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Cert Secretary

The corporate secretary certified that at a special board meeting, the directors unanimously resolved to authorize [name of officer] as [position] to transact and sign documents on behalf of the corporation for its application for registration under the Renewable Energy Act of 2008 with the Board of Investments for its proposed [project activity] as Renewable Energy Developer under the Mandatory List of the 20__ Investment Priorities Plan. The corporate secretary signed and the document was notarized.

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Allan Zuniega
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328 views

Cert Secretary

The corporate secretary certified that at a special board meeting, the directors unanimously resolved to authorize [name of officer] as [position] to transact and sign documents on behalf of the corporation for its application for registration under the Renewable Energy Act of 2008 with the Board of Investments for its proposed [project activity] as Renewable Energy Developer under the Mandatory List of the 20__ Investment Priorities Plan. The corporate secretary signed and the document was notarized.

Uploaded by

Allan Zuniega
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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Sec cert

SECRETARY’S CERTIFICATE

I, (name of Corporate Secretary), of legal age, Filipino, being the duly elected and qualified
Corporate Secretary of (name of applicant firm), a corporation duly organized and existing under the laws of
the Philippines, with office address at (office address of applicant firm), under oath, do hereby certify that at
the special meeting of the Board of Directors of the Corporation held on (date of special meeting), the
following resolution was unanimously adopted:

RESOLVED, that (name of officer of firm), (position of officer) be as it hereby, authorized to


transact, execute and sign all documents in behalf of the Corporation pertaining to its application for
registration under the Renewable Energy Act of 2008 (Republic Act No. 9513) with the Board of
Investments for its (proposed project activity) as Renewable Energy Developer under the Mandatory List of
the 20___ Investment Priorities Plan.

IN WITNESS WHEREOF, I have hereunto affixed my signature this __________ day of _____________,
20___ at __________________________.

Corporate Secretary

Subscribed and Sworn to before me this __________________ at _______________, affiant


exhibited to me his CTC No. ____________________ issued on ___________________ at
___________________.

Notary Public

Doc. No. _______


Page No. _______
Book No. _______
Series of _______

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