Secretary’s Certificate definition

Secretary’s Certificate has the meaning set forth in Section 2.2(a)(vi).
Secretary’s Certificate has the meaning set forth in Section 2.2(a)(v).
Secretary’s Certificate means a certificate signed by the Secretary of the Issuer.

Examples of Secretary’s Certificate in a sentence

  • As of the Closing Date, the Loan Parties have delivered true and correct copies of such partnership agreements and limited liability company agreements to the Administrative Agent pursuant to Section 7.1.1(b)(iii) [Secretary’s Certificate].

  • The Company shall have delivered the Officer’s Certificate and the Secretary’s Certificate, dated the Commencement Date.

  • The undersigned consents to Xxxxxx Xxxxxxx Xxxxx LLP relying upon this Secretary’s Certificate in connection with the opinions to be rendered by it on or about the date hereof relating to the transactions contemplated by the Credit Agreement.

  • The Company shall deliver to the Investor on the Commencement Date an Officer’s Certificate and a Secretary’s Certificate.

  • The certifications contained in (i) that certain Secretary’s Certificate, dated as of October 6, 2023, executed by the Loan Parties, (ii) that certain Officer’s Certificate, dated as of December 8, 2023, executed by Bxxxxxxx Inc.


More Definitions of Secretary’s Certificate

Secretary’s Certificate means a certificate, in the form attached as Exhibit 6, signed by the secretary of Company.
Secretary’s Certificate means, with respect to any Person, a certificate of such Person executed by its Secretary, authorized signatory or director certifying as to the various matters set forth therein.
Secretary’s Certificate means, with respect to each Borrower, Operating Lessee and Manager, the certificate in form and substance satisfactory to Lender in Lender’s discretion dated as of the Closing Date.
Secretary’s Certificate means a certificate signed by the Secretary or an Assistant Secretary of the Issuer.
Secretary’s Certificate means a certificate signed by the Secretary of the Parent.
Secretary’s Certificate shall have the meaning set forth in Section 2.2.2(a). “Section 13(d) Outstanding Share Amount” shall have the meaning set forth in Section 2.3.1(f).
Secretary’s Certificate means a certificate, in Proper Form, of the Secretary or an Assistant Secretary of a corporation as to (a) the resolutions of the Board of Directors of such corporation authorizing the execution, delivery and performance of the documents to be executed by such corporation; (b) the incumbency and signature of the officer of such corporation executing such documents on behalf of such corporation, and (c) the Organizational Documents of such corporation.