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 Government In Wake
Category:
State:
Multi-State
County:
Wake
Control #:
US-00063
Format:
Word;
Rich Text
Instant download
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FAQ
With the fulfilment of all closing conditions and taking all closing actions, the company's legal and economic transfer to the new owner is effectively complete. This concludes the acquisition from a legal perspective. The closing of the transaction is usually documented by a closing memorandum.
"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.
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.
The signing represents the official completion of the M&A transaction, while the closing is the point at which the transaction is finalized, and ownership of the company is transferred to the buyer. Both stages present challenges that require special attention, but are vital to ensuring the success of the transaction.
They serve as proof of an individual's proficiency or mastery of a certain skill, and can be a valuable addition to a resume or portfolio. Certificates are typically awarded after an individual has completed a specific course of study or passed a qualifying exam.
The certificate can be used for a variety of purposes, such as to confirm the authority of the signatory to enter into a transaction, to confirm the accuracy of financial statements, or to confirm compliance with legal or contractual requirements.
Certifying Officers are necessary to the payment process in that they must certify all payments prior to their being sent to the Treasury to be disbursed. Note that some entities may have their own authority to disburse funds, i.e. non-Treasury entities.
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.
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