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Secretary Certificate For Change of Address

The Secretary's Certificate summarizes resolutions passed by the cooperative's Board of Directors regarding changes to the cooperative's registered address. Specifically, the Board resolved to change the cooperative's registered address from its original address to a new official address, and to transfer all registration addresses to the cooperative's current office space, which is now being leased from a third party. The Secretary certified that the resolutions accurately reflect the Board's decisions and remain in full force without amendment.

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Jofer Joy Malolos
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8K views

Secretary Certificate For Change of Address

The Secretary's Certificate summarizes resolutions passed by the cooperative's Board of Directors regarding changes to the cooperative's registered address. Specifically, the Board resolved to change the cooperative's registered address from its original address to a new official address, and to transfer all registration addresses to the cooperative's current office space, which is now being leased from a third party. The Secretary certified that the resolutions accurately reflect the Board's decisions and remain in full force without amendment.

Uploaded by

Jofer Joy Malolos
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)

PUERTO PRINCESA CITY ) S.S.

SECRETARY'S CERTIFICATE

I, _____________________, Filipino, of legal age, single, with residence address at


____________________________, after having been duly sworn in accordance with law, hereby depose and say
that:

1. I am the duly elected Cooperative Secretary of _______________________ (referred to as the


COOPERATIVE), a cooperative existing and organized under and by virtue of the laws of the Philippines
and duly registered with the Cooperative Development Authority;

2. At the Board of Directors’ meeting of the Cooperative held on ____________________________, at


which meeting a quorum was present, the following resolution was unanimously passed and approved, to
wit:

RESOLUTION

“RESOLVED AS IT IS HEREBY RESOLVED, that


________________________ will change its registered address from
______________________________ to __________________________, and be its official
address.

“RESOLVED AS IT IS FINALLY RESOLVED, that all registration addresses


shall be transferred to the current office space being used as the cooperative is now leasing
an office space from ____________________________.

3. I hereby certify that the foregoing resolutions are in full force and effect and that they have not been
revoked, amended or cancelled.

IN WITNESS WHEREOF, I have hereunto set my hand this _____________________ at


______________________.

Cooperative Secretary

SUBSCRIBED AND SWORN to before me on the date and place above-mentioned, affiant exhibiting
his/her ___________________________________

Doc. No. ; Page


No. ; Book
No. ;
Series of 2022.

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