Secretary definition
Examples of Secretary in a sentence
If any of the terms of the series are established by action taken pursuant to a Board Resolution of the Company, a copy of an appropriate record of such action shall be certified by the Company Secretary or an Assistant Company Secretary of the Company and delivered to the Trustee at or prior to the delivery of the Officers’ Certificate of the Company setting forth the terms of the series.
The duties of the Trustee shall be limited to (a) accepting legal process served on the Trust in the State of Delaware, and (b) the execution of any certificates required to be filed with the Secretary of State of the State of Delaware which the Trustee is required to execute under Section 3811 of the Delaware Act.
Any successor Trustee shall file any necessary amendments to the Certificate of Trust with the Secretary of State.
The Securities shall be signed on behalf of the Company by its Chief Executive Officer, or its Chief Financial Officer, or its President, or one of its Vice Presidents, or its Treasurer, or one of its Assistant Treasurers, or its Company Secretary, or one of its Assistant Company Secretaries, under its corporate seal attested by its Company Secretary or one of its Assistant Company Secretaries.
The Merger shall become effective (the “Effective Time XE "Effective Time" ”) on the date and at the time specified in the certificate of merger to be filed with the Secretary of State of the State of Delaware.