SECRETARY’S CERTIFICATE ON
NO PENDING CASE OF INTRA-CORPORATE DISPUTE
I, ______________________, of legal age, single/married, a resident of _____________ being duly sworn, depose and state that: 1.
I am the duly elected and qualified Corporate Secretary of __________________, a corporation duly organized and existing under and by virtue of the Republic of the Philippines, with principal office at _____________________________________. 2.
To the best of my knowledge, no action or proceeding has been filed or is pending before any Court involving an intra-corporate dispute and/or claim by any person or group against the Board of Directors, individual directors and/or major corporate officers of the Corporation as its duly elected and/or appointed directors or officers or vice versa. Mandaue City, __day of ______, 2017 _________________ Corporate Secretary SUBSCRIBED AND SWORN TO before me on _________________________, in Mandaue City, Philippines, affiant exhibiting to me his/her _______________________________ valid until__________________ as a competent evidence of identity. Doc No.___ Page No.___ Book No.____ Series of 2017