Delivery of Secretary’s Certificate. The Company shall have furnished or caused to be furnished to the Manager the Secretary’s Certificate, dated as of such date.
Delivery of Secretary’s Certificate. The Secretary or Assistant Secretary of each Restated Pledgor shall have delivered to the Agent for the benefit of the Lenders a certificate, dated as of the date hereof and signed by such Secretary or Assistant Secretary, certifying as to:
Delivery of Secretary’s Certificate. Tauriga shall have received a certificate from each Seller that is an entity, signed by the respective Secretary or Assistant Secretary of such Seller, certifying that the attached copies of its respective organizational documents, operating agreement and resolutions of its board of directors or managers approving this Agreement and the transactions contemplated hereby are all true, correct and complete and remain in full force and effect.
Delivery of Secretary’s Certificate. Contemporaneously with the execution and delivery of this Agreement, Borrower shall deliver to Lender, appropriately completed and duly executed, a Certificate of the Secretary of Borrower in the form attached hereto as Exhibit A.
Delivery of Secretary’s Certificate. Honeywood shall have received a certificate from each of the Purchasers, signed by the respective Secretary or Assistant Secretary of such Purchaser, certifying that the attached copies of its respective Certificate of Incorporation, Articles of Organization, bylaws, operating agreement and resolutions of the board of directors or board of managers approving this Agreement and the transactions contemplated hereby are all true, correct and complete and remain in full force and effect.
Delivery of Secretary’s Certificate. AMT shall have delivered to Purchaser a certificate of its Secretary with attached to such certificate (i) a copy of the Articles of Organization and Operating Agreement of AMT, (ii) a certified copy of a Certificate of Existence issued by the Secretary of State of Texas and the Secretary of State of North Carolina, dated no earlier than three (3) days before the Closing Date, and (iii) a certified copy of a Certificate of Tax Good Standing issued by the Secretary of State of Texas and the Secretary of State of North Carolina, dated no earlier than three (3) days before the Closing Date. Xxxxxx shall have delivered to Purchaser a certificate of its Secretary with attached to such certificate (i) a copy of the Articles of Incorporation and Bylaws of Xxxxxx, (ii) a certified copy of a Certificate of Existence issued by the Secretary of State of North Carolina, dated no earlier than three (3) days before the Closing Date, and (iii) a certified copy of a Certificate of Tax Good Standing issued by the Secretary of State of North Carolina, dated no earlier than three (3) days before the Closing Date.
Delivery of Secretary’s Certificate. Purchaser shall have delivered to Seller a certificate of its Secretary with attached to such certificate (i) a copy of the Certificate of Incorporation and Bylaws of Purchaser and (ii) a certified copy of a Certificate of Existence issued by the Secretary of State of Delaware, dated no earlier than three (3) days before the Closing Date.
Delivery of Secretary’s Certificate. On, at or as of the Closing Date, Borrower will have delivered to Lender a certificate executed by Lender's Secretary (i)certifying the names and offices of the officers of Lender as of the Closing Date; (ii) attaching a true and correct copy of the resolutions of Lender's Board of Directors approving the transaction, as in effect as of the Closing Date; (iii) attaching a true and correct copy of Lender's Articles of Incorporation, as in effect as of the Closing Date; (iv) attaching a true and correct copy of Lender's By-Laws as in effect as of the Closing Date; (v) attaching a certificate certifying the good standing of the Lender, issued by the Secretary of State of the Commonwealth of Pennsylvania no earlier than 45 days prior to the Closing Date; and (vi) attaching true and correct copies of Lender's financial statements as warranted in Section 11.3 hereof.
Delivery of Secretary’s Certificate. Thorium Power shall have received a certificate from each of Novastar and Acquisition Sub, signed by its respective Secretary or Assistant Secretary, certifying that the attached copies of its respective Certificate of Incorporation, bylaws and resolutions of the board of directors approving this Agreement and the transactions contemplated hereby are all true, complete and correct and remain in full force and effect.
Delivery of Secretary’s Certificate. Novastar shall have received a certificate from Thorium Power, signed by its Secretary or Assistant Secretary, certifying that the attached copies of its Certificate of Incorporation, bylaws and resolutions of the board of directors approving this Agreement and the transactions contemplated hereby are all true, complete and correct and remain in full force and effect.
