FORM NO 2 SECRETARY'S CERTIFICATE for GSIS
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People also ask
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What is an assistant secretary's certificate?
A certificate of the Secretary or an Assistant Secretary of the Borrower, dated the Restatement Date, signNowing the names and true signatures of the officers of the Borrower authorized to execute and deliver this Second Amendment and Restatement and the other documents to be delivered hereunder.
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What is a secretary's certificate?
A Secretary's Certificate is a document with copies of certain documents, such as a company's certificate of incorporation and bylaws, which the secretary of the company certifies are true and correct copies. The receipt of a Secretary's Certificate is often a closing condition to a preferred stock financing.
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What is the difference between secretary's certificate and officer's certificate?
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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What is the board resolution or secretary's certificate?
Consequently, a Board Resolution is a formal document which serves as evidence of the actions and matters taken by the directors of the corporation in the meeting duly held. To attest to these resolutions, the Corporate Secretary shall prepare the Secretary's Certificate.
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What is a secretary certificate used for?
A Secretary's Certificate is a document with copies of certain documents, such as a company's certificate of incorporation and bylaws, which the secretary of the company certifies are true and correct copies. The receipt of a Secretary's Certificate is often a closing condition to a preferred stock financing.
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