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

• The signatory is the duly authorized representative of the prospective bidder, and granted full power and authority to do, execute and perform any and all acts necessary and/or to represent the prospective bidder in the bidding, with the duly notarized Secretary’s Certificate attesting to such fact, if the prospective bidder is a corporation, or duly notarized Special Power of Attorney in case of sole proprietorship, partnership or joint venture.

• Ensuring that the signatory is the duly authorized representative of the Bidder, and granted full power and authority to do, execute and perform any and all acts necessary and/or to represent the Bidder in the bidding, with the duly notarized Secretary’s Certificate attesting to such fact, if the Bidder is a corporation, partnership, cooperative, or joint venture.

• Original duly signed Omnibus Sworn Statement (OSS); and if applicable, Original Notarized Secretary’s Certificate in case of a corporation, partnership, or cooperative; or Original Special Power of Attorney of all members of the joint venture giving full power and authority to its officer to sign the OSS and do acts to represent the Bidder.

• 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 signatory is the duly authorized and designated representative of the prospective bidder, and granted full power and authority to do, execute and perform any and all acts necessary and/or to represent the prospective bidder in the bidding, with the duly notarized Secretary’s Certificate attesting to such fact, if the prospective bidder is a corporation, or duly notarized Special Power of Attorney in case of sole proprietorship, partnership or joint venture.

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 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, 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 signed by the Secretary or Assistant Secretary of the Issuer.

Secretary’s Certificate means a certificate signed by the Secretary of the Parent.

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

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).