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Sec Cert - Fillable

The document is a secretary's certificate for a corporation. It certifies that the board of directors appointed Mr. Vicente Glinoga as the authorized representative to apply for and receive authority to print on behalf of the corporation.

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jibanez722
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24 views1 page

Sec Cert - Fillable

The document is a secretary's certificate for a corporation. It certifies that the board of directors appointed Mr. Vicente Glinoga as the authorized representative to apply for and receive authority to print on behalf of the corporation.

Uploaded by

jibanez722
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, (Taxpayer’S Name), of legal age, Filipino and with office address at


(TAXPAYER’S Address)
, after being duly sworn in accordance with law, hereby depose and state that:

1. I am the duly appointed and incumbent Corporate Secretary of


(Name of Corporation)
, (the “Corporation”), a corporation duly organized and existing under
the laws of the Republic of the Philippines, with principal office address at
(Address of Corporation)
.

2. At the duly constituted meeting of the Board of Directors of the Corporation held
on (DATE OF BOARD MEETING) , the following resolutions were unanimously passed and
approved:

“RESOLVED, AS IT IS HEREBY RESOLVED, that the Corporation hereby


designates and appoints Mr. Vicente Glinoga as its authorized representative to
receive, process and sign for and in behalf of the corporation with regards to the
application of authority to print.

3. The forgoing resolutions are in force and effect, and are in accordance with the
records of the Corporation presently in my custody.

IN WITNESS WHEREOF, I have hereunto affixed my signature this day of


_______________ at _________________.

(NAME OF CORPORATE SECRETARY)


(POSITION)
SUBSCRIBED AND SWORN to before me this day of ______________at (CITY)
,
Metro Manila, affiant exhibiting to me his Tax Identification No.___________________.

Doc. No: _____:


Page No. _____:
Book No._____:
Series of 2021.

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