Examples of Certificate of Secretary in a sentence
Provide pages as necessaryProvide either an excerpt from your Corporate Resolution, Certificate of Secretary, or correspondence from the Chief Executive Officer or chairperson attesting that the individual signing the proposal has the authority to make binding representations on behalf of the financial institution.
Certificate of Secretary: certify: CHAIRMAN OF THE BOARD I, the undersigned, do hereby certify that I am the duly elected and acting Secretary of AD SYSTEMS INC., a Utah Corporation; That the foregoing Bylaws, comprising 22 pages, constitute the Bylaws of the Corporation as duly adopted at a meeting of the Board of Directors thereof duly held the day of September, 1984.
The Company has the right to redeem the Preferred Stock, in whole or in part, in cash at one hundred thirty (130%) percent of the Liquidation Value, as defined in the Certificate of Secretary of the 6% Convertible Preferred Stock Series 98-A, plus accrued and unpaid dividends (the "Redemption Price"), for any Preferred Stock for which a Notice of Conversion has not been sent.
Certificate of Secretary of each Borrower as to (i) resolutions authorizing entry into, execution, delivery and performance of its obligations under this Agreement and related Loan Documents to which it is a party, (ii) the incumbency and signatures of the officers authorized to execute on its behalf the Loan Documents to which it is a party, (iii) its Certificate of Incorporation, and (iv) its bylaws.
The number of Registrable Securities to be registered shall be two hundred (200%) percent of the number of shares that would be required if all of the Registrable Securities were converted in accordance with the Certificate of Secretary, on a date which is five (5) business days prior to the filing of the Amended Registration Statement.
The hypothesis with which we designed the survey was that, potentially, the population would feel a substantial rejection towards live emissions via the internet, the novel paradigm of music performance.A look at the history of big revolutions in media technology shows that a new medium has rarely been capable of replacing an existing one.
Action shall have received a Certificate of Secretary of GPC in a form acceptable to Action certifying attached copies of (i) the Memorandum of Association and Articles of Association of GPC; (ii) the resolutions of the GPC Board approving this Agreement, related documents and the transactions contemplated hereby and thereby; and (iii) the incumbency of each authorized officer of GPC this Agreement and the related agreements.
The Company has the right to redeem the Preferred Stock, in whole or in part, in cash at one hundred thirty (130%) percent of the Liquidation Value, as defined in the Amended Certificate of Secretary of the 8% Convertible Preferred Stock Series 97-G, for any Preferred Stock for which a Notice of Conversion has not been sent.
DEAN HELLER Certificate of Secretary of State Amendment (PURSUANT TO NRS 78.385 and 202 North Carson Street 78.390 Carson City, Nevada 89701-4201 (775)684-5708 1.
Provide pages as necessary.Provide either an excerpt from your Corporate Resolution, Certificate of Secretary, or correspondence from the Chief Executive Officer or chairperson attesting that the individual signing the proposal has the authority to make binding representations on behalf of the financial institution.