FR EA

Contract analysis

Clause-by-clause risk read on any document of the firm. Pick a contract, or open any document from a matter.

Contract analysis / secretarys-certificate-cedarpoint.docx
secretarys-certificate-cedarpoint.docx
1022-00008 · 4 clauses
High · 1 Medium · 0 Standard · 0
1. Board Resolutions
1. Board Resolutions I certify that attached hereto as Exhibit A is a true, correct, and complete copy of resolutions (the "Resolutions") duly adopted by the Board of Directors of the Company at a meeting duly called and held on June 5, 2023, at which a quorum of directors was present and acting throughout, or, alternatively, by unanimous written consent of the Board of Directors in lieu of a meeting dated as of June
2. Certificate of Incorporation and Bylaws
2. Certificate of Incorporation and Bylaws I certify that attached hereto as Exhibit B is a true, correct, and complete copy of the Certificate of Incorporation of the Company, as filed with the Secretary of State of the State of Delaware, together with all amendments, restatements, and supplements thereto adopted through and including the date hereof (the "Certificate of Incorporation"). The Certificate of Incorpora
3. Certificate of Good Standing
3. Certificate of Good Standing I certify that attached hereto as Exhibit D is a Certificate of Good Standing (or Certificate of Status, as applicable) for the Company issued by the Secretary of State of the State of Delaware, dated within ten (10) days of the date hereof, confirming that the Company is in good standing under the laws of the State of Delaware as of the date set forth therein. To my knowledge, no even
4. Incumbency Certificate High
⚑ Indemnity / guarantee obligation
4. Incumbency Certificate I certify that each of the following persons is a duly elected or appointed officer of the Company, holds the office set forth opposite his or her name below as of the date hereof, has been duly elected or appointed to such office in accordance with the Certificate of Incorporation and Bylaws of the Company and applicable provisions of the Delaware General Corporation Law, is qualified to se