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    Sec Cert Cash Dividend Declaration

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    jcgodinez1987
    The document is a secretary's certificate from a corporation. It certifies that the board of directors declared a cash dividend for shareholders of record as of December 31, 2018, payable by March 30, 2019. It confirms the board resolutions authorizing the dividend declaration and payment remain in full force.

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

    Sec Cert Cash Dividend Declaration

    Uploaded by

    jcgodinez1987
    284 views2 pages
    The document is a secretary's certificate from a corporation. It certifies that the board of directors declared a cash dividend for shareholders of record as of December 31, 2018, payable by March 30, 2019. It confirms the board resolutions authorizing the dividend declaration and payment remain in full force.

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    Sec Cert cash dividend declaration

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    The document is a secretary's certificate from a corporation. It certifies that the board of directors declared a cash dividend for shareholders of record as of December 31, 2018, payable by March 30, 2019. It confirms the board resolutions authorizing the dividend declaration and payment remain in full force.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    284 views2 pages

    Sec Cert Cash Dividend Declaration

    Uploaded by

    jcgodinez1987
    The document is a secretary's certificate from a corporation. It certifies that the board of directors declared a cash dividend for shareholders of record as of December 31, 2018, payable by March 30, 2019. It confirms the board resolutions authorizing the dividend declaration and payment remain in full force.

    Copyright:

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

    Republic of the Philippines)

    Makati City ) S.S.

    SECRETARY’S CERTIFICATE

    I, ____, of legal age, Filipino, with office address at ________, after having been sworn in
    accordance with law, do hereby depose and state that:

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


    (“Corporation”), a corporation duly organized and existing under Philippine
    laws, with principal office and place of business at _______;

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


    Corporation including the minutes of the meetings of the Board of Directors
    and the Stockholders;

    3. At the special meeting the Board of Directors of the Corporation duly held on
    _______, at which meeting, a quorum was present and acted throughout, the
    following resolutions were adopted and approved:

    “WHEREAS, per its 2018 Audited Financial


    Statements, ____________(the “Corporation”) has
    unrestricted retained earnings in the amount of
    ___________________, which is not appropriated by the
    Corporation;

    “RESOLVED, AS IT IS HEREBY RESOLVED,


    that the Board of Directors of ________________(the
    “Corporation”) authorizes, as it is hereby authorized, to
    declare cash dividends in the total amount of
    _______________________ equivalent to _____________
    per share, to stockholders of record as of 31 December 2018,
    payable on or before 30 March 2019.

    “RESOLVED, AS IT IS HEREBY RESOLVED,


    that the Board of Directors the Corporation authorizes, as it is
    hereby authorized, ______________, the Corporation’s
    Treasurer, to notify and pay all stockholders of the said cash
    dividends and to sign and execute all and any documents
    relating to the cash dividend declaration.”

    “RESOLVED FINALLY, that the Corporation


    hereby confirms and ratifies any and all acts or deeds
    performed and/or executed by the above-mentioned authorized
    representative in connection with the matters indicated herein,
    which the latter may have already done prior to the execution
    hereof, and hereby ratifying and confirming all that they shall
    do or cause to be done under and by virtue of these presents.”

    4. The above Board Resolutions are still in full force and effect.

    1
    IN WITNESS WHEREOF, I have hereunto set my hand this ________________
    at ________.

    __________________________________
    NAME
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this _______________ 2019 in Makati


    City, affiant exhibited to me his ___________________.

    Doc. No. _____


    Page No. _____
    Book No. _____
    Series of 2019.

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