Secretary’s Certificate definition

Secretary’s Certificate has the meaning set forth in Section 2.2(a)(vi).

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Secretary’s Certificate has the meaning set forth in Section 2.2(a)(v).

Secretary’s Certificate means a certificate signed by the Secretary of the Issuer.

Examples of Secretary’s Certificate in a sentence

• The Company shall have furnished to the Representative a Secretary’s Certificate of the Company, in form and substance reasonably satisfactory to counsel for the Underwriters and customary for the type of offering contemplated by this Agreement.

• This Secretary’s Certificate (this “Certificate”) is being delivered pursuant to Section 5.6(a) of the Securities Purchase Agreement.

• Exhibit A Form of Officer’s Certificate Exhibit B Form of Secretary’s Certificate This Officer’s Certificate (“Certificate”) is being delivered pursuant to Section 8(e) of that certain Purchase Agreement dated as of June 17, 2025, (“Purchase Agreement”), by and between PLUS THERAPEUTICS, INC., a Delaware corporation (the “Company”), and LINCOLN PARK CAPITAL FUND, LLC (the “Investor”).

• This Secretary’s Certificate (“Certificate”) is being delivered pursuant to Section 8(k) of that certain Purchase Agreement dated as of June 17, 2025 (“Purchase Agreement”), by and between PLUS THERAPEUTICS, INC., a Delaware corporation (the “Company”) and LINCOLN PARK CAPITAL FUND, LLC (the “Investor”), pursuant to which the Company may sell to the Investor up to Fifty Million Dollars ($50,000,000) of the Company’s Common Stock, $0.001 par value per share (the “Common Stock”).

• The Company shall have furnished to the Representatives a Secretary’s Certificate of the Company, in form and substance reasonably satisfactory to counsel for the Underwriters and customary for the type of offering contemplated by this Agreement.

More Definitions of Secretary’s Certificate

Secretary’s Certificate means a certificate, in the form attached as Exhibit 6, signed by the secretary of Company.

Secretary’s Certificate means, with respect to any Person, a certificate of such Person executed by its Secretary, authorized signatory or director certifying as to the various matters set forth therein.

Secretary’s Certificate means, with respect to each Borrower, Operating Lessee and Manager, the certificate in form and substance satisfactory to Lender in Lender’s discretion dated as of the Closing Date.

Secretary’s Certificate means a certificate, in Proper Form, of the Secretary or an Assistant Secretary of a corporation as to (a) the resolutions of the Board of Directors of such corporation authorizing the execution, delivery and performance of the documents to be executed by such corporation; (b) the incumbency and signature of the officer of such corporation executing such documents on behalf of such corporation, and (c) the Organizational Documents of such corporation.

Secretary’s Certificate has the meaning set forth in 2.3(a)(vii).

Secretary’s Certificate means a certificate relating to the Secretary's Guarantee and other matters, in the form of certificate that is attached as Exhibit F to this Agreement.

Secretary’s Certificate shall have the meaning set forth in Section 2.2.2(a). “Section 13(d) Outstanding Share Amount” shall have the meaning set forth in Section 2.3.1(f).