SECRETARY’S CERTIFICATION. I, Xxxxx Xxxxxx, the duly elected Secretary of Olympus Corporation of the Americas (the “Company”), a corporation organized under the laws of the State of New York, hereby certify that the attached document is a true and exact copy of a resolution approved by the Board of Directors of the Company via unanimous written consent on [insert date]:
SECRETARY’S CERTIFICATION. I, John H. Craig, the corporate secretary of the corporation nxxxx xxxxx, xertify that this is an accurate copy of a resolution of its board of directors. The board adopted it as required by law and the corporation's constating documents on July 3, 1996 by the unanimous consent in writing of all directors of the corporation and such resolution remains in full force and effect, and has not been amended or revoked as of the date hereof. I also certify that the signatures below are those of the officers authorized to sign for this corporation by this resolution. This certification is dated July 3rd, 1996.
SECRETARY’S CERTIFICATION. I, Xxxxxx XxXxxxxxxx, the duly elected Secretary of Xxxxxx Medical Technology, Inc. (the “Company”), a corporation duly organized under the laws of the State of Delaware, hereby certify that the following is a true and exact copy of a resolution approved by the Board of Directors of the Company at its telephonic meeting held on the 13th day of September, 2011;
SECRETARY’S CERTIFICATION. State of I, , Secretary (or Assistant ______________________________________________ ) Secretary) of the above Borrower do hereby certify that County of is a ______________________________________________ ) of such Borrower. Subscribed and sworn to before me on Signature: , ____________________________________ 20 , _______________________________________________ by . (Printed Name and Title) ______________________________________________ Notary Public (Notary Seal)
SECRETARY’S CERTIFICATION. Xxxxx Xxxxxxxxx Authority Secretary I certify that this resolution was adopted by the executive committee of the Michigan Municipal Services Authority at a properly-noticed open meeting held with a quorum present on January 11, 2018. By: 0000-0000-0000.1
SECRETARY’S CERTIFICATION. I, , Secretary of the above Borrower do hereby certify that is a of such Borrower. Signature: , Secretary State of ) County of ) Subscribed and sworn to before me on , by . Notary Public (Notary Seal)
SECRETARY’S CERTIFICATION. I, Xxxxx Xxxxx, the duly elected Secretary of Exactech, Inc. (the “Company”) a corporation duly organized under the laws of the State of Florida, hereby certify that the following is a true and exact copy of a resolution approved by the Board of Directors of the Company at a meeting held at 5:00 PM EST on the 29TH of NOVEMBER, 2010;
SECRETARY’S CERTIFICATION. (Each Borrower) Borrowers - Resolutions Borrowers - Good Standing, recently certified Borrowers by the Secretary of State of the jurisdiction of incorporation
SECRETARY’S CERTIFICATION. I certify that this resolution was duly adopted by the Board of Directors of the Downtown Detroit Business Improvement Zone at a properly-noticed open meeting held with a quorum present on October 18, 2018. 4820-2043-2248.1 By:
SECRETARY’S CERTIFICATION. I, ( ), the duly elected Secretary of ( ) (the “Company”) a corporation duly organized under the laws of the State of ( ), hereby certify that the following is a true and exact copy of a resolution approved by the Board of Directors of the Company at a meeting held at the [location] on the [date];
