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Corporate Secretary Certification

This document is a Secretary's Certificate from a meeting of the Board of Directors on July 23, 2020. It certifies that a resolution was passed regarding some action and that the Corporate Secretary is the custodian of corporate records. The Secretary and President have both signed to attest to the validity and approval of the resolution.

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Robert Kane Reyes
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6K views1 page

Corporate Secretary Certification

This document is a Secretary's Certificate from a meeting of the Board of Directors on July 23, 2020. It certifies that a resolution was passed regarding some action and that the Corporate Secretary is the custodian of corporate records. The Secretary and President have both signed to attest to the validity and approval of the resolution.

Uploaded by

Robert Kane Reyes
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 }

City of Koronadal } S.S.


X-----------------------------------X

SECRETARY’S CERTIFICATE

I, ______________________ , Filipino, of legal age, with business address at


______________________, after having been sworn to in accordance with law, do hereby
depose and say that:

1. That I am the duly elected Corporate Secretary of ______________________, a


domestic corporation duly organized and existing under the laws of the Philippines, with
main business address at ______________________.

2. That as Corporate Secretary, I am the custodian of the corporate records of the


Corporation, including the minutes of the meeting of its Stockholders and Board of
Directors;

3. During the regular meeting of the Board of Directors on July 23, 2020 the Board
passed Resolution No. ____, Series of 20_____, entitled
"____________________________________________________________________
_____________and Do Other Acts Legal and Necessary in Relation Thereto for
and in Behalf of the Company";

4. That the above Resolution is valid, binding and subsisting and shall continue to be the
valid, binding and subsisting until and unless the same is expressly superseded or
revoked by the Board of Directors of the Corporation.

5. I hereby certify that the foregoing Resolution No. ____, Series of 20_____ is true,
correct and duly passed and approved by the Board of Directors of the Company.

______________________
Corporate Secretary
TIN No. ____________
Attested by:

______________________
President
TIN No. _________

ACKNOWLEDGMENT

SUBSCRIBED AND SWORN to before me in ______________________ this ____ day


of ____________________, affiants exhibiting before me their proof of identities written below
their names.

WITNESS MY HAND AND NOTARIAL SEAL.

Doc. No.:___________;
Page No.:___________;
Book No.:___________;
Series of 2020.

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