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 Travis
Category:
State:
Multi-State
County:
Travis
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 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.
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.
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The undersigned, (YOUR NAME) , being the ( OFFICER'S TITLE ) of. Gift cards are redeemable at TravisMathew.Fill Out Form DS-11. Each district attorney shall represent the State in all criminal cases in the district courts of his district and in appeals therefrom. Diskettes will be labeled as shown in the following example: Plat Name: ABC Subdivision, Section 1. Date: January 15, 1997. "(Personalized Seal)" in the following examples means a seal containing the words "Notary Public, State of Texas" around a star of five points, the notary. Transportation Code Section 501.001. Court records are documents filed during court cases. Public court records are available for online viewing at no cost.
