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    Secretary's Certificate

    Uploaded by

    Aldous Sison

    Copyright:

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

    Secretary's Certificate

    Uploaded by

    Aldous Sison
    35 views2 pages

    Copyright

    © © All Rights Reserved

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    Copyright:

    © All Rights Reserved
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    Download as docx, pdf, or txt
    35 views2 pages

    Secretary's Certificate

    Uploaded by

    Aldous Sison

    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)

    ANGELES CITY )S.S.

    SECRETARY’S CERTIFICATE

    I, _______________, Filipino, of legal age, with office address


    at_________________________ after having been sworn in accordance with law,
    hereby depose and say as follows:

    1. That I am the duly elected Corporate Secretary of


    ____________________________ (hereinafter referred to as “__________”), a
    corporation duly organized and existing and by virtue of the laws of the Republic
    of the Philippines, with principal office and place of business at
    _____________________________________;
    2. That I am the custodian of the corporate books and records of
    ________________, including the Minutes and Resolutions of its Board of
    Directors;
    3. That at the Regular Meeting of the Board of Directors of the Bank
    held on _____________________, during which a quorum was present and acted
    throughout, the following resolution was unanimously approved:

    IN WITNESS WHEREOF, the undersigned has hereunto set his/her hand


    this ___________ at ________________, Philippines.

    ________________
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this __________ at


    _____________. Affiant, who is personally known to me, exhibited to me his/her
    (Gov’t. Issued ID No.) ______________ issued on ____________ at
    ______________ and his/her Community Tax Certificate No. ____________
    issued on __________ at __________.
    Doc. No. ___;
    Page No. ___;
    Book No. ___;
    Series of 2012.

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