Secretary’s Certificate definition

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

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

• Alternatively, additional documentation (Articles of Incorporation, Board Resolutions, Delegation of Authority, Secretary’s Certificate, etc.) can be provided to prove binding authority for the Applicant.

• 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.

• 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.

• On the Closing Date, the Company shall have furnished to the Placement Agent a Secretary’s Certificate of the Company.

• Unnotarized Special Power of Attorney or Unnotarized Secretary’s Certificate or Board/Partnership Resolution are likewise accepted in accordance with ARTA Advisory No. 01 series of 2020 on the Advisory for the Adoption of Fast-Track Measures during the COVID-19 State of Calamity.

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 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, 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 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 means a certificate signed by the Secretary of the Parent.

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).

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