Secretary’s or Director’s Certificate Sample Clauses

Secretary’s or Director’s Certificate. Each Obligor shall have delivered to such Purchaser a certificate of its Secretary or an Assistant Secretary or a Director (or another appropriate person authorized by the board of directors (or equivalent governing body) of the Obligor to sign documents on behalf of the Obligor in connection with this Agreement), dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Financing Agreements to which it is a party.
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Secretary’s or Director’s Certificate. Each Obligor and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, an Assistant Secretary, a Director or another appropriate person, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) the Notes and this Agreement, in the case of the Company, (ii) this Agreement, in the case of the Parent Guarantor and (iii) the Subsidiary Guarantee, in the case of each Subsidiary Guarantor.
Secretary’s or Director’s Certificate. The Company and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary or an Assistant Secretary or a Director or other 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 Notes and this Agreement (in the case of the Company) and each Subsidiary Guarantee (in the case of the Subsidiary providing such Subsidiary Guarantee) and (ii) the Company’s organizational documents as then in effect.
Secretary’s or Director’s Certificate. The Investors shall have received a certificate from the Company, dated as of the Closing Date and signed by the Secretary or a director of the Company, certifying (a) that the attached copies of the organizational documents of the Company and each of the members of the Company Group and the resolutions of the Board of Directors and/or shareholders (as appropriate) of the Company and the PRC Subsidiary approving this Agreement and the Ancillary Agreements and the transactions contemplated hereby and thereby, are all true, complete and correct and remain unamended and in full force and effect, (b) that the incumbency and specimen signature of each officer of the Company and the PRC Subsidiary executing each such document or any other document delivered in connection herewith or therewith on behalf of the Company, (c) that the attached copies of current business licenses of the Company and each of the Group Companies are all true, complete and correct and remain unamended and in full force and effect, and (d) that the attached copy of a good standing certificate for the Company is true, complete and correct.
Secretary’s or Director’s Certificate. Each of the Company, the Pledgor and the Manager shall have delivered to such Purchaser a certificate of its Secretary or an Assistant Secretary or a Director or other appropriate Person, dated the date of the Closing, certifying as to:
Secretary’s or Director’s Certificate. Each of the Company and the Parent Guarantor shall have delivered to such Purchaser a certificate of its Secretary, an Assistant Secretary, a 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 Notes and this Agreement, as applicable, and (ii) the Company’s and the Parent Guarantor’s organizational documents as then in effect. Each Original Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary or a Director or other 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 its Subsidiary Guarantee Deed and (ii) its organizational documents as then in effect.
Secretary’s or Director’s Certificate. Each Credit Party shall have delivered to such 2010 Purchaser a certificate of such Credit Party’s Secretary or an Assistant Secretary or a Director or other appropriate person, dated the 2010 Notes Closing Date, (A) attaching certified copies of the articles or certificate of incorporation (or similar charter documents) and by-laws, operating agreement or partnership agreement, as applicable, of such Credit Party, (B) certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Financing Documents to which such Credit Party is a party and (C) certifying the names and true signatures of the officers of such Credit Party authorized to sign the Financing Documents to which such Credit Party is a party.
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Secretary’s or Director’s Certificate. Each Transaction Party shall have delivered to such Purchaser a certificate of its Secretary or an Assistant Secretary or a Director or other appropriate person, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate, partnership or other organizational proceedings relating to the authorization, execution and delivery of (i) this Agreement and the Notes (in the case of the Company), (ii) this Agreement (in the case of the Guarantor and the Partners) and (iii) the respective Member Guarantees (in the case of each Member Guarantor).
Secretary’s or Director’s Certificate. Each Obligor and each Subsidiary Guarantor shall have delivered to such Purchaser a certificate of its Secretary, an Assistant Secretary, a Director or another appropriate person, dated the date of the Closing, certifying as to the resolutions attached thereto and other corporate or other organizational proceedings relating to the authorization, execution and delivery of (i) the Series A Notes and this Agreement, in the case of the Company, (ii) this Agreement and the Series B Notes, in the case of the Parent Guarantor and (iii) the Subsidiary Guarantee, in the case of each Subsidiary Guarantor.
Secretary’s or Director’s Certificate. The Company shall have delivered to such Purchaser a certificate of its Secretary or an Assistant Secretary or a Director or other appropriate person, dated the date of the Closing, (A) certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Notes, this Agreement and the other Transaction Documents, (B) attaching thereto certified copies of each of the Material Project Documents, (C) attaching a certified copy of the Company’s certificate of formation, a certified copy of the Company’s operating agreement and a certificate of good standing, and (D) attaching an incumbency certificate with the name, title and specimen signature of the individuals authorized to execute and deliver the Transaction Documents and all certificates and documents delivered or to be delivered on behalf of the Company under any Transaction Document. Each Pledgor shall have delivered to such Purchaser a certificate of its Secretary or an Assistant Secretary or a Director or other appropriate person, dated the date of the Closing, (A) certifying as to the resolutions attached thereto and other corporate proceedings relating to the authorization, execution and delivery of the Pledge Agreement and the Intercreditor Agreement, (B) attaching a certified copy of each Pledgor’s certificate of formation or estatutos sociales and a certificate of good standing, if applicable, and
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