Certificate of Secretary definition

Certificate of Secretary. OF DFF ACQUISITION SUB TWO, INC. The undersigned, Mark X. Xxxxxx, Xxcretary of DFF Acquisition Sub Two, Inc., a Delaware corporation, does hereby certify that the foregoing Agreement of Merger was duly approved by resolutions adopted by unanimous written consent of the sole stockholder of said corporation, pursuant to Sections 228 and 251 of the Delaware General Corporation Law, as of March 22, 1995. /s/ Mark X. Xxxxxx ------------------------------ Mark X. Xxxxxx Secretary

Certificate of Secretary. OF DOMINICK'S FINER FOODS, INC. The undersigned, Darrxx X. Xxxxx, Xxcretary of Dominick's Finer Foods, Inc., a Delaware corporation, does hereby certify that the foregoing Agreement of Merger was duly approved by resolutions adopted by unanimous written consent of the sole stockholder of said corporation, pursuant to Sections 228 and 251 of the Delaware General Corporation Law, as of March 22, 1995. /s/ Darrxx X. Xxxxx ----------------------------------- Darrxx X. Xxxxx Secretary

Certificate of Secretary means that certain Certificate of Secretary (Articles and By-Laws) dated the same date as this Agreement, executed and delivered by the corporate secretary of any Loan Party that is a corporation, in favor of Bank, attaching copies of that Loan Party’s Articles of Incorporation and By-Laws, and Statement of Information and certifying those copies to be true and correct.

Examples of Certificate of Secretary in a sentence

• Yours very truly, By (Signature) (Name and Title) (Address) By (Signature) (Name and Title) (Address) Accepted, , 20 FORD MOTOR COMPANY By THREE SIGNED COPIES OF THIS CONTRACT MUST BE RECEIVED BY THE REPRESENTATIVE NOT LATER THAN 5:00 P.M. ON , ACCOMPANIED BY A CERTIFICATE OF SECRETARY OR OTHER EVIDENCE, SATISFACTORY TO THE COMPANY, AS TO THE AUTHORITY OF THE PERSON OR PERSONS SIGNING THIS CONTRACT.

• CERTIFICATE OF SECRETARY The undersigned, Senior Vice President, General Counsel and Secretary of McKesson Corporation a Delaware corporation, hereby certifies that the foregoing is a full, true and correct copy of the By-Laws of said Corporation, with all amendments to date of this Certificate.

• Pearl Street, Hartford, CT 06103 800.248.7971Securities distributed by VP Distributors, LLC CERTIFICATE OF SECRETARY OF VIRTUS EQUITY TRUST VIRTUS OPPORTUNITIES TRUST (each, a “Trust”) The undersigned, Kevin J.

• CERTIFICATE OF SECRETARY OF DTE ENERGY COMPANY I, Sandra Kay Ennis, certify that I am the Corporate Secretary of DTE Energy Company, a Michigan corporation (the "Company"), and have access to the Company's corporate records and am familiar with the matters contained and certified to in this Certificate.

• Kohl, Secretary CERTIFICATE OF SECRETARY The undersigned, Timothy M.

• CERTIFICATE OF SECRETARY KNOW ALL MEN BY THESE PRESENTS: That the undersigned does hereby certify that the undersigned is the secretary of AU 'n AG, INC.

• CERTIFICATE OF SECRETARY OF ENTRAVISION COMMUNICATIONS CORPORATION The undersigned, Xxxx X.

• Broadway, New York, NY 10036 212.593.4383Securities distributed by ETF Distributors, LLC CERTIFICATE OF SECRETARY OF ETFis SERIES TRUST I VIRTUS ETF TRUST II (each, a “Trust”) The undersigned, Kevin J.

• Lambert, Secretary CERTIFICATE OF SECRETARY OF THERMO REMEDIATION INC.

• CERTIFICATE OF SECRETARY The undersigned, Secretary of ValueClick, Inc., a Delaware corporation, hereby certifies that the foregoing is a full, true and correct copy of the Amended and Restated Bylaws of said corporation, as amended and in full force and effect at the date of this Certificate.

More Definitions of Certificate of Secretary

Certificate of Secretary has the meaning specified in Section 2.6(a)(x) hereof.