Corporate Documents and Proceedings. The Lender shall have received from the Borrower a certificate of the Secretary or an Assistant Secretary or a duly authorized officer of such Borrower dated the Closing Date, substantially in the form of Exhibit C, certifying (A) that attached thereto is a true and complete copy of resolutions adopted by the Board of Directors of such entity, authorizing the Loans hereunder, the execution, delivery and performance in accordance with their respective terms of this Agreement, the Note to be executed by it, the other Loan Documents and any other documents required or contemplated hereunder or thereunder, the granting of the security interests contemplated hereby, the filing of the Cases and any other matters as requested by the Lender and (B) as to the incumbency and specimen signature of each officer of such entity executing this Agreement, the Note to be executed by it and the Loan Documents or any other document delivered by it in connection herewith or therewith (such certificate to contain a certification by another officer of such entity as to the incumbency and signature of the officer signing the certificate referred to in this clause (c)).
Appears in 2 contracts
Sources: Debt Agreement (Williams Communications Group Inc), Debt Term Credit and Security Agreement (Williams Communications Group Inc)