Common use of Secretary’s Certificates Clause in Contracts

Secretary’s Certificates. The Company shall have delivered to you a certificate of its Secretary or one of its Assistant Secretaries, dated the date of the Closing, certifying as to the resolutions attached thereto and other proceedings relating to the authorization, execution and delivery of the Notes, this Agreement and the Other Agreements.

Appears in 4 contracts

Samples: Note Purchase Agreement (Invacare Corp), Note Purchase Agreement (Invacare Corp), Note Purchase Agreement (Invacare Corp)

AutoNDA by SimpleDocs

Secretary’s Certificates. The Company shall have delivered to you such Purchaser a certificate of its Secretary or one of its Assistant SecretariesSecretary, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, this Agreement and the Other AgreementsSubsidiary Guaranty, as applicable.

Appears in 2 contracts

Samples: Note Purchase Agreement (Cabot Oil & Gas Corp), Note Purchase Agreement (Cabot Oil & Gas Corp)

Secretary’s Certificates. The Company shall have delivered to you such Purchaser a certificate of its Secretary or one of its Assistant SecretariesSecretary, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the NotesBonds, this Agreement and the Other AgreementsIndenture.

Appears in 2 contracts

Samples: Bond Purchase Agreement (Black Hills Power Inc), Financing Agreement (Black Hills Power Inc)

Secretary’s Certificates. The Each of the Parent and the Company shall have delivered to you a certificate of its Secretary or one of its an Assistant SecretariesSecretary, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, Notes and this Agreement and the Other AgreementsAgreement.

Appears in 2 contracts

Samples: Master Note Purchase Agreement (Hunt J B Transport Services Inc), Guaranty (Hunt J B Transport Services Inc)

Secretary’s Certificates. The Company shall have delivered to you a certificate of its the Secretary or one of its an Assistant Secretaries, dated the date Secretary of the Closing, Company certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, the Warrants and this Agreement and the Other AgreementsAgreement.

Appears in 1 contract

Samples: Note and Warrant Purchase Agreement (Denali Inc)

Secretary’s Certificates. The Each of the Company and the Guarantor shall have delivered to you such Purchaser a certificate of its Secretary or one of its Assistant Secretaries, Secretary dated the date of the Closing, certifying as to the resolutions attached thereto and other limited liability company or corporate, as applicable, proceedings relating to the authorization, execution and delivery of the Notes, Notes and this Agreement and the Other AgreementsAgreement.

Appears in 1 contract

Samples: Note Purchase Agreement (Hewitt Associates Inc)

Secretary’s Certificates. The Company shall have delivered to you a certificate of its from a duly authorized Secretary or one of its Assistant Secretaries, dated the date Secretary of the Closing, Company certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, this Agreement and the Other Agreements.

Appears in 1 contract

Samples: Note Purchase Agreement (Performance Food Group Co)

Secretary’s Certificates. The Company Each Obligor shall have delivered to you each Purchaser a certificate of its Secretary or one of its Assistant Secretaries, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, this Agreement and the Other AgreementsNotes.

Appears in 1 contract

Samples: Note Purchase Agreement (Burlington Coat Factory Warehouse Corp)

AutoNDA by SimpleDocs

Secretary’s Certificates. The Company shall have delivered to you such Purchaser a certificate of its Secretary or one of its Assistant SecretariesSecretary, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, Notes and this Agreement and the Other AgreementsAgreement.

Appears in 1 contract

Samples: Note Purchase Agreement (Cabot Oil & Gas Corp)

Secretary’s Certificates. The Company shall have delivered to you such Purchaser a certificate of its Secretary or one of its Assistant SecretariesSecretary, dated the date of the ClosingClosing Date, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, Notes and this Agreement and as to an attached copy of the Other AgreementsSupport Agreement.

Appears in 1 contract

Samples: Note Purchase Agreement (American Water Works Company, Inc.)

Secretary’s Certificates. The Company shall have delivered to you each of the Purchasers a certificate of its the Secretary or one of its Assistant Secretariesthe Company, dated the date Closing Date, attaching (i) correct and complete copies of the ClosingGoverning Documents then in effect, certifying as to (ii) correct and complete copies of all resolutions of the resolutions attached thereto and other proceedings Board of Directors of the Company relating to the authorizationTransactions, execution and delivery a certificate of good standing of the Notes, this Agreement and Company issued by the Other Agreementsapplicable Governmental Body no earlier than one Business Day before the Closing Date.

Appears in 1 contract

Samples: Securities Purchase Agreement (Xinyuan Real Estate Co LTD)

Secretary’s Certificates. The Company shall have delivered to you each of the Purchasers a certificate of its the Secretary or one of its Assistant Secretariesthe Company, dated the date Closing Date, attaching (i) correct and complete copies of the ClosingGoverning Documents then in effect, certifying as to (ii) correct and complete copies of all resolutions of the resolutions attached thereto and other proceedings Board of Directors of the Company relating to the authorizationTransactions, execution and delivery (iii) a certificate of good standing of the Notes, this Agreement and Company issued by the Other Agreementsapplicable Governmental Body no earlier than five Business Days before the Closing Date.

Appears in 1 contract

Samples: Share Purchase Agreement (Xinyuan Real Estate Co LTD)

Secretary’s Certificates. The Company shall have delivered to you a certificate certificates of its and each Subsidiary Guarantor’s Secretary or one of its an Assistant SecretariesSecretary, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, Notes and this Agreement and the Other AgreementsAgreement.

Appears in 1 contract

Samples: Note Purchase Agreement (Alliance Data Systems Corp)

Time is Money Join Law Insider Premium to draft better contracts faster.