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An officer's certificate, or closing certificate, delivered at the closing of an M&A transaction, certifying that the company's representations and warranties in the transaction agreement remain true and correct and that it has completed or met the covenants and conditions precedent set out in the agreement.
A standard form director's certificate (also known as an officer's certificate) to be provided by a director of a company that is a borrower under an amendment agreement, an amendment letter or an amendment and restatement agreement. This standard document includes integrated drafting notes.
Summary. This form is a Closing Certificate, which is required to be delivered by the sellers and the target company confirming that the sellers and the company are in compliance with the terms of the stock purchase agreement. This form includes practical guidance and drafting notes.
An incumbency certificate (or certificate of incumbency) is an official document issued by a corporation or limited liability company (LLC) that lists the names of its current directors, officers, and, occasionally, key shareholders.
A1 A Secretary's Certificate is a document that is signed and sealed by the Secretary of the Corporation that. states that the Board of Directors has voted to delegate authority to a specific individual or group and whether they have the right to further delegate that authority.
A Secretary's Certificate is a written document by the Corporate Secretary used to certify corporate acts or records. The Corporate Secretary is an officer of a corporation.
An incumbency certificate is typically signed by a corporation's officers, directors, or shareholders. The incumbency certificate also guarantees that the people who signed the document have the right to enter the corporation into a legally binding agreement.
An incumbency certificate (or certificate of incumbency) is an official document issued by a corporation or limited liability company (LLC) that lists the names of its current directors, officers, and, occasionally, key shareholders.