PSC Secretary's Certificate definition
PSC Secretary's Certificate means a certificate of the corporate secretary of PSC dated as of the Closing Date certifying (i) the copies of the resolutions of PSC's Board of Directors authorizing and approving the Merger, this Agreement and the other transactions contemplated by this Agreement and all other documents and instruments to be delivered by PSC hereby, (ii) the names, titles and signatures of the officers of PSC authorized to execute the Agreement of Merger, this Agreement and all other documents or instruments delivered hereby by PSC, and (iii) such additional supporting documents and other information as M1 or its legal counsel may reasonably request.