Resolutions and Incumbency Certificates. On or prior to the date hereof: (a) the Shareholder shall have delivered to the Depositary resolutions of its board of directors (or similar governing body) authorizing the execution of this Agreement; and (b) each of [___] shall have delivered to the Depositary an incumbency certificate for the person(s) authorized to execute this Agreement on its behalf.
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Resolutions and Incumbency Certificates. On or prior to the date hereof:
(a) the Shareholder shall have delivered to the Depositary resolutions of its board of directors (or similar governing body) authorizing the execution of this Agreement; and
(b) each of [___[ ] shall have delivered to the Depositary an incumbency certificate for the person(s) authorized to execute this Agreement on its behalf.
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Sources: Announcement