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Contract analysis / secretarys-certificate-hpe-merger-sub.docx
secretarys-certificate-hpe-merger-sub.docx
1003-00003 · 4 clauses
High · 0 Medium · 0 Standard · 0
1. Priya Deshmukh is the duly appointed and qualified Managing Partner of Harrowgate Capi
1. Priya Deshmukh is the duly appointed and qualified Managing Partner of Harrowgate Capital Management IV LLC, serving in its capacity as the sole general partner of Harrowgate Private Equity Fund IV LP, and has been duly authorized to execute and deliver documents, agreements, instruments, and certificates on behalf of HPE Fund IV in connection with the Merger Agreement and the transactions contemplated thereby.
2. Priya Deshmukh is the duly elected and qualified President and Sole Director of Harrow
2. Priya Deshmukh is the duly elected and qualified President and Sole Director of Harrowgate Velocity Merger Sub Inc., and has been duly authorized to execute and deliver documents, agreements, instruments, and certificates on behalf of Merger Sub in connection with the Merger Agreement and the transactions contemplated thereby.
3. The signature of Priya Deshmukh set forth above on this Secretary's Certificate is her
3. The signature of Priya Deshmukh set forth above on this Secretary's Certificate is her true and genuine signature.
4. Priya Deshmukh is duly authorized, and was duly authorized at all relevant times, to e
4. Priya Deshmukh is duly authorized, and was duly authorized at all relevant times, to execute and deliver this Secretary's Certificate on behalf of each of HPE Fund IV and Merger Sub in her respective capacities described herein. ACKNOWLEDGED AND CONFIRMED: By: ________ Name: Thomas Eriksen Title: (i) Partner, Harrowgate Capital Management IV LLC (as general partner of Harrowgate Private Equity Fund IV LP); and (ii