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Secretarys Certificate Appointment

The document is a secretary's certificate from a corporation certifying a board resolution electing a new manager. It details the special board meeting where the resolution was passed and remains in full force. It is signed and notarized by the corporate secretary.

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Kristine Chavez
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186 views1 page

Secretarys Certificate Appointment

The document is a secretary's certificate from a corporation certifying a board resolution electing a new manager. It details the special board meeting where the resolution was passed and remains in full force. It is signed and notarized by the corporate secretary.

Uploaded by

Kristine Chavez
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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Republic of the Philippines)

______________________) s.s

SECRETARY’S CERTIFICATE

I, _____________________, of legal age, Filipino, with office address


at_______________________, hereby depose and state:

1. That I am the duly elected and incumbent Corporate Secretary of


______________________________________, (the “Corporation”), a corporation duly
organized and existing under the laws of the Philippines, with principal office address at
_______________________________________________;
2. That I am the custodian of the corporate books and records of the Corporation, including
the Minutes and Resolutions of its Board of Directors;
3. That at the special meeting of the Board of Directors of the Corporation held on
_________________, through videoconferencing, during which a quorum was present
and acted throughout, the election was held:

BOARD RESOLUTION NO. 2022_02

“RESOLVED, that Corporation elects _____________.

RESOLVED FINALLY, that the election of the __________ Manager


shall remain in FULL FORCE AND EFFECT, until the same is revoked.
4. That I hereby certify that the above quoted resolution remains in full force and effect and
has not been altered, modified, nor revoked and that the same remains valid and binding
on the Corporations as of the date hereof.

IN WITNESS WHEREOF, I have hereunto affix my signature this __________ at


__________________.

_________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this _______________ at ____________________


affiant exhibiting to me his _______________, as a valid identification and competent evidence
of his identity bearing his photograph and signature.

NOTARY PUBLIC

Doc. No. _____


Page No. _____
Book No. _____
Series of 2022.

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