Common use of Corporate Documentation Clause in Contracts

Corporate Documentation. 2.1.1 a copy, certified by the relevant Security Party as true, complete, accurate and unamended, of the constitutional documents of that Security Party; 2.1.2 a copy, certified by the relevant Security Party as true, complete and accurate and neither amended nor revoked, of a resolution of the directors and (if applicable) a resolution of the shareholders of that Security Party (together, where appropriate, with signed waivers of notice of any directors' or (if applicable) shareholders' meetings) approving, and authorising or ratifying the execution of, this Supplemental Agreement and any document to be executed by that Security Party pursuant to this Supplemental Agreement; 2.1.3 a power of attorney of each Security Party under which this Supplemental Agreement and any documents required pursuant to it are to be executed by that Security Party; 2.1.4 an original certificate of a duly authorised officer of each Security Party: (a) certifying that each copy document relating to it specified in Clauses 2.1.1 to 2.1.3 is correct, complete and in full force and effect; (b) setting out the names of the directors, officers and shareholders of that Security Party and the proportion of shares held by each shareholder; and (c) confirming that borrowing or guaranteeing or securing, as appropriate, the Loan would not cause any borrowing, guarantee, security or similar limit binding on that Security Party to be exceeded.