Common use of Formalities Certificate Clause in Contracts

Formalities Certificate. (a) A Formalities Certificate of the Parent (i) attaching the memorandum and articles of association in the agreed form to be adopted by the Parent prior to the Unconditional Date, (ii) attaching a certified copy of a resolution of the directors of the Parent appointing each member of the board as a director and (iii) confirming there has been no change to the documents delivered pursuant to paragraph 1 of schedule 4 (except as referred to in (i) above) and that such documents remain true and complete and are in full force and effect as at the date of such Formalities Certificate (which date shall be no earlier than the date of execution of the Warrant Instrument); and (b) A Formalities Certificate of Loan Noteco (i) attaching a certified copy of a resolution of the directors of the Parent appointing each member of the board as a director and (ii) confirming there has been no change to the documents delivered pursuant to paragraph 1 of schedule 4 in respect of Loan Noteco and that such documents remain true and complete and are in full force and effect as at the date of such Formalities Certificate. Part 3 - Conditions subsequent relating to the granting of security