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Mar 15, 2024 · 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, ___(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 _______________ after a motion duly made...
A Secretary’s Certificate is a written document executed by the Corporate Secretary confirming the actions and resolutions of the Board of Directors. When regular on its face, third parties may rely on the Secretary’s Certificate without need of further investigation on the veracity of the facts contained therein.
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SECRETARY ˇS CERTIFICATE (For Corporations or Corporate Members of Joint Venture) KNOW ALL MEN BY THESE PRESENTS I, _____, (full name), Filipino, of legal age, and with postal address at _____, under oath, depose and say that : 1. I am the Corporate Secretary of _____
A Secretary's Certificate is a document evidencing authority from a corporation to transact a certain activity in its behalf. Free Downloadable sample template.
Aug 8, 2023 · On the other hand, a secretary’s certificate is a document issued and signed by the corporate secretary of a corporation, who is the person responsible under the law for maintaining the company ...
A Secretary's Certificate is used to certify certain acts or records of the corporation. 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.
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.
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).
