Define: Secretary’s Certificate

Secretary’s Certificate means a signed document certifying the authority of a [particular individual] to fulfill the obligations of a [particular entity] under its financial documents.

Secretary’s Certificate means a signed document certifying the authority of a [particular individual] to fulfill the obligations of a [particular entity] under its financial documents.

Relevant Circumstances

  • When a counterparty needs evidence that someone is authorised to sign on behalf of an entity
  • If a financing or transaction document requires officer certification
  • Where reliance on signing authority is critical to closing a deal

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