Get Secretary Certificate 2020-2024

The secretary's certificate typically contains the following: Certified copies of the organizational documents of the company. Certified copies of the authorizing resolutions for the transaction.

I am the Corporate Secretary of ___________________________ (Name of Firm), a ____________________ (type of organization) duly organized and existing under and by virtue of the laws of the _________________ (country), with principal office at _________________________________ (firm's address).

A certificate by the secretary (or other authorized person) of a corporation that is delivered at the closing of an M&A transaction. It certifies the corporation's organizational documents, authorizing resolutions, and the incumbency of officers executing the transaction documents.

As referenced above, a typical officer's certificate certifies that various closing conditions have been satisfied as of the closing date, whereas the secretary's certificate is necessary during the closing to ensure that the selling entity is duly organized or incorporated and capable of effecting the transaction.

An officer's certificate, or closing certificate, delivered at the closing of an M&A transaction, certifying that the company's representations and warranties in the transaction agreement remain true and correct and that it has completed or met the covenants and conditions precedent set out in the agreement.

Secretary's Certificate means a certificate, in Proper Form, of the Secretary or an Assistant Secretary of a corporation as to (a) the resolutions of the Board of Directors of such corporation authorizing the execution, delivery and performance of the documents to be executed by such corporation; (b) the incumbency and ...

A Secretary's Certificate is a written document by the Corporate Secretary used to certify corporate acts or records (i.e. Board Resolutions passed by the Board of Directors). It is also signed and sealed by the Corporate Secretary.

An Assistant Secretary may or may not be an officer, as determined by the Board of Directors. Assistant Secretary.

I am the Corporate Secretary of ___________________________ (Name of Firm), a ____________________ (type of organization) duly organized and existing under and by virtue of the laws of the _________________ (country), with principal office at _________________________________ (firm's address).

A certificate signed by the secretary of a company (or for an LLC without officers, a manager or managing member) and delivered at the closing of a transaction. The secretary's certificate typically contains the following: Certified copies of the organizational documents of the company.

A1 A “Secretary's Certificate” is a document that is signed and sealed by the Secretary of the Corporation that. states that the Board of Directors has voted to delegate authority to a specific individual or group and whether they have the right to further delegate that authority.

As referenced above, a typical officer's certificate certifies that various closing conditions have been satisfied as of the closing date, whereas the secretary's certificate is necessary during the closing to ensure that the selling entity is duly organized or incorporated and capable of effecting the transaction.