Officer's Certificate Form
Description
How to fill out Certificate Of Officer?
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FAQ
A1 A Secretary's Certificate is a document that is signed and sealed by the Secretary of the Corporation that. states that the Board of Directors has voted to delegate authority to a specific individual or group and whether they have the right to further delegate that authority.
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.
An incumbency certificate (or certificate of incumbency) is an official document issued by a corporation or limited liability company (LLC) that lists the names of its current directors, officers, and, occasionally, key shareholders.
The certificate attests to certain factual matters regarding the corporation and is relied upon by borrower's counsel when providing a third-party legal opinion to the lender. This Standard Document has integrated notes with important explanations and drafting and negotiating tips.