Common use of A Certificate of the Secretary Clause in Contracts

A Certificate of the Secretary. of Buyer certifying to the truth, correctness, and completeness of copies of resolutions duly adopted by Buyer’s Executive Committee approving the transactions contemplated by this PSA and any other agreements related hereto; and

Appears in 1 contract

Sources: Purchase and Sale Agreement (Nathaniel Energy Corp)

A Certificate of the Secretary. of Buyer Seller certifying to the truth, correctness, and completeness of copies of resolutions duly adopted by BuyerSeller’s Executive Committee Board of Directors and shareholders respectively, approving the transactions contemplated by this PSA and any other agreements related hereto; and

Appears in 1 contract

Sources: Purchase and Sale Agreement (Nathaniel Energy Corp)