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FORM 1B.1 SECRETARY CERTIFICATE (ATTACHING GENERAL FINANCING AUTHORIZING CORPORATE RESOLUTION)The undersigned, being the Assistant Secretary of name of corporation (the Company), hereby certifies
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01
Prepare the necessary documents for the secretary's certificate, such as the original document to be certified, copies of identification documents, and any other supporting documents.
02
Write a formal request letter addressed to the secretary of the organization or company requesting the issuance of a secretary's certificate.
03
Include the purpose of the certification in the letter, mentioning why the secretary's certificate is required.
04
Attach the original document to be certified to the request letter.
05
Submit the letter and attached documents to the secretary's office or the designated authority in charge of issuing secretary's certificates.
06
Pay any applicable fees for the certification process.
07
Wait for the secretary's office to process the request and issue the secretary's certificate.
08
Once the certificate is available, collect it from the secretary's office, ensuring to sign any necessary acknowledgement or receipt.
09
Use the secretary's certificate as required for legal or administrative purposes.

Who needs 1 secretarys certificate attaching?

01
Individuals or companies who require official certification or verification of certain documents may need to attach a secretary's certificate.
02
Shareholders or directors of a company who need to certify corporate resolutions or documents may require a secretary's certificate attaching.
03
Government agencies or regulatory bodies that specifically request a secretary's certificate as part of their compliance or verification processes.
04
Legal entities involved in mergers, acquisitions, or corporate transactions often require secretary's certificates to authenticate certain documents.
05
Financial institutions or banks may request secretary's certificates when dealing with legal transactions, such as opening a corporate bank account or executing loan agreements.
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1 secretarys certificate is typically a document signed by a company's secretary certifying certain facts or resolutions.
The company's secretary or authorized representative is usually required to file the secretary's certificate.
The secretary's certificate can be filled out by providing the necessary information and obtaining the required signatures.
The purpose is to certify certain facts or resolutions related to the company's operations or decision-making processes.
The information reported can vary but typically includes details of company resolutions or decisions.
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guaranties secretarys hypothecate hereunto hereunder therewith acceptances certifies indebtedness undersigned dissolution hereto foregoing liquidation lender promissory whereof incorporation ratified limitation conferred evidences liabilities omitted amen

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