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SECRETARY CERTIFICATE The undersigned, being the duly elected, qualified and acting Secretary of COUNTERPOINT PROPERTIES TRUST, a Maryland real estate investment trust (the \” Trust\”), the sole
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Form secretary certificates are official documents issued by a corporation's secretary that certify the authenticity of documents and actions taken by the corporation's board of directors or shareholders.
Typically, corporations and limited liability companies (LLCs) are required to file form secretary certificates, often needed during important transactions, corporate governance matters, or compliance with state laws.
To fill out form secretary certificates, you need to include the corporation's name, the names of the officers certifying the document, a statement of the resolution or action being certified, and the date of the certification, along with any required signatures.
The purpose of form secretary certificates is to provide official verification of corporate resolutions, actions, or records that may be required for legal, banking, or compliance purposes.
The form must report the corporation's name, the certification of the resolution or action, names of the officers, and the date on which the information is being certified.
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