Scribd Logo
Upload

Welcome to Scribd!

  • 110 views

    Secretary's Certificate Adoption of Board Resolution

    Uploaded by

    rodmagat
    This document is a Secretary's Certificate from a realty and development corporation. It certifies that during a board of directors meeting, a resolution was unanimously approved. The resolution authorized an individual to represent the corporation for the registration and transfer of ownership of a parcel of land covered by a title with the Registry of Deeds. It also ratified any actions taken by that individual on behalf of the corporation regarding this matter. The certificate was signed and sworn to before a notary public.

    Copyright:

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

    Secretary's Certificate Adoption of Board Resolution

    Uploaded by

    rodmagat
    110 views2 pages
    This document is a Secretary's Certificate from a realty and development corporation. It certifies that during a board of directors meeting, a resolution was unanimously approved. The resolution authorized an individual to represent the corporation for the registration and transfer of ownership of a parcel of land covered by a title with the Registry of Deeds. It also ratified any actions taken by that individual on behalf of the corporation regarding this matter. The certificate was signed and sworn to before a notary public.

    Original Title

    Secretary's Certificate Adoption of Board Resolution

    Copyright

    © © All Rights Reserved

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    This document is a Secretary's Certificate from a realty and development corporation. It certifies that during a board of directors meeting, a resolution was unanimously approved. The resolution authorized an individual to represent the corporation for the registration and transfer of ownership of a parcel of land covered by a title with the Registry of Deeds. It also ratified any actions taken by that individual on behalf of the corporation regarding this matter. The certificate was signed and sworn to before a notary public.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    110 views2 pages

    Secretary's Certificate Adoption of Board Resolution

    Uploaded by

    rodmagat
    This document is a Secretary's Certificate from a realty and development corporation. It certifies that during a board of directors meeting, a resolution was unanimously approved. The resolution authorized an individual to represent the corporation for the registration and transfer of ownership of a parcel of land covered by a title with the Registry of Deeds. It also ratified any actions taken by that individual on behalf of the corporation regarding this matter. The certificate was signed and sworn to before a notary public.

    Copyright:

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

    REPUBLIC OF THE PHILIPPINES )

    QUEZON CITY, METRO MANILA) S.S

    SECRETARY'S CERTIFICATE

    That I, _________, Corporate  Secretary of _________ REALTY AND


    DEVELOPMENT CORPORATION, a domestic corporation duly organized  and existing
    under and by virtue of the laws of the Republic of the Philippines, with business address
    at _________, do hereby certify that during the regular meeting  of the Board of Directors
    on _________, the  following Board Resolution was unanimously approved and adopted:

    BOARD RESOLUTION NO. 2002-00___


    Series of 2002

    "RESOLVED, to authorize  _________ to represent, and act for and in behalf of


    the Corporation before the Registry of Deeds for Marikina City relative to the registration
    of a Deed of Sale executed by _________ over that certain parcel of land situated in
    Antipolo City, consisting of Five Hundred Eighty Two (582), Square Meters, and
    covered by TCT No. _________ of the Registry of Deeds for Marikina, Metro Manila ,
    in favor of the herein corporation and the cancellation and transfer of Transfer
    Certificate of Title No. _________ in the name of the corporation ;”

    “RESOLVED, FURTHER, to ratify and confirm all that _________ may


    lawfully do or cause to be done under and by virtue of this authority.”

    “UNANIMOUSLY APPROVED . . . . “

    In Quezon City, Metro Manila, Philippines, this __st day of _________.

    _________
    Affiant

    SUBSCRIBED  AND SWORN to before me this ___th day of _________  at


    Quezon City, Philippines, affiant exhibiting to  me her Community Tax Certificate No.
    _________, issued at _________ on _________.
    Doc. No. ____;
    Page No. ____;
    Book No. ____;
    Series of 200__.

    You might also like