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SECRETARY’S CERTIFICATE (sample copy) I, ___(Name)___, as the Corporate Secretary of (Name of the Corporation), a corporation duly incorporated under the laws of the Philippines, with address at __________________________ after having duly sworn in accordance with law, hereby certify that in a Special Meeting of the Board of Directors dated ...
A Secretary's Certificate is a written document by the Corporate Secretary used to certify corporate acts or records, to establish that certain acts are approved by the Corporation, or to authorize certain persons to perform specific acts for or on behalf of the corporation.
I am the Corporate Secretary of _____ (Name of Firm), a ____________________ (type of organization) duly organized and existing under and by virtue of the laws of
In a nutshell, the Secretary’s Certificate is a written document executed by the Corporate Secretary confirming the actions and resolutions of the Board of Directors. Thus, third parties can rely on the Secretary’s Certificate and assume that the resolutions embodied therein were indeed done by the Board of Directors.
I, ________________________, duly elected and qualified Board Secretary of (Name of Company), a corporation/cooperative duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal office or place of business at (Place), DO HEREBY CERTIFY THAT.
I am the duly elected and incumbent Corporate Secretary of ____________________________, a corporation duly organized and registered in accordance with the laws of the Republic of the Philippines with principal office address at __________________________________________________ (the “Corporation”);
SEC Express System. SEC documents can now be requested online. There is no need to go to the SEC to get plain or authenticated copies anymore. You can pay for your requests using GCash, Maya, banks, payment counters, or credit cards.
SECRETARY’S CERTIFICATE. I am the duly appointed and incumbent Corporate Secretary of (name of PhilPaSS-participant bank), duly organized and existing under Philippine laws, with principal office address at (principal office address).
A Secretary’s Certificate is a written document executed and signed by the Corporate Secretary used to certify corporate actions or resolutions of the Board of Directors. (i.e. Board Resolutions).
A Secretary's Certificate is required when amending the Articles of Incorporation to show that the amendments or amendments have been duly approved by the required vote of the stockholders or members of the corporation.
