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[GENERAL or LIMITED LIABILITY or LIMITED] PARTNERSHIP CERTIFICATE OF AUTHORIZATION The undersigned do hereby certify to COVINGTON CAPITAL CORPORATION, a Utah corporation (Covington) that: (i) that
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01
Obtain the necessary template or form for the secretary's certificate.
02
Fill in the details of the corporation including the name, address, and contact information.
03
Include the resolution passed by the board of directors authorizing the issuance of the secretary's certificate.
04
Have the secretary of the corporation sign the certificate and affix the corporate seal if required.
05
Make copies of the completed certificate for all relevant parties.

Who needs sectretarys certificate?

01
Corporate entities often require secretary's certificates to provide proof of certain actions or decisions made by the board of directors or officers.
02
They may be needed for various transactions such as opening a bank account, entering into contracts, or making corporate filings.
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A secretary's certificate is a document signed by a corporation's secretary confirming board resolutions or corporate actions.
Corporations and businesses are required to file secretary's certificates to document important decisions made by the board of directors or shareholders.
To fill out a secretary's certificate, the secretary must indicate the corporate action, date of the meeting, and obtain signatures from authorized individuals.
The purpose of a secretary's certificate is to provide evidence that specific corporate actions were approved by the board of directors or shareholders.
A secretary's certificate typically includes the date of the meeting, details of the action taken, signatures of authorized individuals, and company seal if applicable.
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utah covington validly iii revocation therewith undersigned foregoing repealed deems whereof restricting ratified singularly organizational conformity thereto resolutions retroactive herein pursuant certify installment rescinded collectively empowered ame

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