42:2B-15 - Execution of certificates - New Jersey Statutes

42:2B-15.    Execution of certificates 
    15.  a.  Each certificate required by this act to be filed in the office of the Secretary of State shall be executed by one or more authorized persons.

   b.   Unless otherwise provided in an operating agreement, any person may sign any certificate or amendment thereof or enter into an operating agreement or amendment thereof by an agent, including an attorney-in-fact.  An authorization, including a power of attorney, to sign any certificate or amendment thereof or to enter into an operating agreement or amendment thereof need not be in writing, need not be sworn to, verified or acknowledged, and need not be filed in the office of the Secretary of State, but if in writing, must be retained by the limited liability company. 

   c.   The execution of a certificate by an authorized person constitutes an oath or affirmation, under the penalties of perjury in the third degree, that, to the best of the authorized person's knowledge and belief, the facts stated therein are true. 

   L.1993,c.210,s.15.