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A Secretary's Certificate is a document with copies of certain documents, such as a company's certificate of incorporation and bylaws, which the secretary of the company certifies are true and correct copies. The receipt of a Secretary's Certificate is often a closing condition to a preferred stock financing.
Historically, the role of corporate secretary was similar to that of an unsung administrative assistant. The position carried little, if any, authority. Board secretary duties were mostly clerical in nature, serving a support function to the board chair, CEO, or executive director.
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.
"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.
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.
A Certificate of Incumbency, also known as an Incumbency Certificate, a Register of Directors, or a Secretary Certificate, is a legal document that names all the current officers and directors of a corporations or the members and managers of an LLC, as well as their position, the extent of their authority, and their ...
In the case of Digital Signature Certificate (DSC) Applicants, they can directly approach Certifying Authorities (CA) at the CA premises with original supporting documents, in which case self-attestation of copies will be sufficient.
Accreditation officer in British English (əˌkrɛdɪˈteɪʃən ˈɒfɪsə ) noun. a person who is responsible for all aspects of the accreditation of an educational institution.
"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.