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 / officers-certificate-mtdc.docx
officers-certificate-mtdc.docx
High · 0
Medium · 1
Standard · 0
1. The foregoing is a true, correct, and complete copy of the Resolutions duly adopted by
1. The foregoing is a true, correct, and complete copy of the Resolutions duly adopted by the Board of Directors of Metropolitan Transit Development Corp. at a meeting duly called and held on April 22, 2025.
2. The meeting was duly called and held in accordance with the bylaws of the Corporation
Medium
⚑ Notice / time limit to track
2. The meeting was duly called and held in accordance with the bylaws of the Corporation and applicable law, and proper notice of the meeting was given to all members of the Board of Directors.
3. A quorum of the Board of Directors was present throughout the meeting, and the Resolut
3. A quorum of the Board of Directors was present throughout the meeting, and the Resolutions were adopted by the affirmative vote of a majority of the directors present at the meeting, which majority constituted not less than a majority of the entire Board of Directors.
4. The Resolutions have not been amended, modified, rescinded, revoked, or superseded in
4. The Resolutions have not been amended, modified, rescinded, revoked, or superseded in any respect and remain in full force and effect as of the date hereof.
5. There are no other resolutions of the Board of Directors of the Corporation that amend
5. There are no other resolutions of the Board of Directors of the Corporation that amend, modify, limit, or conflict with the Resolutions. IN WITNESS WHEREOF, I have executed this certification as of June 15, 2025. ________________________________________ Lydia Okafor General Counsel Metropolitan Transit Development Corp. Date: June 15, 2025 EXHIBIT C ORGANIZATIONAL DOCUMENTS OF METROPOLITAN TRANSIT DEVELOPMENT CORP