Borrower and Guarantor C specifying the names and positions of such persons, certified by an officer of such Security Party to be true, complete and up to date;
Corporate authorities. (i) Certified (in a certificate dated no earlier then 5 Banking Days prior to the date of this Agreement) Copies of resolutions of the directors and shareholders of each Security Party approving such of the Shipbuilding Contracts and the Security Documents to which such Security Party is a party and authorising the execution and delivery thereof and performance of such Security Party’s obligations thereunder, additionally certified by an officer of such Security Party as having been duly passed at duly convened meetings of the directors and shareholders of such Security Party and not having been amended, modified or revoked and being in full force and effect; and
Corporate authorities. A copy, certified by a director or the secretary of the Security Party or Commercial Party in question as true, complete, accurate and neither amended nor revoked, of a resolution of the directors of each Security Party and each Commercial Party (together, where appropriate, with signed waivers of notice of any directors' meetings) approving, and authorising or ratifying the execution of, those of the Security Documents to which that Security Party or that Commercial Party (as the case may be) is or is intended to be a party and all matters incidental thereto.
Corporate authorities. (i) Certified Copies of resolutions of the directors of each Security Party and, if required by the Agent, shareholders of the Borrower approving such of the Underlying Agreements and the Security Documents to which such Security Party is a party and authorising the execution and delivery thereof and performance of such Security Party’s obligations thereunder, additionally certified by an officer of such Security Party as having been duly passed at duly convened meetings of the directors and shareholders of such Security Party and not having been amended, modified or revoked and being in full force and effect; and
Corporate authorities. (i) Certified Copies of resolutions of the directors of each Security Party approving such of the Loan Documents to which such Security Party is a party and authorising the execution and delivery thereof and performance of such Security Party’s obligations thereunder, additionally certified by an officer of such Security Party as having been duly passed at duly convened meetings of the directors and shareholders of such Security Party and not having been amended, modified or revoked and being in full force and effect; and
Corporate authorities evidence reasonably satisfactory to Fermi of the capacity and authority of each person executing the documents referred to in this Schedule 1 (Ozon BV PEF Completion Obligations) on behalf of BVFVNL (including any power of attorney (if applicable));
Corporate authorities. (a) (If, in the opinion of the Lessor's Luxembourg counsel, the resolutions delivered under paragraph (d) of Part I of this Schedule are not sufficient for the purposes of issuance of its legal opinion required under paragraph 2 below) a copy of a supplemental resolution of the board of directors or managers (as applicable) of each of the Lessee Parties:
Corporate authorities. The parties acknowledge and agree that the individuals who are members of the group that constitutes the Corporate Authority approving and/or signing this Agreement on behalf of the each of the parties are entering into this Agreement in their corporate capacity as members of such group and shall have no personal liability in their individual capacities.
