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    Corporate Secretary'S Certificate: BOARD RES. No. 06-001-2021 "Resolved, As It Is Hereby Resolvbed, That The

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    Charisse Louie Amosco
    This document is a Corporate Secretary's Certificate from XYZ Corporation. It certifies that the Corporation's Board of Directors, at a meeting on June 1, 2021 with a quorum present, passed a resolution authorizing Juana Concepcion as Vice President to represent the Corporation in any legal cases filed by or against the Corporation. The Corporate Secretary, Chloe Romero, confirms this resolution remains valid and unchanged.

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    Corporate Secretary'S Certificate: BOARD RES. No. 06-001-2021 "Resolved, As It Is Hereby Resolvbed, That The

    Uploaded by

    Charisse Louie Amosco
    252 views2 pages
    This document is a Corporate Secretary's Certificate from XYZ Corporation. It certifies that the Corporation's Board of Directors, at a meeting on June 1, 2021 with a quorum present, passed a resolution authorizing Juana Concepcion as Vice President to represent the Corporation in any legal cases filed by or against the Corporation. The Corporate Secretary, Chloe Romero, confirms this resolution remains valid and unchanged.

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    Corporate-Secretarys-Certificate

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    This document is a Corporate Secretary's Certificate from XYZ Corporation. It certifies that the Corporation's Board of Directors, at a meeting on June 1, 2021 with a quorum present, passed a resolution authorizing Juana Concepcion as Vice President to represent the Corporation in any legal cases filed by or against the Corporation. The Corporate Secretary, Chloe Romero, confirms this resolution remains valid and unchanged.

    Copyright:

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

    Corporate Secretary'S Certificate: BOARD RES. No. 06-001-2021 "Resolved, As It Is Hereby Resolvbed, That The

    Uploaded by

    Charisse Louie Amosco
    This document is a Corporate Secretary's Certificate from XYZ Corporation. It certifies that the Corporation's Board of Directors, at a meeting on June 1, 2021 with a quorum present, passed a resolution authorizing Juana Concepcion as Vice President to represent the Corporation in any legal cases filed by or against the Corporation. The Corporate Secretary, Chloe Romero, confirms this resolution remains valid and unchanged.

    Copyright:

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

    Republic of the Philippines )

    Province of Southern Leyte ) S.S.


    City of Maasin )

    CORPORATE SECRETARY’S CERTIFICATE

    I, CHLOE ROMERO, of legal age, Filipino, with business address at


    Brgy. Mantahan, Maasin City, Southern Leyte, after having duly sworn, do
    hereby certify that:

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


    XYZ Corporation (“Corporation” for brevity), a domestic corporation duly
    organized and existing under Philippine laws, with principal address at Brgy.
    Mantahan, Maasin City, Southern Leyte.

    2. As Corporate Secretary, I am the custodian of the corporate


    records of the Corporation including the minutes of the meetings of its
    Stockholders and Board of Directors.

    3. At the special meeting of the Corporation’s Board of Directors


    held on June 1, 2021 at its aforesaid address, at which meeting a quorum
    was present and acting all throughout, the following resolution was duly
    adopted and approved:

    BOARD RES. No. 06-001-2021

    “RESOLVED, AS IT IS HEREBY RESOLVBED, that the


    Corporation authorize, as it hereby authorized any one (1) of the following
    corporate officers of the Corporation whose signatures below, acting singly, to
    file, sign and prosecute the complaint, or any initiatory pleading, for and in
    behalf of the Corporation; and to sign and execute the Verification and
    Certification of Non-Forum Shopping.

    Position Name Signature


    Vice President Juana Concepcion Juana Concepcion

    RESOLVED FURTHER, that anyone of the said officers, be


    authorized to act as the duly authorized representative of the Corporation in all
    cases filed by or against the Corporation, to appear for and in behalf of the
    Corporation in the preliminary or pre-trial conference, mediation and judicial
    dispute resolution stages, with power to enter into stipulations of facts, enter
    into compromise agreement, submit to alternative modes of dispute resolutions,
    answer written interrogatories, or any modes of discovery under the Rules of
    Court; to execute affidavits of desistance and/or dismissal of the case; to sign,
    execute and deliver any and all pleadings and documents necessary to
    accomplish the foregoing authority; and consider and decide on those matters
    covered by Section 2, Rule 18 of the 2019 Amended Rules of Civil Procedure.

    RESOLVED, FINALLY, that all concerned be furnished copy of this


    Resolution.”
    4. I further certify that this Resolution is still valid; and has not
    been modified or repealed.

    FURTHER, AFFIANT SAYETH NAUGHT.

    Chloe Romero
    CHLOE ROMERO
    Affiant

    SUBSCRIBED AND SWORN TO before me in Maasin City,


    Southern Leyte, this 2nd day of August 2021 by the above-named affiant,
    who has satisfactorily proven to me her identity through the following
    witnesses:

    Name of Witnesses ID Name and No. Expiry Date


    1. Michie P. Francisco PRC No. 12345 12-27-2024
    2. Vanessa G. Senoc PRC No. 67890 04-15-2024

    who personally know the affiant, that she is the same person who personally
    signed before me the foregoing affidavit and acknowledged that said affiant
    executed the same freely and voluntarily.

    Atty. CHARISSE LOUIE L. AMOSCO


    Notary Public for Maasin City, So. Leyte
    National Commission No. 143
    Until December 31, 2021
    Brgy. Mantahan, Maasin Ciy, So. Leyte
    Contact No. (053)-436-2291
    ROLL No. 123456789; 05/04/2018
    IBP No. 123456; 01/01/2021-Tacloban City
    P.T.R. NO. A-12345678-1/3-8-2020-Maasin City
    MCLE Compliance No. V1-001234; 01/03/2021
    Telephone No. (053)- 436-2291
    Email Address: [email protected]

    Doc. No. _____


    Page No. _____
    Book No. _____
    Series of 2021

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