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picture1_Certificate Word Format 30119 | Secretary Certificate Template


picture2_Certificate Word Format 30119 | Secretary Certificate Template picture3_Certificate Word Format 30119 | Secretary Certificate Template

 42x       Filetype DOC       File size 0.03 MB       Source: institutional.anz.com


File: Certificate Word Format 30119 | Secretary Certificate Template
CORPORATE SECRETARY’S CERTIFICATE I, ____________, of legal age, being the duly elected and qualified Corporate Secretary of __________ (the “Corporation”), with principal offices at ______________, after having ...

icon picture DOC Filetype Word DOC | Posted on 07 Aug 2022 | 2 years ago
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...Corporate secretary s certificate i of legal age being the duly elected and qualified corporation with principal offices at after having been sworn according to law hereby depose state that a special meeting board directors held on which quorum was present acting throughout following resolutions were unanimously approved resoved be as it is authorized enter into transaction or avail products facilities brokered by through intermediation australia new zealand banking group limited any its branches affiliates wholly partly owned subsidiaries hereinafter individually collectively referred anz for purpose these including but not financial investment deposit accounts electronic internet cash management services remittances fund transfers foreign exchange transactions option contracts letters credit trade loan funding arrangements discounting without security trust execution mortgages pledges assignments hypothecation assets similar signatories may deem reasonable proper beneficial in intere...
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