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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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What is form secretary certificates?
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.
Who is required to file form secretary certificates?
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.
How to fill out form secretary certificates?
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.
What is the purpose of form secretary certificates?
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.
What information must be reported on form secretary certificates?
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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