Scribd Logo
Upload

Welcome to Scribd!

  • 1K views

    Secretary Certificate

    Uploaded by

    mikayz30
    The Corporate Secretary certified that at a special meeting of the Board of Directors, a resolution was approved to appoint a Regional Trainer as the authorized representative to sign documents for processing the Bureau of Internal Revenue 2303 registration requirements for business operations in Alicia, Bohol. The resolution grants full power and authority to the representative to perform all acts necessary for the registration.

    Copyright:

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

    Secretary Certificate

    Uploaded by

    mikayz30
    1K views2 pages
    The Corporate Secretary certified that at a special meeting of the Board of Directors, a resolution was approved to appoint a Regional Trainer as the authorized representative to sign documents for processing the Bureau of Internal Revenue 2303 registration requirements for business operations in Alicia, Bohol. The resolution grants full power and authority to the representative to perform all acts necessary for the registration.

    Original Description:

    Corporation Law

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The Corporate Secretary certified that at a special meeting of the Board of Directors, a resolution was approved to appoint a Regional Trainer as the authorized representative to sign documents for processing the Bureau of Internal Revenue 2303 registration requirements for business operations in Alicia, Bohol. The resolution grants full power and authority to the representative to perform all acts necessary for the registration.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    1K views2 pages

    Secretary Certificate

    Uploaded by

    mikayz30
    The Corporate Secretary certified that at a special meeting of the Board of Directors, a resolution was approved to appoint a Regional Trainer as the authorized representative to sign documents for processing the Bureau of Internal Revenue 2303 registration requirements for business operations in Alicia, Bohol. The resolution grants full power and authority to the representative to perform all acts necessary for the registration.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    SECRETARYS CERTIFICATE

    I, ___________, Filipino, of legal age, being the Corporate Secretary of


    ____________________________, a corporation duly organized and existing under
    and by virtue of the laws of the Republic of the Philippines, after having been
    duly sworn in accordance with law, certify that at a special meeting of the
    Board of Directors of the Corporation held on __________________ at its
    principal place of business located at ML Building, B. Benedicto Street, North
    Reclamation Area, Cebu City, the following Resolution was approved.
    Upon motion duly seconded, the following resolution was duly adopted.
    BOARD RESOLUTION NO. ____________

    WHEREAS, the Corporation will process the Bureau of Internal


    Revenue (BIR) 2303 registration requirements and other
    documents necessary for the business operations of
    _______________ in ML ALICIA BOHOL, located at Poblacion, Alicia,
    Bohol, Philippines;
    WHEREAS, the Corporation needs to appoint its authorized
    representative for and in its behalf;
    RESOLVED, That the Corporation appoints, as it hereby appoints
    ______________________, Regional Trainer, as the Corporations true
    and lawful representative to sign any and all documents in
    furtherance of the application and processing of the Bureau of
    Internal Revenue (BIR) 2303 registration requirements for the
    business operations of _____________________________.;
    RESOLVED, That ________________________, be as she is, hereby
    authorized to make, prepare, and sign for and in behalf of the
    Corporation all documents relating to the processing of the
    Bureau of Internal Revenue (BIR) 2303 registration requirements
    for the business operations of _____________________________.;
    RESOLVED, FURTHER, that the Board gives and grants
    _______________________, full power and authority to do and
    perform all and every acts and things whatsoever requisite or
    necessary to be done in and about the premises as fully to all
    intents and purposes as the Corporation might or could lawfully
    do if personally present with full power of substitution; and ratifies

    and confirms all that said ______________________, shall lawfully do


    or cause to be done under and by virtue of this resolution;
    RESOLVED, FINALLY, that the foregoing resolution hereby
    supersedes all previous resolutions on the same matter.
    UNANIMOUSLY APPROVED.

    CERTIFICATION
    IT IS HEREBY CERTIFIED that the foregoing minutes are true and correct.

    ____________________
    Corporate Secretary
    SUBSCRIBED AND SWORN to before me this ____ day of _____, 2016 at Cebu
    City, Philippines. Affiant exhibited to me his proof of identity, the pertinent details of
    which appear below his name.

    Doc No.______;
    Page No.______;
    Book No.______;
    Series of 2016.

    You might also like