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    Secretary's Certificate

    Uploaded by

    Geraldine Dazal
    1) The secretary certified that they are the corporate secretary of a corporation established under Philippine law with its principal office at a given address. 2) The board of directors of the corporation passed a resolution on June 15, 2021 authorizing the corporation's president to establish a branch office at a given address with 500,000 Philippine pesos in capital. 3) The secretary affirmed the accuracy of the resolution under oath on a given date in a given province.

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    © All Rights Reserved
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    Secretary's Certificate

    Uploaded by

    Geraldine Dazal
    108 views1 page
    1) The secretary certified that they are the corporate secretary of a corporation established under Philippine law with its principal office at a given address. 2) The board of directors of the corporation passed a resolution on June 15, 2021 authorizing the corporation's president to establish a branch office at a given address with 500,000 Philippine pesos in capital. 3) The secretary affirmed the accuracy of the resolution under oath on a given date in a given province.

    Original Title

    SECRETARY'S CERTIFICATE

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    1) The secretary certified that they are the corporate secretary of a corporation established under Philippine law with its principal office at a given address. 2) The board of directors of the corporation passed a resolution on June 15, 2021 authorizing the corporation's president to establish a branch office at a given address with 500,000 Philippine pesos in capital. 3) The secretary affirmed the accuracy of the resolution under oath on a given date in a given province.

    Copyright:

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

    Secretary's Certificate

    Uploaded by

    Geraldine Dazal
    1) The secretary certified that they are the corporate secretary of a corporation established under Philippine law with its principal office at a given address. 2) The board of directors of the corporation passed a resolution on June 15, 2021 authorizing the corporation's president to establish a branch office at a given address with 500,000 Philippine pesos in capital. 3) The secretary affirmed the accuracy of the resolution under oath on a given date in a given province.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    SECRETARY’S CERTIFICATE

    KNOW ALL MEN BY THESE PRESENTS

    I, (NAME), Filipino, of legal age, and with postal address at (address), under oath,
    depose and say that:

    1. I am the Corporation Secretary of (CORP.), a corporation duly organized and


    existing under and by virtue of the laws of the Philippines, with the principal office at
    (Address).
    2. The following is a true and correct copy of the resolution adopted and approved by
    the Boards of Directors of CORP. on June 15, 2021:

    RESOLVED, That the Boards of Directors of (CORP.), authorize, as it hereby


    authorizes, (NAME), PRESIDENT, as the true and lawful attorney-in-fact of E.
    DAZAL CONSTRUCTION CORP., with the full authority to put up a branch
    office at (Address), with a FIVE HUNDRED THOUSAND PESOS (₱500,000)
    capital.

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


    __________ in the City of __________, Province of __________, Republic of the
    Philippines.

    (Name)

    Secretary

    SUBSCRIBED AND SWORN to before me this _____ day of __________, affiant


    having exhibited her Community Tax Certificate No. __________ issued on _____ at
    __________.

    Doc. No. __________;

    Page No. __________;

    Book No. __________;

    Series of __________;

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