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A Secretary's Certificate is a written document executed by the Corporate Secretary confirming the actions and resolutions of the Board of Directors. When regular on its face, third parties may rely on the Secretary's Certificate without need of further investigation on the veracity of the facts contained therein.
A certificate in the agreed form from each Obligor signed by its chief financial officer (or as the case may be its chief executive officer) attaching, in relation to the relevant Obligor, the following documents: Formalities certificates.
A Director's certificate is a legal document that can be used to verify the identity of a company's directors, confirm the authority of a director to act on behalf of the company, and useful when dealing with banks, shareholders, or other third parties.