Get Philippines Secretarys Certificate 2017-2024

A Secretary's Certificate is a written document executed by the Corporate Secretary confirming the actions and resolutions of the Board of Directors. When regular on its face, third parties may rely on the Secretary's Certificate without need of further investigation on the veracity of the facts contained therein.

A certificate by the secretary (or other authorized person) of a corporation that is delivered at the closing of an M&A transaction. It certifies the corporation's organizational documents, authorizing resolutions, and the incumbency of officers executing the transaction documents.

I am the Corporate Secretary of ___________________________ (Name of Firm), a ____________________ (type of organization) duly organized and existing under and by virtue of the laws of the _________________ (country), with principal office at _________________________________ (firm's address).

A certificate signed by the secretary of a company (or for an LLC without officers, a manager or managing member) and delivered at the closing of a transaction. The secretary's certificate typically contains the following: Certified copies of the organizational documents of the company.

A certificate signed by the secretary of a company (or for an LLC without officers, a manager or managing member) and delivered at the closing of a transaction. The secretary's certificate typically contains the following: Certified copies of the organizational documents of the company.

As referenced above, a typical officer's certificate certifies that various closing conditions have been satisfied as of the closing date, whereas the secretary's certificate is necessary during the closing to ensure that the selling entity is duly organized or incorporated and capable of effecting the transaction.

A Secretary's Certificate is a written document executed by the Corporate Secretary confirming the actions and resolutions of the Board of Directors. When regular on its face, third parties may rely on the Secretary's Certificate without need of further investigation on the veracity of the facts contained therein.

As referenced above, a typical officer's certificate certifies that various closing conditions have been satisfied as of the closing date, whereas the secretary's certificate is necessary during the closing to ensure that the selling entity is duly organized or incorporated and capable of effecting the transaction.