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    GGS - Secretary's Certificate - SPA

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    Guesty Philippines
    This Secretary's Certificate authorizes specific representatives of a company to conduct dealings and transactions with another entity regarding the processing of an unspecified project. It lists the authorized representatives and their signatures, and is issued and signed by the Corporate Secretary. The certificate includes details such as the date and location of issuance to validate the representatives' authorization.

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    © All Rights Reserved
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    GGS - Secretary's Certificate - SPA

    Uploaded by

    Guesty Philippines
    61 views1 page
    This Secretary's Certificate authorizes specific representatives of a company to conduct dealings and transactions with another entity regarding the processing of an unspecified project. It lists the authorized representatives and their signatures, and is issued and signed by the Corporate Secretary. The certificate includes details such as the date and location of issuance to validate the representatives' authorization.

    Original Description:

    Secretary Certificate to process

    Original Title

    GGS_Secretary's Certificate_SPA

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    This Secretary's Certificate authorizes specific representatives of a company to conduct dealings and transactions with another entity regarding the processing of an unspecified project. It lists the authorized representatives and their signatures, and is issued and signed by the Corporate Secretary. The certificate includes details such as the date and location of issuance to validate the representatives' authorization.

    Copyright:

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

    GGS - Secretary's Certificate - SPA

    Uploaded by

    Guesty Philippines
    This Secretary's Certificate authorizes specific representatives of a company to conduct dealings and transactions with another entity regarding the processing of an unspecified project. It lists the authorized representatives and their signatures, and is issued and signed by the Corporate Secretary. The certificate includes details such as the date and location of issuance to validate the representatives' authorization.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    SECRETARY’S CERTIFICATE

    KNOW ALL MEN BY THESE PRESENTS:

    I, ________________________, of legal age, Filipino and resident of _____________,


    being the CORPORATE SECRETARY of ________________________ doing business under name
    and style of _______________________, (the “Corporation”), a corporation duly organized and
    existing under Philippine laws, with principal office at
    ________________________________________, do hereby depose and state:

    That a duly convened meeting of the Board of Directors of the above Company, the following
    resolution was unanimously approved:

    “RESOLVED, That, the Board authorize the following persons from


    ___________________________________to be designated as representative of the business
    in all dealings and transactions with
    ________________________________________________ in relation to the processing of
    the
    ___________________________________________________________________________
    ____________.”

    REPRESENTATIVE SIGNATURE

    IN WITNESS WHEREOF, this Secretary’s Certificate is issued this ____ day of ______
    2022 at ___________ City, Philippines.

    Corporate Secretary

    Subscribed and Sworn to before me this _____day of _________, 2022 at _______________,


    affiant exhibited to me his TIN _______________________ issued at CEBU CITY.

    NOTARY
    PUBLIC

    Doc. No. _____


    Page No. _____
    Book No._____
    Series of 2022.

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