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Contract analysis / secretarys-certificate-draft.docx
secretarys-certificate-draft.docx
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C&H Matter No. 1015-00001
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⚑ Non-compete / exclusivity restraint
C&H Matter No. 1015-00001 SECRETARY'S CERTIFICATE OF CALLOWAY-BRIGGS RENEWABLES INC. Delivered Pursuant to Section [__] of the Underwriting Agreement [DRAFT — Subject to completion upon pricing and closing] This Secretary's Certificate (this "Certificate") is delivered in connection with the Underwriting Agreement dated as of [●], 2022 (the "Underwriting Agreement"), among Calloway-Briggs Renewables Inc., a Delaware