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    Republic of The Philippines) ) S.S. Secretary'S Certificate

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    anon_987041947
    This document is a secretary's certificate from [Company Name] that: 1) Certifies the secretary as the duly elected corporate secretary of the company. 2) Confirms the authority of the finance head and accounting bookkeepers to sign and execute documents for the company's application and use of the Electronic Filing and Payment System for tax filings and payments. 3) States that the board resolution granting this authority remains in full force and has not been amended or superseded.

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

    Republic of The Philippines) ) S.S. Secretary'S Certificate

    Uploaded by

    anon_987041947
    915 views2 pages
    This document is a secretary's certificate from [Company Name] that: 1) Certifies the secretary as the duly elected corporate secretary of the company. 2) Confirms the authority of the finance head and accounting bookkeepers to sign and execute documents for the company's application and use of the Electronic Filing and Payment System for tax filings and payments. 3) States that the board resolution granting this authority remains in full force and has not been amended or superseded.

    Original Description:

    Secretary's Certificate

    Original Title

    Sec Cert (efps)

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    This document is a secretary's certificate from [Company Name] that: 1) Certifies the secretary as the duly elected corporate secretary of the company. 2) Confirms the authority of the finance head and accounting bookkeepers to sign and execute documents for the company's application and use of the Electronic Filing and Payment System for tax filings and payments. 3) States that the board resolution granting this authority remains in full force and has not been amended or superseded.

    Copyright:

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

    Republic of The Philippines) ) S.S. Secretary'S Certificate

    Uploaded by

    anon_987041947
    This document is a secretary's certificate from [Company Name] that: 1) Certifies the secretary as the duly elected corporate secretary of the company. 2) Confirms the authority of the finance head and accounting bookkeepers to sign and execute documents for the company's application and use of the Electronic Filing and Payment System for tax filings and payments. 3) States that the board resolution granting this authority remains in full force and has not been amended or superseded.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    You are on page 1of 2

    REPUBLIC OF THE PHILIPPINES }

    } S.S.

    SECRETARY’S CERTIFICATE

    I, ____________, Filipino, of legal age, and with office address at


    __________________________, after having been sworn to in accordance with law, do hereby
    depose and state that:
    :

    1. I am the duly elected and qualified Corporate Secretary of


    _________________________, a corporation duly organized and existing
    under the laws of the Republic of the Philippines, with business address at No.
    __________________________;

    2. As Corporate Secretary, I have the custody of corporate records of the company


    including the minutes of the meeting of the Board of Directors.

    3. At the Special Meeting of the Board of Directors, duly called on _________ and held
    at ______________________ which a quorum was present and acted throughout,
    the following resolution was unanimously adopted and approved, to wit:

    “RESOLVED, that the Board confirms and ratifies the authority


    of _____________, and/or _____________ in their
    capacity as Finance Head and Accounting Bookkeepers,
    respectively, to sign, prepare, and execute any document with
    regard to the _________________________’s application
    in availing the Bureau of Internal Revenues program of
    Electronic Filing and Payment System (EFPS) pursuant to
    Revenue Regulation No. 9-2001 which prescribes the Electronic
    Filing of Tax Returns and Payment of Taxes and Revenue
    Regulation No. 2-2002 which makes it mandatory for large
    taxpayers and optional for certain identified non-large taxpayer
    to avail of the EFPS in the filing of their tax returns and the
    payment of taxes due thereon, and to sign, prepare and execute
    any document relevant thereto, or to appoint an agent or
    attorney-in-fact to do the same in their stead.

    HEREBY GIVING AND GRANTING unto the above-named


    representative full power and authority whatsoever requisite or
    proper to be done in or about the premises, , AND HEREBY
    GRANTING AND CONFIRMING all acts done under and by
    virtue of these presents

    RESOLVED, FINALLY, that this Board Resolution shall form


    part of the Corporation’s By-laws unless amended, modified or
    revised by the majority vote of the Board of Directors owning
    at least two-thirds (2/3) of the capital stocks.”

    4. The above-quoted resolution is in full force and effect and has not been amended,
    suspended, revoked or superseded.

    IN WITNESS WHEREOF, I hereby set my hand unto this ______________ at


    ____________________, Philippines.

    ______________
    Corporate Secretary

    Page 1 of 2
    SUBSCRIBED AND SWORN to before me on the date and place specified above.
    Affiant having exhibited to me his ________________issued on _____ at _____________.

    Doc No. : ____


    Page No. : ____
    Book No. : ____
    Series of 2019

    Page 2 of 2

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