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Board Resolution

This document is a Secretary's Certificate from [COMPANY NAME] that: 1) Certifies the corporate secretary and address of the company 2) Documents that the board of directors approved the sale of a property to another party and authorized an individual to execute documents related to the sale 3) States that the board resolution approving the sale has not been amended or revoked

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Lara Yulo
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Download as DOCX, PDF, TXT or read online on Scribd
1K views

Board Resolution

This document is a Secretary's Certificate from [COMPANY NAME] that: 1) Certifies the corporate secretary and address of the company 2) Documents that the board of directors approved the sale of a property to another party and authorized an individual to execute documents related to the sale 3) States that the board resolution approving the sale has not been amended or revoked

Uploaded by

Lara Yulo
Copyright
© © All Rights Reserved
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, ____________, Filipino, of legal age, and with office address at 2f AGS. Bldg. 446 EDSA, Makati
City, after being duly sworn in accordance with law, hereby depose and state that:

1. I am the Corporate Secretary of _____________, a Corporation duly organized and


existing under Philippine laws, with principal office address at ___________l;

1. At the special meeting of the Board of Directors of the Corporation, held at its principal
office on ___________, during which a quorum was present and acting throughout, the
following resolution was unanimously approved and adopted, to wit:

BOARD RESOLUTION NO. 22-009

“RESOLVED, as it is hereby resolved, that the Board of Directors


of the Corporation approves without modification the sale, transfer,
conveyance of property to ______;

RESOLVED, FURTHER, that _____, be as he is hereby,


authorized to sign, execute and deliver on behalf of the Corporation
such documents as may be required and necessary to effect the above
sale for and in behalf of the Corporation.”

2. The foregoing resolution is in accordance with the records of the Corporation and has
not been amended, supplemented, revoked and/or superseded.

IN WITNESS WHEREOF, I hereby sign this Certificate this _______ day of _____________,
______ in ____________________.

Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME, this ________ day of ________, at


________________. Affiant, ___________, who is personally known to me and to me know to be the
same person who executed the foregoing instrument and who exhibited to me his IBP ID with Roll of
Attorney’s ID No. 75051 valid until August 21, 2022 bearing his photograph and signature.
NOTARY PUBLIC
Doc. No. ___________;
Page No. ___________ ;
Book No. ___________ ;
Series of 2022.

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