Secretary's Certificates definition

Secretary's Certificates. Resolutions: Incumbency. A certificate of the Secretary or Assistant Secretary of the Borrower certifying:
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Secretary's Certificates means, collectively, the certificates dated the date hereof of the secretaries or assistant secretaries of the Opinion Entities delivered in connection with the Purchase Agreement and those certificates of such persons delivered to the Facility Agents (as defined in the Common Terms Agreement) on May 28, 2013 pursuant to Section 5.1 of the Common Terms Agreement, and certifying as to, inter alia, the incumbency and specimen signatures of the Opinion Entities’ signatories, the Organizational Documents and the Opinion Entities’ resolutions authorizing the execution, delivery and performance of the Transaction Documents to which they are a party and the transactions contemplated thereby.
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Secretary's Certificates means the certificates executed by the Secretary of each Guarantor (or its general partner) dated February 13, 2008, copies of which have been delivered to Andrews Kurth LLP.
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Examples of Secretary's Certificates in a sentence

  • 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 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 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.

  • 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.

  • 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.

  • 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)).

  • The making of any Advance provided for in this Amendment shall be conditioned upon the execution and/or delivery of the following documents to Bank: (i) this Amendment,(ii) the Line of Credit Note, and (iii) Secretary's Certificates of Board of Directors' Resolutions authorizing the execution and delivery of this Amendment.

  • The Together Parties shall have delivered to ------------ the Acquirer Officers' Certificates and Secretary's Certificates substantially in the forms of the certificates respectively attached as Exhibit C-1 and C-2 ----------- --- hereto.

  • A form Waiver and accompanying Secretary's Certificate(s) acceptable to the Company are attached hereto as Exhibits 2, 3 and 4, respectively.


More Definitions of Secretary's Certificates

Secretary's Certificates executed by the Secretary or Assistant Secretary of each of Bingxxx xxx Merger Sub, attaching a copy of the Governing Documents of such company and,
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Secretary's Certificates means the certificates dated the date hereof of the secretaries or assistant secretaries of the Opinion Entities, including those certificates delivered to the Commercial Banks Facility Agent pursuant to Section 2 of the CWA Letter Agreement and Section 5.3 of the Common Terms Agreement, and certifying as to, inter alia, the incumbency and specimen signatures of the Opinion Entities’ signatories, the Organizational Documents and the Opinion Entities’ resolutions authorizing the execution, delivery and performance of the Opinion Documents to which they are a party and the transactions contemplated thereby.
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Secretary's Certificates executed by the Secretary or Assistant Secretary of each of Bingxxx xxx Merger Sub, attaching a copy of the Governing Documents of such company and, in the case of Bingxxx, x copy of the resolutions of the Bingxxx Xxxrd approving the transactions contemplated in this Agreement and a copy of the resolutions of Bingxxx'x xxxreholders approving the issuance of Bingxxx Xxxmon Stock to be issued in the Merger, and, in the case of Merger Sub, a copy of the resolutions of its board of directors and shareholders approving the transactions contemplated in this Agreement. The officer executing each such certificate shall certify that, as of the Effective Date, such Governing Documents and resolutions are true, complete and correct, have not be altered or repealed and are in full force and effect.
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Related to Secretary's Certificates

  • Secretary’s Certificate has the meaning set forth in Section 2.2(a)(vi).

  • Incumbency Certificate has the meaning specified in Section 3(b) hereof.

  • Certificate Depositary Agreement means the agreement among the Issuer Trust, the Depositor and the Depositary, as the initial Clearing Agency, dated as of the Closing Date, substantially in the form attached as Exhibit B, as the same may be amended and supplemented from time to time.

  • Lockout Certificates The Class A-7 Certificates.

  • Credit certificate means a certificate issued by the allocating agency to a taxpayer that specifies the amount of affordable housing tax credits that can be applied against the taxpayer’s individual or corporate income tax, or franchise, captive insurance premium, or insurance premium tax liability as provided in this subchapter.

  • Retail Certificates A Senior Certificate, if any, offered in smaller minimum denominations than other Senior Certificates, and designated as such in the Series Supplement.

  • Class S Certificate Any one of the Certificates executed and authenticated by the Certificate Administrator or the Authenticating Agent in substantially the form set forth in Exhibit A-18 hereto and evidencing an undivided beneficial interest in the Class S Specific Grantor Trust Assets. The Class S Certificates have no Pass-Through Rate, Certificate Balance or Notional Amount.

  • Class A-S Certificate Any one of the Certificates executed and authenticated by the Certificate Administrator or the Authenticating Agent in substantially the form set forth in Exhibit A-8 hereto.

  • Solvency Certificate means a Solvency Certificate of the chief financial officer of Holdings substantially in the form of Exhibit G-2.

  • Class B-6 Certificate Any one of the Certificates executed by the Trustee and authenticated by the Trustee or the Authenticating Agent in substantially the form set forth in Exhibit B-6 and Exhibit C hereto. Class B-6 Certificateholder: The registered holder of a Class B-6 Certificate.

  • Class B-6 Certificates The Certificates designated as “Class B-6” on the face thereof in substantially the form attached hereto as Exhibit A.

  • certificate of authorization means a certificate of authorization issued to a professional corporation pursuant to the Public Accounting Act, 2004 to permit it to engage in the practice of public accounting;

  • Certificate Depository Agreement means the agreement among the Trust, the Depositor and The Depository Trust Company, as the initial Clearing Agency, dated as of the Closing Date, relating to the Trust Securities Certificates, substantially in the form attached as Exhibit B, as the same may be amended and supplemented from time to time.

  • Certificate of Limited Partnership means the Certificate of Limited Partnership of the Partnership filed with the Secretary of State of the State of Delaware as referenced in Section 7.2, as such Certificate of Limited Partnership may be amended, supplemented or restated from time to time.

  • Interim Payment Certificate means a payment certificate issued under Clause 14 [Contract Price and Payment], other than the Final Payment Certificate.

  • New Certificates has the meaning set forth in Section 3.04(a).

  • Stock Certificates has the meaning set forth in Section 2.2(a)(ii).

  • Assistant Secretary means an Assistant Secretary of the Corporation.

  • Class H Certificate means any of the Certificates with a "Class H" designation on the face thereof, substantially in the form of Exhibit A-4 attached hereto, and evidencing a portion of a class of "regular interests" in REMIC III for purposes of the REMIC Provisions.

  • Certificate means this entire Certificate of Approval document, issued in accordance with Section 53 of the Ontario Water Resources Act, and includes any schedules;

  • Class A-8 Certificate Any one of the Certificates executed by the Trustee and authenticated by the Trustee or the Authenticating Agent in substantially the form set forth in Exhibit A-8 and Exhibit C hereto.

  • Class J Certificate means any one of the Certificates with a "Class J" designation on the face thereof, substantially in the form of Exhibit A-4 attached hereto, and evidencing a portion of a class of "regular interests" in REMIC III for purposes of the REMIC Provisions.

  • Closing Certificate means the closing certificate of the Company in the form of Exhibit B hereto.

  • Vote Limit Certificate means a certificate in substantially the form attached hereto as Exhibit B which is delivered to the Company in accordance with Article 8.