ESBD_383080_1731698258992_EXHIBIT F - Certificate of Secretary.pdf
PDF 131 KB Posted
- Attached to
- Employee Assistance Program Benefits
- Solicitation number
- 2510-003
- Issued by
- Travis County, Texas
About this file
This document is a Certificate of Secretary for a corporation bidding on a contract with the Travis County Healthcare District dba Central Health. The resolution authorizes the named corporation representative to execute the bid form and any necessary contract documents on behalf of the corporation for the "Travis County Healthcare District dba Central Health [Insert Name and Number of Project]". The resolution confirms that the named representative has the authority to act on behalf of the corporation for this specific contract opportunity.
The document does not provide additional details about the contract opportunity, such as the products or services requested, project overview, quantities, response dates, or contract term. It solely focuses on the certification of the corporate representative's authority to execute the bid and contract documents.
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Text version
Exhibit F
CERTIFICATE OF SECRETARY
CERTIFICATE OF SECRETARY
(Required for bidders which are corporations)
I CERTIFY that:
I am the duly qualified and acting Secretary of , [Name of Corporation] a duly organized and existing corporation of the State of .
[Name of State]
The following is a true copy of a Resolution duly adopted by the Board of Managers of such corporation in a meeting legally held on the day of , 20 , and entered in the minutes of such meeting in the minute book of the Corporation.
RESOLVED, that this corporation enter and that , the [Insert Name of Person Executing Bid Form] of this corporation, is authorized and directed to execute on behalf of and [Position with Corporation] as the act of this corporation the Bid Form for the Travis County Healthcare District dba Central Health Description: , Project # , together with all associated documents and, should this corporation be the successful bidder for that project, to execute on behalf of and as the act of the corporation all necessary documents to effect a written contract between this corporation and Travis County Healthcare District dba Central Health for the Construction of the Travis County Healthcare District dba Central Health.
[Insert Name and Number of Project]
The Secretary is directed to attach a copy of the Bidding Documents to the minutes of this meeting and to make them a part of the corporate records.
The above Resolution is in conformity with the Articles of Incorporation and the Bylaws of the Corporation has never been modified or repealed and is now in full force and effect.
Date
Secretary
President
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