These consent minutes describe certain special actions taken by the Board of Directors of a corporation in lieu of a special meeting. It is resolved that the president of the corporation may borrow from a bank any sum or sums of money he/she may deem proper. The minutes also state that the bank will be furnished with a certified copy of the resolutions and will be authorized to deal with the officers named within the document.
Officers Certificate Example For Govt In Collin
Category:
State:
Multi-State
County:
Collin
Control #:
US-00063
Format:
Word;
Rich Text
Instant download
Description
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FAQ
"Officers' certificate" means a certificate signed and verified by the chairperson of the board, the president or any vice president and by the secretary, the chief financial officer, the treasurer or any assistant secretary or assistant treasurer. Ca. Corp. Code § 173.
The certificate can be used for a variety of purposes, such as to confirm the authority of the signatory to enter into a transaction, to confirm the accuracy of financial statements, or to confirm compliance with legal or contractual requirements.
They serve as proof of an individual's proficiency or mastery of a certain skill, and can be a valuable addition to a resume or portfolio. Certificates are typically awarded after an individual has completed a specific course of study or passed a qualifying exam.
This certificate is a formal document issued by a company to confirm the appointment or resignation of a director or changes in their roles or responsibilities.
An Officers Certificate is a document signed by a company's officer certifying certain facts about the company.
"Officers' certificate" means a certificate signed and verified by the chairperson of the board, the president or any vice president and by the secretary, the chief financial officer, the treasurer or any assistant secretary or assistant treasurer.
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.
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 Officers Certificate is a document signed by a company's officer certifying certain facts about the company. An Officers Certificate is often required as a closing condition to a preferred stock financing or an exit M&A transaction.
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.
