Common use of Secretary’s Certificate of the Subsidiary Guarantors Clause in Contracts

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the Closing Date, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the Closing Date, certificate certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the Closing Datedate of the Closing, certifying as to the resolutions attached thereto and other partnership or corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or Assistant Secretary, dated the Closing Datedate of the Closing, certifying as to (i) the resolutions attached thereto and other corporate corporate, limited liability company or partnership (as the case may be) proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.Guaranty and (ii) such Subsidiary Guarantor’s organizational documents as then in effect. Terreno Realty LLC Note Purchase Agreement

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or Assistant Secretary, dated the Closing Datedate of the Closing, certifying as to (i) the resolutions attached thereto and other corporate corporate, limited liability company or partnership (as the case may be) proceedings relating to the authorization, execution and delivery of the Subsidiary GuarantyGuaranty and (ii) such Subsidiary Guarantor’s organizational documents as then in effect.

Secretary’s Certificate of the Subsidiary Guarantors. Each The Subsidiary Guarantor Guarantors shall have delivered to such Purchaser a certificatecertificate of its respective Secretary or Assistant Secretary, dated the Closing Datedate of the Closing, certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, this Agreement and the Subsidiary GuarantyGuaranty and (ii) the Subsidiary Guarantors’ organizational documents as then in effect.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the such Closing Date, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or Assistant Secretary, dated the Closing Datedate of Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each The Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the Closing Date, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each The Subsidiary Guarantor Guarantors shall have delivered to such Purchaser a certificate, dated the Closing Date, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or Assistant Secretary, dated the Closing Date, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or an Assistant Secretary, dated the Closing Date, certifying as to the resolutions attached thereto and other corporate or other proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser Holder a certificatecertificate of its Secretary, an Assistant Secretary or other duly authorized officer, dated the Closing Effective Date, certifying as to (1) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary GuarantyGuaranty and (2) such Subsidiary Guarantor’s organizational documents as then in effect.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or Assistant Secretary, dated the Closing Datedate of such Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the Closing Date, certificate certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.. Mxxxx Industries, Inc. Note Purchase Agreement

Secretary’s Certificate of the Subsidiary Guarantors. Each Initial Subsidiary Guarantor shall have delivered to such the Purchaser a certificate, dated the Closing Datedate of the Closing, certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Initial Subsidiary GuarantyGuaranty by such Subsidiary Guarantor, and (ii) such Subsidiary Guarantor’s organizational documents as then in effect.

Secretary’s Certificate of the Subsidiary Guarantors. Each The Subsidiary Guarantor Guarantors shall have delivered to such Purchaser a certificate, certificate dated the date of such Closing Date, Day certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary GuarantyGuaranty Agreement and other documents in connection therewith, the certificate of incorporation or other formation document and the by-laws or other organizational document and the incumbency and specimen signatures of the officers executing the Subsidiary Guaranty and authorized to execute other documents in connection therewith.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or Assistant Secretary, dated the Closing Datedate of the Closing, certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary GuarantyGuaranty and (ii) the Company’s organizational documents as then in effect.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or an Assistant Secretary, dated the Closing Datedate of the Closing, certifying as to the resolutions attached thereto and other corporate corporate, limited partnership or limited liability company proceedings relating to the authorization, execution and delivery of the Subsidiary GuarantyGuaranty Agreement and each Security Document to which such Subsidiary Guarantor is a party.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or an Assistant Secretary, dated the Closing Date, certifying as to (1) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary GuarantyGuaranty and (2) such Subsidiary Guarantor’s organizational documents as then in effect.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the Closing Date, certifying as to the Old Dominion Freight Line, Inc. Note Purchase Agreement resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or Assistant Secretary, dated the Closing Datedate of the Closing, certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Loan Documents to which Subsidiary GuarantyGuarantor is a party and which are executed and delivered on the date hereof or at the Closing and (ii) such Subsidiary Guarantor’s organizational documents as then in effect.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the Closing Datedate of the Closing, certifying as to the resolutions attached thereto and other corporate organizational proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the Closing Datedate of Closing, certifying as to the resolutions attached thereto and other corporate organizational proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificate, dated the Closing Date, certificate certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the applicable Subsidiary GuarantyGuaranty and the other Operative Agreements to which it is a party.

Secretary’s Certificate of the Subsidiary Guarantors. Each The Subsidiary Guarantor Guarantors shall have delivered to such Purchaser a certificate, dated the Closing Datedate of the Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Subsidiary Guaranty.

Secretary’s Certificate of the Subsidiary Guarantors. Each Subsidiary Guarantor shall have delivered to such Purchaser a certificatecertificate of its Secretary or Assistant Secretary, dated the Closing Datedate of such Closing, certifying as to (i) the resolutions attached thereto and other corporate corporate, limited liability company or partnership (as the case may be) proceedings relating to the authorization, execution and delivery of the Subsidiary GuarantyGuaranty and (ii) such Subsidiary Guarantor’s organizational documents as then in effect.