Certificate of Secretary The Company shall have delivered to Parent a certificate executed by the Secretary of the Company certifying: (i) resolutions duly adopted by the Board of Directors and stockholders of the Company authorizing this Agreement and the Merger; (ii) the Certificate of Incorporation and Bylaws of the Company as in effect immediately prior to the Effective Time, including all amendments thereto; (iii) the Merger Consideration Certificate; and (iv) the incumbency of the officers of the Company executing this Agreement and all agreements and documents contemplated hereby.
Recording Secretary The Board may appoint a Recording Secretary who is a staff member. The Recording Secretary shall:
Director/Secretary The Corporate Seal of the Secretary of State for Education, hereunto affixed is authenticated by:
Secretary “Secretary” shall mean the Secretary of the Department of Health and Human Services or his designee.
Chairman and Secretary The Local Union shall select the Union representatives and the Chapter shall select the management representatives.