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    FORM NO. 53 Corporate Secretary's Certificate

    Uploaded by

    Alexandrius Van Vailoces
    This document is a Corporate Secretary's Certificate authorizing corporate officers to represent the corporation in legal cases. It certifies that at a Board of Directors meeting, a resolution was passed allowing any one of the listed corporate officers to file cases on behalf of the corporation, represent the corporation at pre-trial conferences, and sign related legal documents. The resolution grants these officers power to make decisions in legal matters on behalf of the corporation. The Corporate Secretary certifies that this resolution remains valid and has not been modified or repealed.

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    FORM NO. 53 Corporate Secretary's Certificate

    Uploaded by

    Alexandrius Van Vailoces
    150 views2 pages
    This document is a Corporate Secretary's Certificate authorizing corporate officers to represent the corporation in legal cases. It certifies that at a Board of Directors meeting, a resolution was passed allowing any one of the listed corporate officers to file cases on behalf of the corporation, represent the corporation at pre-trial conferences, and sign related legal documents. The resolution grants these officers power to make decisions in legal matters on behalf of the corporation. The Corporate Secretary certifies that this resolution remains valid and has not been modified or repealed.

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    This document is a Corporate Secretary's Certificate authorizing corporate officers to represent the corporation in legal cases. It certifies that at a Board of Directors meeting, a resolution was passed allowing any one of the listed corporate officers to file cases on behalf of the corporation, represent the corporation at pre-trial conferences, and sign related legal documents. The resolution grants these officers power to make decisions in legal matters on behalf of the corporation. The Corporate Secretary certifies that this resolution remains valid and has not been modified or repealed.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    150 views2 pages

    FORM NO. 53 Corporate Secretary's Certificate

    Uploaded by

    Alexandrius Van Vailoces
    This document is a Corporate Secretary's Certificate authorizing corporate officers to represent the corporation in legal cases. It certifies that at a Board of Directors meeting, a resolution was passed allowing any one of the listed corporate officers to file cases on behalf of the corporation, represent the corporation at pre-trial conferences, and sign related legal documents. The resolution grants these officers power to make decisions in legal matters on behalf of the corporation. The Corporate Secretary certifies that this resolution remains valid and has not been modified or repealed.

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    FORM NO.

    53
    Corporate Secretary's Certificate
    (Authorizing corporate officers to file and prosecute cases filed by or against the
    Corporation and to appear and represent Corporation in the preliminary and / or Pre-trial
    conference of the said cases.)

    REPUBLIC OF THE PHILIPPINES)


    PROVINCE OF________) S.S.`
    CITY OR MUNICIPALITY OF______)

    CORPORATE SECRETARYS CERTIFICATE


    I, __________of legal age, Filipino and with business address at ___________ after
    having duly sworn, do hereby certify, that:
    1.I am the duly elected and incumbent Corporate Secretary of _________________
    ("Corporation" for brevity), a domestic corporation duly organized and existing under
    Philippine laws, with principal office at _____________________.
    2.As Corporate Secretary, I am the custodian of the corporate records of the
    Corporation including the minutes of the meetings of its Stockholders and Board of
    Directors.
    3.At the special meeting of the Corporation's Board of Directors held on
    ____________ at its aforesaid address, at which meeting a quorum was present and acting
    all throughout, the following resolution was duly adopted and approved:

    BOARD RES. No.______


    "RESOLVED, AS IT IS HEREBY RESOLVED, that the Corporation authorize, as it
    hereby authorized any one (1) of the following corporate officers of the Corporation
    whose signatures appear below, acting singly, to file, sign and prosecute the
    complaint, or any initiatory pleading, for and in behalf of the Corporation; and to
    sign and execute the Verification and Certification of Non-Forum Shopping.

    Position Name Signature


    ________________ ___________________ ________________
    ________________ ___________________ ________________

    RESOLVED, FURTHER, that anyone of the said officers, be authorized to


    act as the duly authorized representative of the Corporation in all cases filed by or
    against the Corporation, to appear for and in behalf of the Corporation in the
    preliminary or pre-trial conference, mediation and judicial dispute resolution stages,
    with power to enter into stipulations of facts, enter into compromise agreement,
    submit to alternative modes of dispute resolutions, answer written interrogatories, or
    any modes of discovery under the Rules of Court; to execute affidavits of desistance
    and/or dismissal of the case; to sign, execute and deliver any and all pleadings and
    documents necessary to accomplish the foregoing authority; and consider and decide
    on those matters covered by Section 2, Rule 18 of the 2019 Amended Rules of Civil
    Procedure.2

    RESOLVED, FINALLY, that all concerned be furnished copy of this


    Resolution."

    4. I further certify that this Resolution is still valid; and not been modified or repealed.
    FURTHER, AFFIANT SAYETH NAUGHT.

    Corporate Secretary
    (Affiant)
    JURAT

    (Signature and Seal of the Notary Public)


    (FORM NO. 1)

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