In respect of the Borrower. (a) Company certificate (or similar); (b) Articles of Association, Memorandum of Incorporation and By-laws; (c) Updated Good Standing Certificate (or similar); (d) Resolutions passed at a board meeting of the Borrower evidencing: (i) the approval of the terms of, and the transactions contemplated by, the Finance Documents to which it is a party; and (ii) the authorisation of its appropriate officer or officers or other representatives to execute the Finance Documents and any other documents necessary for the transactions contemplated by the Finance Documents, on its behalf; and (iii) attaching certified true copies of valid proof of identity in respect of the persons signing on behalf of the Borrower (e) Power of Attorney (notarised and legalised if requested by the Agent); and (f) Directors Certificate, including, but not limited to confirmations on solvency both before and after the incurrence of the indebtedness under the Finance Documents.
Appears in 2 contracts
Sources: Senior Secured Credit Facility Agreement (Seadrill Partners LLC), Senior Secured Credit Facility Agreement (Seadrill Partners LLC)