Common use of Certified Documents and Resolutions Clause in Contracts

Certified Documents and Resolutions. The Policy Provider shall have received (i) a copy of the certificate of incorporation and by-laws of AWA and (ii) a certificate of the Secretary or Assistant Secretary of AWA dated the Closing Date stating that attached thereto is a true, complete and correct copy of resolutions duly adopted by the Board of Directors of AWA authorizing the execution, delivery and performance by AWA of the Operative Agreements to which it is a party and the consummation of the Transactions and that such applicable organizational documents and resolutions are in full force and effect without amendment or modification on the Closing Date;

Certified Documents and Resolutions. The Policy Provider shall have received (i) a copy of the certificate articles of incorporation and by-laws of AWA ATA and (ii) a certificate of the Secretary or Assistant Secretary of AWA ATA dated the Closing Date stating that attached thereto is a true, complete and correct copy of resolutions duly adopted by the Board of Directors of AWA ATA authorizing the execution, delivery and performance by AWA ATA of the Operative Agreements to which it is a party and the consummation of the Transactions and that such applicable organizational documents and resolutions are in full force and effect without amendment or modification on the Closing Date;