Secretary Certificate For EFPS
Secretary Certificate For EFPS
Secretary Certificate For EFPS
) S.S.
SECRETARY’S CERTIFICATE
I, (NAME), of legal age, Filipino Citizen, and a resident of (Address), after having been sworn in
accordance with law, depose and say;
That I am duly elected Corporate Secretary of the (CORPORATE NAME), a corporation duly
registered and existing under the virtue of the laws of the Philippines, with business address at
___________________ and TIN (including branch code);
That a specialized Board Meeting on _______________, 2016, during which quorum was present,
the following resolution was passed and adopted, to wit,
BOARD RESOLUTION
“RESOLVED, that the names appear below are hereby authorized to enroll our corporation with,
and to conduct our tax filing/payment through the Electronic Filing and Payment System (EFPS) of the
Bureau of Internal Revenue, Revenue District No. 19, Subic Bay Freeport Zone.
IN WITNESS HEREOF, I have hereunto set my hand, this ___ day of _________________, 2016
at __________________________.
(NAME)
Corporate Secretary
SUBCRIBED and SWORN, to before me, this ______ day of ________________, 2016 at
________________________, affiant having exhibited to me his/her Tax Identification Number
__________.
Notary Public