HomeMy WebLinkAboutCertificate of Asst. SecretaryCERTIFICATE OF ASSISTANT SECRETARY
OF
ORACLE CORPORATION
1, the undersigned, hereby certify that I am the duly elected, qualified and acting Assistant
Secretary of Oracle Corporation, a Delaware corporation (the "Corporation"), and that, as such, I am
authorized to execute this Certificate on behalf of the Corporation and further certify that:
1. The following resolution was duly adopted by the Board of Directors of Oracle Corporation
on October 16, 1989, and such resolution is currently in full force and effect:
RESOLVED, that the Board hereby delegates to the President and CEO full authority to
assign and grant authority to sign any and all types of documents relating to the business
of the Corporation, and to make periodic changes in such authority as he deems
appropriate, without further action by the Board.
2, The following is a true copy of such portion of the signature authority directive, effective as
of the date indicated below, prepared under the authority of Lawrence J. Ellison, the CEO of
the Corporation, as is relevant to the transaction concerning which this Certificate was
requested;
■ Managing Counsel...
may sign any of the following documents relating to transactions for the licensing of the
Company's products, or for the performance of consulting services or technical services:
End User Agreements, including prime contracts and subcontracts;
• Trial License Agreements;
■ Reseller Agreements;
• Services Agreements/Consulting Contracts, including prime contracts and
subcontracts;
• Orders pursuant to the above agreements;
• Representations and certifications of compliance with laws and regulations, as
required by government agencies, contractors, and others;
• Confidential Disclosure Agreements,
■ GSA Solicitations, Contracts;
• RFP and RFQ Responses;
■ Bidding and Teaming Agreements;
• Other licensing and services documents necessary for the Company's business
3. Anne Fletcher currently serves as Managing Counsel.
IN WITNESS WHEREOF, I have executed this Certificate on this 6th day of May 2004.
Matthew Ng,
Assistant Secretary