Recertification of Authority by Manitex Liftking, ULC to Comerica Bank
Manitex Liftking, ULC, through its Secretary, certifies to Comerica Bank that its foundational corporate documents and prior resolutions remain valid and unchanged. The Bank is authorized to continue relying on these documents unless it receives written notice of any changes. This recertification ensures the Bank that the company's authority and structure are current as of August 10, 2012.
Exhibit 10.3
RECERTIFICATION OF AUTHORITY
The undersigned Secretary of Manitex Liftking, ULC, a corporation incorporated uner the provincial laws of Alberta (“Company”) hereby certifies to Comerica Bank, a Texas banking association (“Bank”) that the Company’s (i) Articles of Incorporation and Bylaws, and (ii) Corporate Resolutions and Incumbency Certification dated December 23, 2011, each previously delivered to Bank: (x) remain in full force and effect, (y) have not been amended, rescinded or repealed in any respect, and (z) may continue to be relied upon by Bank until express written notice to the contrary is delivered to Bank.
Dated: August 10, 2012
| MANITEX LIFTKING, ULC | ||
| By: | /s/ David H. Gransee | |
| Name: | David H. Gransee | |
| Its: | Secretary | |
