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    Secretary's Certificate-2018

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    Athena Salas
    This document is a Secretary's Certificate from [CORPORATION NAME] certifying an investor's ownership and investment details. It summarizes that [INVESTOR NAME] is an investor and conceptualized the business idea. However, Philippine law requires 100% Filipino ownership for food and retail corporations. The certificate also states the extent of the investor's investment and is being furnished at the investor's request for legal purposes. It is signed by the Corporate Secretary and notarized.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Secretary's Certificate-2018

    Uploaded by

    Athena Salas
    587 views1 page
    This document is a Secretary's Certificate from [CORPORATION NAME] certifying an investor's ownership and investment details. It summarizes that [INVESTOR NAME] is an investor and conceptualized the business idea. However, Philippine law requires 100% Filipino ownership for food and retail corporations. The certificate also states the extent of the investor's investment and is being furnished at the investor's request for legal purposes. It is signed by the Corporate Secretary and notarized.

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    SECRETARY’S CERTIFICATE-2018.docx

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    This document is a Secretary's Certificate from [CORPORATION NAME] certifying an investor's ownership and investment details. It summarizes that [INVESTOR NAME] is an investor and conceptualized the business idea. However, Philippine law requires 100% Filipino ownership for food and retail corporations. The certificate also states the extent of the investor's investment and is being furnished at the investor's request for legal purposes. It is signed by the Corporate Secretary and notarized.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    587 views1 page

    Secretary's Certificate-2018

    Uploaded by

    Athena Salas
    This document is a Secretary's Certificate from [CORPORATION NAME] certifying an investor's ownership and investment details. It summarizes that [INVESTOR NAME] is an investor and conceptualized the business idea. However, Philippine law requires 100% Filipino ownership for food and retail corporations. The certificate also states the extent of the investor's investment and is being furnished at the investor's request for legal purposes. It is signed by the Corporate Secretary and notarized.

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    © All Rights Reserved
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    SECRETARY’S CERTIFICATE

    I, (name of corporate secretary), of legal age, Filipino and with


    office address at (office address), after having been duly sworn in
    accordance with law, hereby certify that:

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


    (name of corporation), duly organized and existing under Philippine
    laws, with principal office address at (principal office address).

    2. The following is a true and correct copy of the resolution adopted


    and approved by the Board of Directors of (name of PhilPaSS-
    participant bank) on (date of approval of the board resolution):

    RESOLVED, That the Board of Directors of (name of corporation), as


    it hereby acknowledge, (name of investor), (position in the
    company/consultant), legal age, (status), (citizenship), and has an
    address at ________. __________ is an investor of (name of corporation)
    and has conceptualize the idea of the business.

    However, in the Philippines, it is required that a corporation,


    engaged in food and retail industry should be 100% Filipino stock
    ownership, as to the incorporators and on capital stock/common shares.

    Moreover, the corporation acknowledges that the extent of


    ___________’s investment is up to ________.

    RESOLVED FINALLY, that this certificate is furnished to (name of


    person) upon his request for whatever legal purposes it may serve him.

    IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of


    _________ 2018 in ________________________.

    _________________
    Name of Corporate Secretary
    ID no.___________
    Valid until _____________

    REPUBLIC OF THE PHILIPPINES )


    _________________________ ) S.S.
    x- - - - - - - - - - - - - - - - - - - - - - - - /
    BEFORE ME, a Notary Public for and in the City of Cebu, San Fernando
    and Carcar City, Philippines, personally appeared insert name of secretary, who
    exhibited to me the foregoing competent evidence of his identity and who
    acknowledged before me that he/she executed the foregoing instrument and
    signed the instrument in my presence and who took an oath before me as to
    such instrument.
    Witness my hand and seal this _____ day of ____________ 2018 at ________,
    Philippines.

    Doc. No. ___;


    Page No. ___;
    Book No. ___;
    Series of 2018.

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