Common use of Board Resolutions and Incumbency Certificates Clause in Contracts

Board Resolutions and Incumbency Certificates. A certificate of --------------------------------------------- the Secretary or an Assistant Secretary of the Company certifying: (i) the resolutions adopted by the Board of Directors of the Company approving each Preferred Stock Document and the transactions contemplated thereby, and any other documents evidencing other necessary corporate action by the Company; (ii) all documents evidencing any required governmental and third party approvals with respect to each such Preferred Stock Document or, in lieu thereof, the officer's certificate contemplated by paragraph (b)(ii) of Article 2; and --------- (iii) the names and true signatures of the authorized officers of the Company.

Board Resolutions and Incumbency Certificates. A certificate of the --------------------------------------------- the Secretary or an Assistant Secretary of the Company certifying: (i) the resolutions adopted by the Board of Directors of the Company approving each Preferred Stock Bridge Note Document and the transactions contemplated thereby, and any other documents evidencing other necessary corporate action by the Company; (ii) all documents evidencing any required governmental and third party approvals with respect to each such Preferred Stock Bridge Note Document or, in lieu thereof, the officer's certificate contemplated by paragraph (b)(ii) of Article 24; and ---------------- - (iii) the names and true signatures of the authorized officers of the Company.