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    Secretary's Certificate - Reissuance of AFS

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    Catherine Habla-Rasing
    The corporate secretary certified that during a special board meeting on April 20, 2021, the board of directors of COMPANY NAME unanimously approved the reissuance of the audited financial statement for 2019 to comply with requirements from the Bureau of Internal Revenue and Securities and Exchange Commission. The corporate secretary signed the certificate to attest that the resolution remains in effect.

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    Secretary's Certificate - Reissuance of AFS

    Uploaded by

    Catherine Habla-Rasing
    85 views1 page
    The corporate secretary certified that during a special board meeting on April 20, 2021, the board of directors of COMPANY NAME unanimously approved the reissuance of the audited financial statement for 2019 to comply with requirements from the Bureau of Internal Revenue and Securities and Exchange Commission. The corporate secretary signed the certificate to attest that the resolution remains in effect.

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    Secretary's Certificate_reissuance of AFS

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    The corporate secretary certified that during a special board meeting on April 20, 2021, the board of directors of COMPANY NAME unanimously approved the reissuance of the audited financial statement for 2019 to comply with requirements from the Bureau of Internal Revenue and Securities and Exchange Commission. The corporate secretary signed the certificate to attest that the resolution remains in effect.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    85 views1 page

    Secretary's Certificate - Reissuance of AFS

    Uploaded by

    Catherine Habla-Rasing
    The corporate secretary certified that during a special board meeting on April 20, 2021, the board of directors of COMPANY NAME unanimously approved the reissuance of the audited financial statement for 2019 to comply with requirements from the Bureau of Internal Revenue and Securities and Exchange Commission. The corporate secretary signed the certificate to attest that the resolution remains in effect.

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    SECRETARY’S CERTIFICATE

    That I, CORPORATE SECRETARY NAME , of legal age, Filipino and with postal address
    ADDRESS HERE, after having been duly sworn to in accordance with law, hereby depose and say:

    That I am the Corporate Secretary of COMPANY NAME, a domestic corporation duly


    organized and existing under and by virtue of the laws of the Republic of the Philippines, located in
    Muntinlupa City,

    That during the special meeting of the Board of Directors of the said corporation at its above-
    mentioned office last April 20, 2021, the following resolution was unanimously passed and approved, to
    wit:
    RESOLUTION No. 2021-002
    “RESOLVED, as it is hereby resolved that the Board of Directors approved the reissuance of the
    Audited Financial Statement of Year 2019 (amended Financial Statements-) in compliance with the
    Bureau of Internal Revenue and Securities and Exchange Commission.”

    That the foregoing resolution is in full force and effect until amended or revoked.

    IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ___________________.

    NAME OF THE CORPORATE SECRETARY


    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this _____day of __________ in _____________,


    affiant exhibiting to __________________ bearing ID No. _____________ to prove his/her identity.

    Doc No.
    Page No.
    Book No.
    Series of 2021.

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