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    SEC CERT - BIR Online Registration - Format

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    sheila yutuc
    This document is a Secretary's Certificate from [NAME OF COMPANY] certifying resolutions from a Board of Directors meeting. The resolutions authorize [NAME OF COMPANY] to apply for online registration with the Bureau of Internal Revenue and appoint [NAME OF AUTHORIZED REP] as the authorized representative for the application and filing process. [NAME OF AUTHORIZED REP] is also authorized to sign documents related to the online registration. The resolutions will remain in effect unless revoked or modified by a subsequent resolution certified by the Corporate Secretary.

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    © All Rights Reserved
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    SEC CERT - BIR Online Registration - Format

    Uploaded by

    sheila yutuc
    6K views1 page
    This document is a Secretary's Certificate from [NAME OF COMPANY] certifying resolutions from a Board of Directors meeting. The resolutions authorize [NAME OF COMPANY] to apply for online registration with the Bureau of Internal Revenue and appoint [NAME OF AUTHORIZED REP] as the authorized representative for the application and filing process. [NAME OF AUTHORIZED REP] is also authorized to sign documents related to the online registration. The resolutions will remain in effect unless revoked or modified by a subsequent resolution certified by the Corporate Secretary.

    Original Description:

    BIR online registration

    Original Title

    SEC CERT_BIR online registration_format

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    © © All Rights Reserved

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    This document is a Secretary's Certificate from [NAME OF COMPANY] certifying resolutions from a Board of Directors meeting. The resolutions authorize [NAME OF COMPANY] to apply for online registration with the Bureau of Internal Revenue and appoint [NAME OF AUTHORIZED REP] as the authorized representative for the application and filing process. [NAME OF AUTHORIZED REP] is also authorized to sign documents related to the online registration. The resolutions will remain in effect unless revoked or modified by a subsequent resolution certified by the Corporate Secretary.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    6K views1 page

    SEC CERT - BIR Online Registration - Format

    Uploaded by

    sheila yutuc
    This document is a Secretary's Certificate from [NAME OF COMPANY] certifying resolutions from a Board of Directors meeting. The resolutions authorize [NAME OF COMPANY] to apply for online registration with the Bureau of Internal Revenue and appoint [NAME OF AUTHORIZED REP] as the authorized representative for the application and filing process. [NAME OF AUTHORIZED REP] is also authorized to sign documents related to the online registration. The resolutions will remain in effect unless revoked or modified by a subsequent resolution certified by the Corporate Secretary.

    Copyright:

    © All Rights Reserved
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    Republic of the Philippines )

    ) S.s.

    SECRETARY’S CERTIFICATE

    I, [NAME OF THE CORP. SEC.], of legal age, Filipino and with office address at
    [ADDRESS], after having been duly sworn to in accordance with law, hereby certify
    that:

    I am the duly elected and qualified Corporate Secretary of [NAME OF THE


    COMPANY], a corporation duly organized and existing under Philippines laws, with
    principal office at [ADDRESS].

    As such Secretary, I am the custodian of the Minutes Book of the corporation


    and that said Minutes Book show that in a duly constituted meeting of the Board of
    Directors of the corporation held on [DATE OF BOARD MEETING], the following
    resolutions were adopted and approved:

    “RESOLVED, AS IT IS HEREBY RESOLVED, by the Board of


    Directors of [NAME OF THE COMPANY], that the Corporation is authorized
    to apply for eFiling and Payment System online registration with the
    Bureau of Internal Revenue (BIR) and is hereby appointing [NAME OF
    THE AUTHORIZED REP] as its authorized representative in the filing
    and processing of the corporation’s application for BIR online registration.

    RESOLVED, FURTHER, that [NAME OF THE AUTHORIZED REP.]


    is likewise authorized to sign, execute, deliver, receive, and receipt any
    and all necessary documents to effect the foregoing authorizations.

    RESOLVED, FINALLY, that these resolutions shall remain in full


    force and effect unless revoked or modified by a subsequent resolution
    duly certified by the Corporate Secretary.”

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


    [MONTH AND YEAR].

    [NAME OF THE CORP. SEC]


    Corporate Secretary

    SUBSCRIBED AND SWORN TO before this _____ day of [MONTH AND YEAR],
    in __________________, Philippines, affiant exhibited to me his [VALID GOV’T. ID &
    NO.]

    NOTARY PUBLIC
    Until December 31, 20__
    Doc. No. ______
    Page No. ______
    Book No. ______
    Series of 20____.

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