USA Documents Clause Samples

USA Documents. (a) A copy of a good standing certificate with respect to Tradin Organics USA LLC, issued as of a recent date by the Secretary of State or other appropriate official of Tradin Organics USA LLC jurisdiction of organisation. (b) A copy of a resolution of the board of managing directors or board of directors of the US Obligor: (i) approving the terms of, and the transactions contemplated by, the Agreement and resolving that it executes the Agreement; and (ii) authorising a specified person or persons to execute the Agreement on its behalf. (c) A specimen of the signature of each person authorised by the resolution referred to in paragraph 5(b) above. (d) If applicable, a copy of the resolution of the board of supervisory directors of the US Obligor where relevant approving the resolutions of the board of managing directors and the transactions contemplated thereby. (e) A copy of the resolution of the shareholders of the US Obligor approving the resolutions of the board of managing directors and the transactions contemplated thereby. (f) A certificate of an authorised signatory of Tradin Organics USA LLC (signed by a director or authorised signatory of Tradin Organics USA LLC) certifying that each copy document specified in this schedule 1 is correct, complete and in full force and effect as at a date no earlier than the date of this Agreement. Amendment and Restatement Agreement - Tradin 7 Amendment and Restatement Agreement - Tradin 8 By: /s/ K.S. Koun Address: Fax: By: /s/ K.S. Koun Address: Fax: By: /s/ K.S. Koun Address: Fax By: /s/ K.S. Koun Address: Fax: By: /s/ K.S. Koun Address: Fax: Amendment and Restatement Agreement - Tradin 9 By: /s/ ▇. ▇. ▇▇▇▇▇▇▇ /s/ S.W. Heidenkamp Address: Fax: By: /s/ R.G.C. Steenbeeke /s/ T.B.H ▇▇▇▇▇▇▇▇▇ Address: Fax: By: /s/ R. Coerzaadts /s/ M.W.Y. Sangers Address: Fax: By: /s/ ▇.▇. ▇▇▇▇▇▇▇ /s/ S.W. Heidenkamp Address: Fax: Attention: Amendment and Restatement Agreement - Tradin 10 By: /s/ ▇. ▇. ▇▇▇▇▇▇▇ /s/ S.W. Heidenkamp Address: Fax: Attention: By: /s/ ▇. ▇. ▇▇▇▇▇▇▇ /s/ S.W. Heidenkamp Address: Fax: By: /s/ R.G.C. Steenbeeke /s/ T.B.H. ▇▇▇▇▇▇▇▇▇ Address: Fax: By: /s/ R. Coerzaadts /s/ M.W.Y. Sangers Address: Fax: Amendment and Restatement Agreement - Tradin 11 Amendment and Restatement Agreement - Tradin 12 1. DEFINITIONS AND INTERPRETATION 3 2. THE FACILITIES 29 3. PURPOSE 30 4. CONDITIONS OF UTILISATION 31 5. UTILISATION - FACILITY 1 33 6. UTILISATION - FACILITY 2 38 7. UTILISATION - FACILITY 3 40 8. LETTERS OF CREDIT ...