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    Director Certificate Sample

    Uploaded by

    Ekie Gonzaga
    The document summarizes amendments made to a corporation's articles of incorporation. It was certified by a majority of the board of directors and corporate secretary that the amendments were approved by at least two-thirds of shareholders at a meeting. The amendments refer to specified articles/sections and the nature of the changes. A separate certificate confirms there are no pending intra-corporate disputes or claims against directors, officers, or the corporation.

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

    Director Certificate Sample

    Uploaded by

    Ekie Gonzaga
    96 views3 pages
    The document summarizes amendments made to a corporation's articles of incorporation. It was certified by a majority of the board of directors and corporate secretary that the amendments were approved by at least two-thirds of shareholders at a meeting. The amendments refer to specified articles/sections and the nature of the changes. A separate certificate confirms there are no pending intra-corporate disputes or claims against directors, officers, or the corporation.

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    Director Certificate sample

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    The document summarizes amendments made to a corporation's articles of incorporation. It was certified by a majority of the board of directors and corporate secretary that the amendments were approved by at least two-thirds of shareholders at a meeting. The amendments refer to specified articles/sections and the nature of the changes. A separate certificate confirms there are no pending intra-corporate disputes or claims against directors, officers, or the corporation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    96 views3 pages

    Director Certificate Sample

    Uploaded by

    Ekie Gonzaga
    The document summarizes amendments made to a corporation's articles of incorporation. It was certified by a majority of the board of directors and corporate secretary that the amendments were approved by at least two-thirds of shareholders at a meeting. The amendments refer to specified articles/sections and the nature of the changes. A separate certificate confirms there are no pending intra-corporate disputes or claims against directors, officers, or the corporation.

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    © All Rights Reserved
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    DIRECTOR CERTIFICATE

    KNOW ALL MEN BY THSES PRESENTS:

    We, the undersigned majority members of the Board of directors and the
    Corporate Secretary, hereby certify that the Articles of incorporation of
    __________________________ was amended by an affirmative vote of the
    stockholders owning or representing at least two-thirds (2/3) of the
    outstanding capital stock at a meeting held for that purpose at the principal
    office of the corporation at ___________________________ and approved likewise
    by the majority of the Directors on _____________________.

    The amendment refers to the below stated:

    1. (specify the articles/section to be amended and the nature of the


    amendment.) (make a separate director certificate for amendment
    of the By Laws)

    IN WITNESS WHEREOF, we have hereunto set our hands this ______day


    of March, 2020 at ______________, Philippines.

    ____________________________ ___________________________

    ____________________________ ___________________________

    __________________________

    SUBSCRIBED AND SWORN TO before me this _______day of March 2020


    in _____________by the above-named persons who exhibited to me their
    Community Tax Certificate as follows:

    NAME COMM. TAX CERT. NO. DATE/PLACE ISSUED

    Doc No:______________
    Page No:______________
    Book No:_____________ Notari Public
    Series of: 2020
    Republic of the Philippines)
    Davao City . . . . . . . . . . . .)S.S
    x- - - - - - - - - - - - - - - - - - x

    SECRETARY CERTIFICATE ON
    NO PENDING CASE OF INTRA -CORPORATE DESPUTE

    I, EMERALD L UY of legal age, single, a resident of Apokon Road, Tagum City


    being duly sworn, depose and state that:

    1. I am duly elected and qualified Corporate Secretary of_____________________,


    a duly organized and existing under and by virtue of the Republic of the
    Philippines, with principal office at _____________________, Davao Del Norte.

    2. To the best of my knowledge, no action or proceeding had been filed or is


    pending before any Court involving an intra-corporate dispute and/or claim
    by any person or group against the Board of Directors, individual directors
    and/or major corporate officer of the Corporation as its duly elected and/or
    appointed directors or officers or vice-versa.

    Davao City, ______day of March 2020,


    ____________________
    Corporate Secretary

    SUBSCRIBED AND SWORN TO before me this ____day of March 2020, in


    Philippines, affiant exhibiting to me his/her ___________issued on _____________
    at ________________,

    Doc No:______________
    Page No:______________
    Book No:_____________ Notari Public
    Series of: 2020

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