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Secretary's Certificate Adoption of Board Resolution

This document is a Secretary's Certificate from a realty and development corporation. It certifies that during a board of directors meeting, a resolution was unanimously approved. The resolution authorized an individual to represent the corporation for the registration and transfer of ownership of a parcel of land covered by a title with the Registry of Deeds. It also ratified any actions taken by that individual on behalf of the corporation regarding this matter. The certificate was signed and sworn to before a notary public.

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927 views

Secretary's Certificate Adoption of Board Resolution

This document is a Secretary's Certificate from a realty and development corporation. It certifies that during a board of directors meeting, a resolution was unanimously approved. The resolution authorized an individual to represent the corporation for the registration and transfer of ownership of a parcel of land covered by a title with the Registry of Deeds. It also ratified any actions taken by that individual on behalf of the corporation regarding this matter. The certificate was signed and sworn to before a notary public.

Uploaded by

rodmagat
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 )

QUEZON CITY, METRO MANILA) S.S

SECRETARY'S CERTIFICATE

That I, _________, Corporate  Secretary of _________ REALTY AND


DEVELOPMENT CORPORATION, a domestic corporation duly organized  and existing
under and by virtue of the laws of the Republic of the Philippines, with business address
at _________, do hereby certify that during the regular meeting  of the Board of Directors
on _________, the  following Board Resolution was unanimously approved and adopted:

BOARD RESOLUTION NO. 2002-00___


Series of 2002

"RESOLVED, to authorize  _________ to represent, and act for and in behalf of


the Corporation before the Registry of Deeds for Marikina City relative to the registration
of a Deed of Sale executed by _________ over that certain parcel of land situated in
Antipolo City, consisting of Five Hundred Eighty Two (582), Square Meters, and
covered by TCT No. _________ of the Registry of Deeds for Marikina, Metro Manila ,
in favor of the herein corporation and the cancellation and transfer of Transfer
Certificate of Title No. _________ in the name of the corporation ;”

“RESOLVED, FURTHER, to ratify and confirm all that _________ may


lawfully do or cause to be done under and by virtue of this authority.”

“UNANIMOUSLY APPROVED . . . . “

In Quezon City, Metro Manila, Philippines, this __st day of _________.

_________
Affiant

SUBSCRIBED  AND SWORN to before me this ___th day of _________  at


Quezon City, Philippines, affiant exhibiting to  me her Community Tax Certificate No.
_________, issued at _________ on _________.
Doc. No. ____;
Page No. ____;
Book No. ____;
Series of 200__.

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