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    Secretary's Cert - Blanks

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    jibanez722

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    Secretary's Cert - Blanks

    Uploaded by

    jibanez722
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    Original Title

    SECRETARY'S CERT _ BLANKS

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    10 views1 page

    Secretary's Cert - Blanks

    Uploaded by

    jibanez722

    Copyright:

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

    REPUBLIC OF THE PHILIPPINES

    )S.S

    SECRETARY’S CERTIFICATE

    I, __________________, of legal age, Filipino and with office address at


    _______________________ , after being duly sworn in accordance with law, hereby depose and
    state that:

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


    ____________________ , (the “Corporation”), a corporation duly organized and
    existing under the laws of the Republic of the Philippines, with principal office
    address at ___________________________________.

    2. At the duly constituted meeting of the Board of Directors of the Corporation held on
    _________________, the following resolutions were unanimously passed and
    approved:

    “RESOLVED, AS IT IS HEREBY RESOLVED, that the Corporation hereby


    designates and appoints Mr. Vicente Glinoga as its authorized representative to
    receive, process and sign for and in behalf of the corporation with regards to the
    application of authority to print.

    3. The forgoing resolutions are in force and effect, and are in accordance with the
    records of the Corporation presently in my custody.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this day of


    _______________ at _________________.

    ___________________
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this day of ______________ at _________,


    Metro Manila, affiant exhibiting to me his Tax Identification No.___________________.

    Doc. No: _____:


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

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