Secretary's Certificate: Mergers & Acquisitions | Practical Law
https://content.next.westlaw.com/Document/Ibb0a8766ef0511e28578f7ccc38dcbee/View/FullText.html?transitionType=Default&contextData=(sc.Default)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. This certificate can be modified for use with a limited liability company or partnership. This Standard Document has integrated notes with important explanations and drafting tips.
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. This certificate can be modified for use with a limited liability company or partnership. This Standard Document has integrated notes with important explanations and drafting tips.