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Legal Forms No. 1 Example

This document discusses different types of certificates and provides an example of a Director's Certificate. It outlines four kinds of certificates: 1) certification of facts, 2) certification of ownership, 3) certification of court actions, and 4) certification of capacity to act. It then provides the full text of a Director's Certificate from Red Horse W.R.U. Manufacturing Corporation that certifies amendments made to their By-Laws on August 17, 2018 regarding meeting locations and timing of annual meetings.

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J.C. S. Maala
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68 views

Legal Forms No. 1 Example

This document discusses different types of certificates and provides an example of a Director's Certificate. It outlines four kinds of certificates: 1) certification of facts, 2) certification of ownership, 3) certification of court actions, and 4) certification of capacity to act. It then provides the full text of a Director's Certificate from Red Horse W.R.U. Manufacturing Corporation that certifies amendments made to their By-Laws on August 17, 2018 regarding meeting locations and timing of annual meetings.

Uploaded by

J.C. S. Maala
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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MAALA, JAMES CHRISTIAN S.

LEGAL FORMS
3AA ASSIGNMENT NO. 1

Other Kinds of Certificates:


1. Certification as to a certain fact being attested:
a. Certificate of Non-forum Shopping
b. Certificate of Employment
2. Certification evidencing ownership:
a. Stock Certificate
b. Original Certificate of Title/Transfer Certificate of Title
3. Certificate of one court to another as to the action it has taken:
a. As when the Court of Appeals certifies a case to the Supreme Court, where only pure questions of
law is involved
4. Certificate as to the bearer’s capacity to act:
a. Certificate of a Corporate Secretary

Director’s Certificate:

DIRECTOR’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned majority of the Directors and the Corporate Secretary of Red Horse W.R.U. Manufacturing
Corporation, do hereby certify that the By-Laws of said corporation was amended by majority votes of the directors and the vote
of the stockholders representing at least two-thirds (2/3) of the outstanding capital stock at a meeting held on 17 August 2018 at
the principal office of the corporation in Pasig City as stated in the original Articles of Incorporation.

The amended provisions of the attached Amended By-Laws refer to:

The following Sections shall be amended and read as follows:

SECTION 2.1 Meeting Place – All meetings of the shareholders shall be held at the registered office of the
corporation, or at such place as to be determined by time to time by the Board of Directors, and the place at
such meeting is to be held shall be stated in the notice of meeting. In no case shall it be outside the country of
residence of the Corporation.

SECTION 2.6 Annual Meeting – An annual meeting of stockholders of the Corporation for the election of
directors and any other proper business shall be held each year at such place, if any, on such date and at such
time as shall be designated by the Board of Directors. Provided, that such meeting shall be conducted not
later than the end of the third (3 rd) quarter of each year. Provided further, that such place of the shall be
determined in relation to Section 2.1 of this By-Laws. Provided finally, that in the event of force majeure
where impossibility to convene exists, the period shall be extended for no more than sixty (60) days from the
time such contingency ends.

We further certify that the attached Amended By-Laws is a true and correct copy thereof.

IN WITNESS WHEREOF, we have hereunto signed this certificate this 1 st day of September at Pasig City, Philippines.

___________________________________ ___________________________________
TIN: TIN:
___________________________________ ___________________________________
TIN: TIN:
___________________________________ ___________________________________
Corporate Secretary TIN:
TIN:

SUBSCRIBED AND SWORN to before me this 3 rd day of September, at Pasig City, Philippines, by the above-named
persons who exhibited to me their valid government identification cards as stated below:
Name ID Date and Placed Issued

NOTARY PUBLIC

Doc No.: 1;
Page No.: 26;
Book No.: 38;
Series of 2018.

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