Certificates of incumbency. a recent certificate of incumbency of each corporate Security Party issued by the appropriate authority or, as appropriate, signed by the secretary or a director thereof, stating the officers and the directors of each of them;
Appears in 4 contracts
Sources: Loan Agreement (Pyxis Tankers Inc.), Loan Agreement (Seanergy Maritime Holdings Corp.), Loan Agreement (Imperial Petroleum Inc./Marshall Islands)
Certificates of incumbency. a recent certificate of incumbency of each corporate Security Party issued by the appropriate authority or, as appropriate, signed by the secretary or a director thereof:
(i) certifying that each copy document relating to it referred to in paragraph (a) of this Clause 7.1 is correct, stating complete and in full force and effect;
(ii) setting out the names of (A) the directors and officers of that Security Party and (B) the shareholders of that Security Party (other than the Parent Company) and the directors proportion of shares held by each of them;shareholder thereof; and
Appears in 2 contracts
Sources: Loan Agreement (Performance Shipping Inc.), Loan Agreement (Performance Shipping Inc.)
Certificates of incumbency. a recent certificate of incumbency of each corporate Security Party issued by the appropriate authority or, as appropriate, signed by the secretary or a director thereof:
(i) certifying that each copy document relating to it referred to in paragraph (a) of this Clause 7.1 is correct, stating complete and in full force and effect; and
(ii) setting out the names of (A) the directors and officers of that Security Party and (B) the shareholders of that Security Party and the directors proportion of shares held by each of themshareholder thereof;
Appears in 1 contract