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    Secretary Certificate Sample

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    sanpedro.diorel
    Sample of secretary certificate

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    © All Rights Reserved
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    Secretary Certificate Sample

    Uploaded by

    sanpedro.diorel
    19 views2 pages
    Sample of secretary certificate

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    © © All Rights Reserved

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    DOCX, PDF, TXT or read online from Scribd

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    Sample of secretary certificate

    Copyright:

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

    Secretary Certificate Sample

    Uploaded by

    sanpedro.diorel
    Sample of secretary certificate

    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)

    QUEZON CITY ) S.S.

    SECRETARY’S of legal age, Filipino, and with office address at


    __________________________________________________________, after having been duly sworn
    in accordance with law, state that:

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


    ____________________________________________ ( the “Corporation”), a domestic
    corporation duly organized and existing under and by virtue of Philippine laws, with
    principal office at the
    ________________________________________________.

    2. At the Regular Meeting of the Board of Directors of the Corporation held on


    09 January 2020, at which meeting a quorum was present, the following resolutions were
    passed and approved:

    “RESOLVED, that the Corporation appoints and authorizes _________________as its


    authorized representative for the purpose of securing Authority to Print for official receipt/ service
    invoice from the Bureau of Internal Revenue – Revenue District Office No. ____ , with the authority to
    perform all other acts which are reasonably necessary or desirable to implement the foregoing
    resolution.”

    3. The foregoing resolutions are in accordance with the records of the


    Corporation

    IN WITNESS WHEREOF, I have affixed my signature this _____ day of ____________ in


    _________________.

    __________________
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this _______ day of ____________ in ____________,


    Affiant exhibiting to me his Community Tax Certificate No. ____________ issued on ____________
    Identification Card with No. ______________.

    Doc. No. ____;


    Page No. ____;
    Book No. ____;
    Series of 2020

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