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 Digital In Franklin
Category:
State:
Multi-State
County:
Franklin
Control #:
US-00063
Format:
Word;
Rich Text
Instant download
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FAQ
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.
"Officers' certificate" means a certificate signed and verified by the chair 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.
"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.
Accreditation officer in British English (əˌkrɛdɪˈteɪʃən ˈɒfɪsə ) noun. a person who is responsible for all aspects of the accreditation of an educational institution.
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 chair 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.
In US companies, officers are elected by the board of directors, and usually consist of a president and/or a chief executive officer, one or more vice presidents, a secretary, and a treasurer or chief financial officer. In larger enterprises, there may be many officers each with varying duties and responsibilities.
Who are LLC officers? LLC officer titles are a completely optional designation meant to further clarify individual roles and responsibilities within the company. You're probably familiar with the titles of president, secretary, treasurer, and so on.
