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    SECRETARY's Closure of Branch

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    Shirley Belangel
    SECRETARY's Closure of branch

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    SECRETARY's Closure of Branch

    Uploaded by

    Shirley Belangel
    2 views1 page
    SECRETARY's Closure of branch

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    SECRETARY's Closure of branch

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    SECRETARY's Closure of branch

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    © All Rights Reserved
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    Download as doc, pdf, or txt
    2 views1 page

    SECRETARY's Closure of Branch

    Uploaded by

    Shirley Belangel
    SECRETARY's Closure of branch

    Copyright:

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

    SECRETARY’S CERTIFICATE

    I, ____________________, of legal age, Filipino, with business address at


    ___________________________________ after having been sworn to in accordance with law, do hereby certify:

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


    ___________________________________, a corporation organized and existing under and in accordance with
    the laws of the Republic of the Philippines, with principal office and place of business at the above-stated address:

    2. That as such Corporate Secretary, I am the custodian of the corporate records of


    ________________________________ including the minutes of the meetings of its Board of Directors:

    3. That at the meeting of the Board of Directors held at its principal place of business at
    ______________________________________________ on August 22, 2018 at which meeting a quorum was
    present and acted throughout the following resolution was adopted and approved:

    BOARD RESOLUTION NO. 2018 - 01

    “RESOLVED, that the consent of the board of directors be and is hereby given for closure of branch office of
    _______________________________________ effective AUGUST 31, 2018.

    RESOLVED, that the closure is due to price increase brought about by the recent TRAIN LAW.

    RESOLVED FURTHER, that ____________________________________ be and is hereby authorized to sign


    and execute all such document or instrument and do all such acts, deeds and things as may be necessary for
    closing of the said branch ”

    4. That I am executing this Certificate for whatever legitimate purpose it may serve.

    IN WITNESS WHEREOF, I have hereunto set my hand at ____________________, on this __________ day of
    __________________.

    _____________________
    Corporate Secretary

    ____________________________
    Chairman

    SUBSCRIBED AND SWORN TO before me this _______ day of _____________at ________________


    affiant exhibited to me his/her Community Tax Certificate No. __________ on _____________ at
    ___________________.

    Doc. No. ___________;


    Page No. ___________;
    Book No. ___________;
    Series of. ___________

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