Trimble Inc.
March 9, 2023
Page 3
(i) the global certificates evidencing the Securities executed by the Company and registered in the name of Cede & Co. (the “Note Certificates”) delivered by the Company to the Trustee for authentication and delivery;
(j) an executed copy of a certificate of James A. Kirkland, Senior Vice President, General Counsel and Secretary of the Company, dated the date hereof (the “Secretary’s Certificate”);
(k) a copy of the Company’s Certificate of Incorporation certified by the Secretary of State of the State of Delaware as of February 16, 2023, and certified pursuant to the Secretary’s Certificate;
(l) a copy of the Company’s Bylaws, as amended and in effect as of the date hereof, certified pursuant to the Secretary’s Certificate;
(m) copies of the Company’s Restated Articles of Incorporation as in effect on October 30, 2014 and Certificate of Incorporation as in effect on October 1, 2016, each certified pursuant to the Secretary’s Certificate;
(n) copies of the Company’s Bylaws, as in effect on each of October 30, 2014 and October 1, 2016, each certified pursuant to the Secretary’s Certificate; and
(o) copies of certain resolutions of the Board of Directors of the Company, adopted on November 6, 2014, September 30, 2016 and February 19, 2023, each certified pursuant to the Secretary’s Certificate.
We have also examined originals or copies, certified or otherwise identified to our satisfaction, of such records of the Company and such agreements, certificates and receipts of public officials, certificates of officers or other representatives of the Company and others, and such other documents as we have deemed necessary or appropriate as a basis for the opinions stated below.
In our examination, we have assumed the genuineness of all signatures including electronic signatures, the legal capacity and competency of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as facsimile, electronic, certified or photocopied copies, and the authenticity of the originals of such copies. As to any facts relevant to the opinions stated herein that we did not independently establish or verify, we have relied upon statements and representations of officers and other representatives of the Company and others and of public officials, including those in the Secretary’s Certificate and the factual representations and warranties contained in the Underwriting Agreement.