The secretary's certificate typically contains the following: Certified copies of the organizational documents of the company. Secretary of State - Limited Liability Company - Certificate of Formation . State of. The secretary s certificate typically contains the following: • Certified copies… Often the Secretary’s signature is notarized by a notary public. certificate of incorporation nonstock corporation. The corporate secretary (who is responsible for maintaining corporate records within the company) issues a Certificate of Incumbency, which typically has a corporate seal on it and the Secretary’s signature. I hereby certify that I am the Secretary of , a corporation duly organized and existing under the laws of the State of , and that the following is a true copy of a Resolution unanimously adopted by the Board of Directors of said corporation at a special meeting held on the day of , 20 , at which a quorum was present, to-wit: BE IT HEREBY RESOLVED that . I am the Corporate Secretary of _____ (the “Corporation”), a corporation duly organized and existing under and by virtue of the laws of the Philippines, with principal office address at _____. Purpose: To be able to form a Limited Liability Company in the State of Washington. Secretary of State » Business Registration » Search. SECRETARY’S CERTIFICATE . 1. Republic of the Philippines) _____) S.S. SECRETARY’S CERTIFICATE I, (Name of Corporate Secretary), of legal age, Filipino, and with office address at after having been duly sworn in accordance with law, hereby certify: 1. A foreign corporation may change its Application for Authority from time to time to (1) change the name and address of its designated address for the New York Secretary of State to mail service of process, (2) change its county location, or (3) make, revoke or change the designation of a registered agent by filing a Certificate of Change pursuant to Section 1309-A of the Business Corporation Law. The Amendment will not be registered if the credit/debit card does not authorize and will be removed from the index if the check is dishonored ($30 fee). Search For: Search. Do not expect the certificates i.e. Principal Office Information: a. Florida Department of State. The . Date of Incorporation: Duration (no. Box 5616, Montgomery, Alabama 36103-5616. 1019. Search . Search By: Words. The name of the corporation from the Certificate of Incorporation : 2. Viele übersetzte Beispielsätze mit "secretaries Certificate" – Deutsch-Englisch Wörterbuch und Suchmaschine für Millionen von Deutsch-Übersetzungen. Our platform offers 1000s of legal documents drafted by certified legal professionals and categorized by state. SECRETARY'S CERTIFICATE. I, James E. Deason, am the duly elected, qualified and acting Secretary of Wolverine Tube, Inc., a Delaware corporation (the “Company”), and in such capacity, I have access to and the authority to certify the books and records of the Company. To order a Certificate of Status: Review the information listed below. PDF copies of imaged business entity documents, including Statements of Information are available for free on the Secretary of State's Business Search.. P-CertificateTransfer – Revised September 2019 Profit Corporation Application for Certificate of Transfer . CERTIFICATE OF RESOLUTION (Corporation) At a duly convened meeting of the Board of Directors of _____ Name of Corporation . Corporate Forms and Certificates for a Corporation. However this role should not be confused with the role of an executive secretary, who differs from a personal assistant. For company limited by guarantee, expect the Certificate of Incorporation and Business Registration Certificate to be issued after 3 weeks. Once your payment processes, we will email the Certificate of Status to you as a PDF file. I am the duly elected and qualified Corporate Secretary of _____ (the "Corporation"), a corporation duly organized and existing under Philippine laws, with office address at _____.. 2. Type of Search. A company secretary is a senior position in a private sector company or public sector organisation. Certificate of Corporate Secretary. as it is registered in its home state is: 3. The Secretary of State is the state's chief elections officer, chief corporations officer, and supervisor of the State Archives and State Library. The Centre of Tallahassee 2415 N. Monroe Street, Suite 810 Tallahassee, FL 32303 I, _____, Filipino, of legal age, and with address at _____, being duly sworn, depose and state that: 1. This form must be typed. Secretary of State, Business Services, P.O. Application: Corporations & Charities Division. USA A certificate signed by the secretary of a company (or for an LLC without officers, a manager or managing member) and delivered at the closing of a transaction. Beginning in April 1869 with the appointment of the first Secretary of the Territory of Wyoming, Edward M. Lee, by United States President Ulysses S. Grant, this office has always served the public from the State Capitol Building. These forms pass the Adobe Accessibility Standard, 508 Federal Standards and WCG Guidelines. Street/PO Box: 2. To get a template from US Legal Forms, users only need to sign up for a free account first. name of the corporation . SECRETARY’S CERTIFICATE I, _____ , of legal age, Filipino, single/married, with office address at _____ , after having been sworn according to law, hereby depose and state that: 1. 3. License Title: ... Limited Liability Company - Certificate of Formation. A secretary, administrative professional, or personal assistant is a person whose work consists of supporting management, including executives, using a variety of project management, communication, or organizational skills. Listen. US Legal Forms is the best platform for getting up-to-date Certificate of Secretary of Corporation as to Commercial Loan templates. Complete for a Corporate Account. Then select the "Order a Certificate of Status" button. West Virginia Office Information: b. Certified copies of the authorizing resolutions for the transaction. yrs. Agency: Secretary of State. The certificate may be obtained by contacting the Secretary of State's Office in the home state of original incorporation. CERTIFICATE OF CORPORATE SECRETARY . Wyoming Secretary of State Herschler Building East, Suite 101 122 W 25th Street Cheyenne, WY 82002-0020 Ph. A certificate signed by the secretary of a company (or for an LLC without officers, a manager or managing member) and delivered at the closing of a transaction. mailing address: commercial recording division, connecticut secretary of the state, p.o. Pay for your Certificate of Status. Corporation/LLC Search/Certificate of Good Standing. On the next page, enter your 6-digit or 12-digit document number. Enter your email address. To download a form you must use a PDF reader. Pursuant to W.S. The Corporate Secretary also retains and organizes all of the corporation’s significant documents as well as records; some of these might include its Certificate of Good Standing, business licenses, SEC compliance paperwork, stock transfers, proxy statements, shareholder correspondence, contracts and the corporation’s Capitalization Table. 307.777.7311 Email: Business@wyo.gov (If mail is received at a Post Office Box, please list above in addition to the physical address.) All LLC Statements of Information and the required Statement of Information for most corporations can be submitted electronically using a credit card. The Department of Business Services database includes information regarding corporations, not-for-profit corporations, limited partnerships, limited liability companies and limited liability partnerships, as well as, other business-related information. However, due to the Capitol Renovation Project, the Office will be located at Herschler Building East, Suites 100 and 101. Authorized Officer/Agents. box 150470, hartford, ct 06115-0470. delivery address: commercial recording division, connecticut secretary of the state, 30 trinity street, hartford, ct 06106. phone: the Certificate of Incorporation and Business Registration Certificate to be post mailed to you. secretary of the state of connecticut .