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CERBERUS EXECUTIVE, LLC
OFFICER'S CERTIFICATE
January 11, 2017
This Officer's Certificate is being delivered on behalf of Cerberus Executive, LLC, a
Delaware limited liability company (the "Company"), pursuant to Section 4.01(e) of that certain
Credit Agreement, dated as of the date hereof, by and among the Company, as borrower, Citicorp
North America, Inc., as administrative agent, Citigroup Global Markets Inc., as sole lead arranger
and bookrunner, and the lenders party thereto from time to time (as the same may hereafter be
amended, supplemented, amended and restated or otherwise modified from time to time, the "Credit
Agreement'). Capitalized terms used herein that are not otherwise defined shall have the same
meaning as in the Credit Agreement.
I, the undersigned, as a Senior Managing Director of the Company, do hereby
certify, on behalf of the Company and not personally, that:
1. The persons whose names, titles and signatures appear on rabibitA attached hereto
are, on and as of the date hereof, duly elected, qualified and acting officers of the
Company occupying the offices set forth opposite their respective names on Exhibit
A, and the signature set forth opposite their respective names are their true and
genuine signatures.
2. Attached hereto as Exhibit B is a true and correct copy of resolutions adopted by the
written consent of the managing member of the Company, authorizing the
execution, delivery and performance of the Loan Documents to which the Company
is or will be a party and the consummation of the transactions contemplated thereby.
None of the resolutions set forth in Exhibit B have been amended, modified,
revoked or rescinded, and each of such resolutions is in full force and effect on the
date hereof.
3. Attached hereto as Exhibit C is a true, correct and complete copy of the limited
liability company agreement of the Company (as amended through the date hereof)
as is in full force and effect on the date hereof.
4. Attached hereto as Exhibit D is a true, correct and complete copy of the certificate
of good standing of the Company, certified by the Secretary of State for the State of
Delaware as of a recent date.
5. Attached hereto as Exhibit F, is a true, correct and complete copy of the certificate
of formation of the Company (including any amendment thereto), certified by the
Secretary of State for the State of Delaware and such certificate of formation remains
in full force and effect as of the date hereof and such certificate of formation has not
been amended since the date of the last amendment, if any, incorporated therein or
attached thereto.
DOC ID - 25458444.2
UNYCORP:3632220v2.4322D: 1242112016-03:00 MI
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047027
CONFIDENTIAL SDNY GM_00193211
EFTA01359021
ℹ️ Document Details
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ae59b517299dbc1099b7ffa385774ca75e44be69afe5adb9609c86c2bf392c88
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EFTA01359021
Dataset
DataSet-10
Type
document
Pages
1
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