Examples of Secretary's Certificates in a sentence
The Purchaser shall have delivered to the Stockholder such proper and duly executed Secretary's Certificates, as appropriate, evidencing the approval of this Agreement and the Merger by the Purchaser's directors, as required by law.
The Company and the Stockholder shall have delivered to Purchaser such proper and duly executed Consents, Resolutions and Secretary's Certificates, as appropriate, evidencing the approval of this Agreement and the Merger by the Company's directors and stockholders, as required by law.
The Lender shall have received for each of the Borrower and the Guarantor Secretary's Certificates certifying as to the officers, directors, ownership (except as to Little Switzerland) and trade names of each such corporation.
On the Closing Date, the Lessee shall have received each of the Officer's Certificates referred to in Section 4.10 (other than Section 4.10(a)) and each of the Secretary's Certificates referred to in Section 4.11 (other than Section 4.11(a) and (g)).
Sellers shall have provided Purchaser executed Secretary's Certificates in the form of Exhibit A hereto for each Seller and in the form of Exhibit B for the Company.
To enter, participants will be required to: o Purchase a Midlands Meander Guide from the Midlands Meander Office, Linga Lapa, Karkloof Canopy Tour or Checkpoint103 Activity Hub, and place their receipt in the purple entry box provided, with their name, email and contact details on.
Secretary's Certificates of Local Guarantor, dated June 30, 2004 and February 7, 2005, as to the incumbency and signatures of certain officers of Local Guarantor.
At the Closing, Hxxxxxxxxx.xxx will deliver to SCI: (a) Articles of Merger for both Florida and Nevada executed by Hxxxxxxxxx.xxx; (b) Officers' Certificates and Secretary's Certificates of Hxxxxxxxxx.xxx, in the respective forms of Exhibit "A" and Exhibit "B".
Attached to and included in this Lease are the following: -- Detailed Equipment List -- Table of Stipulated Loss Values -- Assignment of Purchase Agreement and Consent -- Opinion of Lessees' Counsel -- Secretary's Certificates -- Guaranty -- Opinion of Guarantor's Counsel -- UCC Financing Statements NYNEX CREDIT COMPANY UNIVERSAL SEISMIC ASSOCIATES, INC.
The Acquirer shall have delivered to the ------------ Transferors an Officer's and Secretary's Certificate substantially in the form of the Officer's and Secretary's Certificates attached as Exhibits C-1 and C-2 -------------------- hereto.