Common use of Secretary’s or Director’s Certificate Clause in Contracts

Secretary’s or Director’s Certificate. The Company shall have delivered to such Purchaser a certificate of its Secretary, Assistant Secretary, Director or another appropriate Person, dated the date of the Closing, certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Series 2016 Notes and this Agreement and (ii) the Company’s organizational documents as then in effect.

Appears in 2 contracts

Samples: Master Note Purchase Agreement (Waste Connections, Inc.), Master Note Purchase Agreement (Waste Connections, Inc.)

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Secretary’s or Director’s Certificate. The Company shall have delivered to such Purchaser a certificate of its Secretary, Assistant Secretary, a Director or another other appropriate Personperson, dated the date of the Closing, certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Series 2016 Notes and this Agreement and (ii) the Company’s organizational documents as then in effectNotes.

Appears in 1 contract

Samples: Note Purchase Agreement (Signet Group PLC)

Secretary’s or Director’s Certificate. The Company shall have delivered to such Purchaser a certificate of its Secretary, an Assistant Secretary, a Director or another appropriate Personperson, dated the date of the Closing, certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Series 2016 Notes and this Agreement and (ii) the Company’s organizational documents as then in effect.

Appears in 1 contract

Samples: www.aciclaw.org

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Secretary’s or Director’s Certificate. The Company shall have delivered to such each Purchaser a certificate of its Secretary, Secretary or an Assistant Secretary, Secretary or a Director or another other appropriate Personperson, dated the date of the Closing, certifying as to (i) the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Series 2016 Notes and this Agreement and the Notes and (ii) the Company’s organizational documents as then in effect.

Appears in 1 contract

Samples: Note Purchase Agreement (Smith & Nephew PLC)

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