Office of the Secretary of State Sample Clauses

Office of the Secretary of State. Individual certifies that funds have been encumbered as Individual certifies the applicable provisions of Minn. Stat.
Sample 1Sample 2
AutoNDA by SimpleDocs
Office of the Secretary of State. 1. The Secretary of State shall designate a staff position whose duties include being the “State NVRA Coordinator” and shall notify plaintiffs’ counsel as to the identity of that individual. The State NVRA Coordinator shall coordinate and oversee statewide compliance with the requirements of Section 5 of the NVRA and the provisions of this Agreement. During the term of this Agreement, the Secretary of State shall notify plaintiffs’ counsel of any change in the identity of the State NVRA Coordinator.
Sample 1Sample 2
Office of the Secretary of State. (Signature) (Signature) (Printed Name) (Title) (Title) (Date) (Date) EXHIBIT A [REQUEST FOR PROPOSALS] EXHIBIT B [CONTRACTOR’S PROPOSAL] EXHBIT C GENERAL TERMS AND CONDITIONS
Sample 1
Office of the Secretary of State. I, XXXXXX X. XXXXX, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF “COLLAGEN SUBSIDIARY, INC.”, FILED IN THIS OFFICE ON THE TENTH DAY OF OCTOBER, A.D. 1986, AT 10 O’CLOCK A.M. /s/ Xxxxxx X. Xxxxx [SEAL] Xxxxxx X. Xxxxx, Secretary of State 2104191 8100 AUTHENTICATION: 0218055 001039509 DATE: 01-26-00 CERTIFICATE OF INCORPORATION OF COLLAGEN SUBSIDIARY, INC.
Sample 1
Office of the Secretary of State. I, XXXXXX X. XXXXX, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF OWNERSHIP, WHICH MERGES: “COLLAGEN RESEARCH CORPORATION”, A DELAWARE CORPORATION, WITH AND INTO “COLLAGEN CORPORATION” UNDER THE NAME OF “COLLAGEN CORPORATION”, A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE FIRST DAY OF OCTOBER, A.D. 1990, AT 10:01 O’CLOCK A.M. /s/ Xxxxxx X. Xxxxx [SEAL] Xxxxxx X. Xxxxx, Secretary of State 2104191 8100M AUTHENTICATION: 0218058 001039509 DATE: 01-26-00 CERTIFICATE OF OWNERSHIP AND MERGER Xxxxxx X. Xxxxxxxx and Xxxxx X. Xxxxxxx certify that:
Sample 1
Office of the Secretary of State. I, XXXXXX X. XXXXX, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT “COLLAGEN AESTHETICS INTERNATIONAL, INC.” IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE NOT HAVING BEEN CANCELLED OR DISSOLVED SO FAR AS THE RECORDS OF THIS OFFICE SHOW AND IS DULY AUTHORIZED TO TRANSACT BUSINESS. THE FOLLOWING DOCUMENTS HAVE BEEN FILED: CERTIFICATE OF INCORPORATION, FILED THE SIXTEENTH DAY OF OCTOBER, A.D. 1990, AT 10 O’CLOCK A.M. CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “COLLAGEN INTERNATIONAL, INC.” TO “COLLAGEN AESTHETICS INTERNATIONAL, INC.”, FILED THE SIXTEENTH DAY OF OCTOBER, A.D. 1998, AT 4 O’CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION. AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL REPORTS HAVE BEEN FILED TO DATE. AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES /s/ Xxxxxx X. Xxxxx Xxxxxx X. Xxxxx, Secretary of State [SEAL] 2243951 8310 AUTHENTICATION: 0217820 001039261 DATE: 01-26-00 State of Delaware
Sample 1
Office of the Secretary of State. HAVE BEEN PAID TO DATE. /s/ Xxxxxx X. Xxxxx Xxxxxx X. Xxxxx, Secretary of State [SEAL] 2243951 8310 AUTHENTICATION: 0217820 001039261 DATE: 01-26-00 CUI CORPORATION SECRETARY’S CERTIFICATE Reference is hereby made to the Credit Agreement, dated as of February 1, 2000 (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”), among Inamed Corporation (the “Borrower”), the Lenders, Bear Xxxxxxx Corporate Lending Inc., as Syndication Agent (in such capacity, the “Syndication Agent”), Bear, Xxxxxxx & Co. Inc., as sole lead arranger and sole book manager (the “Arranger”) and the Administrative Agent. Capitalized terms used herein and not otherwise defined shall have the meanings assigned in the Credit Agreement. This certificate is being delivered pursuant to Section 5.1(g) of the Credit Agreement.
Sample 1
AutoNDA by SimpleDocs
Office of the Secretary of State. I, XXXXXXX XXXXXXX, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF CFD V INC. FILED IN THIS OFFICE ON THE SECOND DAY OF SEPTEMBER, A.D. 1988, AT 10 O'CLOCK A.M. By: /s/ Xxxxxxx Xxxxxxx Xxxxxxx Xxxxxxx, Secretary of State AUTHENTICATION: 1848533 DATE: 09/02/1988 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION CFD V INC. CFD V INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That pursuant to the provisions of Section 141(f)of Title 8 of the Delaware Code as amended, on the 30th day of August, 1988 the Board of Directors of said corporation by the unanimous written consent of its members, filed with the minutes of the board, adopted a resolution proposing and declaring advisable the following amendment to the Certificate of Incorporation of said corporation: RESOLVED, that the Certificate of Incorporation of CFD V INC. be amended by changing the first Article thereof so that, as amended, said Article shall be and read as follows:
Sample 1
Office of the Secretary of State. COVID 19
Sample 1

Related to Office of the Secretary of State

  • Secretary of State The Secretary of State of the State of Delaware.

  • Certificate of Secretary of Company Parent shall have received a certificate, validly executed by the Secretary of the Company, certifying (i) as to the terms and effectiveness of the Charter Documents, (ii) as to the valid adoption of resolutions of the Board of Directors of the Company (whereby the Merger and the transactions contemplated hereunder were unanimously approved by the Board of Directors) and (iii) that the Stockholders constituting the Sufficient Stockholder Vote have approved this Agreement and the consummation of the transactions contemplated hereby.

  • Articles of Merger The parties agree that, as soon as practicable after satisfaction of all conditions to the Merger, they will jointly file executed Articles of Merger with the Department and make all other filings or recordings required by Maryland law in connection with the Merger.

  • Registered Office; Registered Agent; Principal Office; Other Offices Unless and until changed by the General Partner, the registered office of the Partnership in the State of Delaware shall be located at 0000 Xxxxxx Xxxxxx, Xxxxxxxxxx, Xxxxxxxx 00000, and the registered agent for service of process on the Partnership in the State of Delaware at such registered office shall be The Corporation Trust Company. The principal office of the Partnership shall be located at 0000 XxXxxxxx Xxxxxx, Houston, Texas 77010, or such other place as the General Partner may from time to time designate by notice to the Limited Partners. The Partnership may maintain offices at such other place or places within or outside the State of Delaware as the General Partner determines to be necessary or appropriate. The address of the General Partner shall be 0000 XxXxxxxx Xxxxxx, Houston, Texas 77010, or such other place as the General Partner may from time to time designate by notice to the Limited Partners.

  • Filing of Certificate of Merger Subject to the provisions of this Agreement, at the Closing, the Parties shall cause the Merger to become effective by causing the Surviving Corporation to execute and file in accordance with the DGCL a certificate of merger with the Secretary of State of the State of Delaware (the “Certificate of Merger”). The Merger shall become effective upon such filing, or at such later date and time as is agreed to by Parent and the Company and set forth in the Certificate of Merger (the “Effective Time”).

  • Certificate of Secretary The Company shall have delivered to Parent a certificate executed by the Secretary of the Company certifying: (i) resolutions duly adopted by the Board of Directors and stockholders of the Company authorizing this Agreement and the Merger; (ii) the Certificate of Incorporation and Bylaws of the Company as in effect immediately prior to the Effective Time, including all amendments thereto; (iii) the Merger Consideration Certificate; and (iv) the incumbency of the officers of the Company executing this Agreement and all agreements and documents contemplated hereby.

  • Registered Office; Registered Agent; Principal Office in the United States; Other Offices The registered office of the Company required by the Act to be maintained in the State of Delaware shall be the office of the initial registered agent named in the Delaware Certificate or such other office (which need not be a place of business of the Company) as the Management Committee may designate in the manner provided by Law. The registered agent of the Company in the State of Delaware shall be the initial registered agent named in the Delaware Certificate or such other Person or Persons as the Management Committee may designate in the manner provided by Law. The principal office of the Company in the United States shall be at such place as the Management Committee may designate, which need not be in the State of Delaware, and the Company shall maintain records there or such other place as the Management Committee shall designate and shall keep the street address of such principal office at the registered office of the Company in the State of Delaware. The Company may have such other offices as the Management Committee may designate.

  • Certificate of Merger Upon the required approval by the General Partner and the Unitholders of a Merger Agreement, a certificate of merger shall be executed and filed with the Secretary of State of the State of Delaware in conformity with the requirements of the Delaware Act.

Time is Money Join Law Insider Premium to draft better contracts faster.