Common use of FORM OF SECRETARY’S CERTIFICATE Clause in Contracts

FORM OF SECRETARY’S CERTIFICATE. Reference is made to the Master Loan and Security Agreement, dated as of the date hereof, between [Customer Name] (the “Agreement”), a [corporation/limited liability company/limited liability partnership/limited partnership] organized and existing under the laws of the State of [ ] (the “Debtor”) and General Electric Capital Corporation (the “Secured Party”). Capitalized terms used but not defined herein are used with the meanings assigned to such terms in the Agreement. I, , do hereby certify that:

FORM OF SECRETARY’S CERTIFICATE. Reference is made to the Master Loan and Security Agreement, dated as of the date hereof, between [Customer Name] (the “"Agreement”"), a [corporation/limited liability company/limited liability partnership/limited partnership] organized and existing under the laws of the State of [ ] (the “"Debtor”") and General Electric Capital Corporation (the “"Secured Party”"). Capitalized terms used but not defined herein are used with the meanings assigned to such terms in the Agreement. I, , do hereby certify that: