Secretary Certificate |
$25.00 |
| This is a form of the Certificate of Secretary of a corporation in connection with a venture capital or other financing closing. It provides for a certification by the company's Secretary as to its Certificate of Incorporation, Bylaws, Stockholder Resolutions and Board Resolutions of the company. This form is in Microsoft Word format and can be easily modified and customized.
Format: |
Microsoft WordCERTIFICATE OF THE SECRETARY
OF
[NAME OF COMPANY]
The undersigned, , hereby certifies as follows:
1. The undersigned is the duly appointed Secretary of , a [STATE] corporation (the "Company").
2. Attached hereto as Exhibit A is a true and correct copy of the Company's Amended and Restated Certificate of Incorporation (the "Restated Certificate"), and no steps have been taken by the Board of Directors or stockholders of the Company to effect or authorize any amendment or other modification to such Restated Certificate.
3. Attached hereto as Exhibit B is a true and correct copy of the Bylaws of the Company, as amended to date, and no steps have been taken by the Board of Directors or stockholders of the Company to effect or authorize any amendment or other modification to such Bylaws.
4. Attached hereto as Exhibit C....
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This is only a partial view of this document. Secretary Certificate is just $25.00 and can be immediately downloaded after purchase. |
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