Officers Certificate Example For Digital In Philadelphia

State:
Multi-State
County:
Philadelphia
Control #:
US-00063
Format:
Word; 
Rich Text
Instant download

Description

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.

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FAQ

The amount of time it takes for incorporation varies by state. In most states, you can expect it to take about seven business days. Some states such as Rhode Island and Kansas can process paperwork in as little as two days.

Since June 2023, the secretary is Al Schmidt, a Republican appointed by Governor Josh Shapiro.

Mail filings: In total, mail filing approvals for Pennsylvania LLCs take 2 weeks. This accounts for the 1 week processing time, plus the time your documents are in the mail. Online filings: In total, online filing approvals for Pennsylvania LLCs take 5-7 days.

If you're looking to incorporate in Pennsylvania, you're in the right place. This guide will help you file formation documents, get tax identification numbers, and set up your company records. Incorporation: ~5-10 business days.

An Officers Certificate is a document signed by a company's officer certifying certain facts about the company.

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.

"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.

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Officers Certificate Example For Digital In Philadelphia