Common use of Corporate Certificate Clause in Contracts

Corporate Certificate. A certificate of the secretary of the Borrower and Guarantor setting forth as to each (i) resolutions of its board of directors in form and substance satisfactory to the Lender with respect to the authorization of this Agreement, the Note and the Collateral Documents, as the case may be; (ii) copies of the articles of incorporation and bylaws of the Borrower, (iii) its Federal tax identification number, and (iv) the officers authorized to sign such instruments.

Appears in 1 contract

Sources: Loan Agreement (Karts International Inc)

Corporate Certificate. A certificate of the secretary of the Borrower and Guarantor setting forth as to each (i) setting forth resolutions of its board of directors (or its Executive Committee) in form and substance satisfactory to the Lender with respect to the unanimous authorization of this Agreement, the Note and the Collateral Documents, as the case may be; (ii) copies of attaching the articles of incorporation and bylaws of the Borrower, (iii) stating its Federal tax identification number and Delaware corporate registration number, and (iv) setting forth the officers authorized to sign such instruments.

Appears in 1 contract

Sources: Loan Agreement (Venus Exploration Inc)

Corporate Certificate. A certificate of the secretary of the Borrower and Guarantor setting forth as to each (i) setting forth resolutions of its board of directors in form and substance satisfactory to the Lender with respect to the unanimous authorization of this Agreement, the Note and the Collateral Documents, as the case may be; (ii) copies of attaching the articles of incorporation and bylaws of the Borrower, (iii) stating its Federal tax identification number and Delaware corporate registration number, and (iv) setting forth the officers authorized to sign such instruments.

Appears in 1 contract

Sources: Loan Agreement (Exploration Co of Delaware Inc)

Corporate Certificate. A certificate of the secretary of the Borrower and Guarantor setting forth as to each Company (i) setting forth resolutions of its board of directors in form and substance reasonably satisfactory to the Lender with respect to the unanimous authorization of this Agreement, the Note and the Collateral DocumentsDocuments to which it is a party, as the case may be; (ii) copies of attaching the articles of incorporation and bylaws of the BorrowerCompany, (iii) stating its Federal tax identification number and corporate registration identification number, and (iv) setting forth the officers authorized to sign such instruments.

Appears in 1 contract

Sources: Loan Agreement (Natural Gas Systems Inc/New)