Secretary’s Certificate definition

Secretary’s Certificate has the meaning set forth in Section 2.2(a)(vi).
Secretary’s Certificate means a certificate signed by the Secretary of the Issuer.
Secretary’s Certificate means, with respect to any Person, a certificate, in form and substance satisfactory to Agent, executed by such Person’s secretary on behalf of such Person certifying that (a) such Person has the authority to execute, deliver, and perform its obligations under each of the Financing Documents to which it is a party, (b) that attached as Exhibit A to such certificate is a true, correct, and complete copy of the Borrower Resolutions then in full force and effect authorizing and ratifying the execution, delivery, and performance by such Person of the Financing Documents to which it is a party, (c) the name(s) of the Person(s) authorized to execute the Financing Documents on behalf of such Person, together with a sample of the true signature(s) of such Person(s), and (d) that Agent and the Lenders may conclusively rely on such certificate unless and until such Person shall have delivered to Agent a further certificate canceling or amending such prior certificate.

Examples of Secretary’s Certificate in a sentence

  • Authorization to purchase bidding documents3.1 Secretary’s Certificate (for corporation)3.2 Special Power of Attorney (for sole proprietorship)4.

  • Kara - ChairmanMr. Raoul Thackersey - Member Mr. Abhimanyu Thackersey - Member Mr. Chandrahas Thackersey - MemberThe Committee monitors the Shareholders’ grievances, reviews existing investors’ redressal system and suggests measures for improvement, discusses report of the Registrar and Transfer Agent and Practicing Company Secretary’s Certificate under Clause 47 (c ) of the Listing Agreement.

  • The certifying officer should be at least the Corporate Secretary who shall execute the Secretary’s Certificate of signing authority.

  • 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.

  • As to any facts relevant to the opinion stated herein that we did not independently establish or verify, we have relied upon statements and representations of officers and other representatives of the Company and others and of public officials, including the facts and conclusions set forth in the Secretary’s Certificate.


More Definitions of Secretary’s Certificate

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 or Assistant Secretary of the Issuer.
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 a certificate, the form of which is attached as Exhibit 6, signed by the secretary of Company.
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 means a certificate signed by the Secretary of the Parent.