An Officers Certificate is a document signed by a company's officer certifying certain facts about the company.
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.
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 ...
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.
In the Philippines, a secretary's certificate is a crucial document that serves as proof of corporate actions, resolutions, or decisions made by the board of directors. When this document is notarized, it holds even greater weight as it is presumed to be valid and binding.
A Secretary's Certificate is defined as an official document signed by the corporate secretary, certifying that certain corporate actions, usually decisions made by the board or shareholders, have taken place.
Responsible Officer's Certificate means, unless the context otherwise indicates, a certificate executed on behalf of the Original Issuer, the Issuer or the Guarantor, as the case may be, by any two officers of the Issuer or the Guarantor, respectively, one of whom shall be either the chief financial officer or chief ...
"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.