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Secretary's Certificate: Republic of The Philippines) Lipa City, Batangas) S.C

The document is a secretary's certificate from a corporation. It certifies that in a meeting of the board of directors where a quorum was present, the board passed a resolution authorizing an unnamed individual to request, sign, and execute documents on behalf of the corporation. The resolution further directs the corporate secretary to issue certificates showing the granted authority. The secretary signs the certificate, swearing its contents are accurate.

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Justin Jomel Consulta
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912 views

Secretary's Certificate: Republic of The Philippines) Lipa City, Batangas) S.C

The document is a secretary's certificate from a corporation. It certifies that in a meeting of the board of directors where a quorum was present, the board passed a resolution authorizing an unnamed individual to request, sign, and execute documents on behalf of the corporation. The resolution further directs the corporate secretary to issue certificates showing the granted authority. The secretary signs the certificate, swearing its contents are accurate.

Uploaded by

Justin Jomel Consulta
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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REPUBLIC OF THE PHILIPPINES }

LIPA CITY, BATANGAS } S.C

Secretary’s Certificate
I, ______________________, of legal age, married, Filipino, with
address of Bihis, Taal, Batangas, after having been duly sworn to in accordance with
law hereby CERTIFY UNDER OATH that:

1. I am the Corporate Secretary of _________________________


(“Corporation”) with office address at _______________________;

2. I have access to records, books and other documents concerning the


Corporation including minutes of the meeting of the Board of Directors;

3. In the meeting of the Board of Directors duly called for the purpose
held last _________________ where a quorum was present to transact business,
the following Resolution was unanimously adopted by the Board, to wit:

BOARD RESOLUTION NO. 01-08-19

“RESOLVED, as it is hereby resolved, that the Board


hereby authorized ________________;

RESOLVED FURTHER, that the authorization given


includes to request, make, sign, seal, execute, deliver any and all
documents or papers, which may be lawfully necessary to be
requested, made, signed, done, delivered and/or receive, in
behalf of the Corporation for the attainment of the above-
mentioned purpose;

RESOLVED FINALLY, that the Board hereby directs the


Corporate Secretary to issue the corresponding Secretary's
Certificate, if needed be, showing the authority granted by the
Board under this Resolution.”

IN WITNESS WHEREOF, I have hereunto set my hand this


____________________ here at _____________________.

_____________________
Corporate Secretary
SUBSCRIBED AND SWORN to before me this __________________ here
at __________________, Affiant presenting to me his _________________ as his
competent proof of identification.

WITNESS MY HAND AND SEAL on the date and place mentioned above.

Doc. No.
Page No.
Book No.
Series of 2016.

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