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    Secretary's Certificate - Condonation Agreement

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    Javes Acevedo
    The document is a Secretary's Certificate from [Company Name] that certifies 1) the board of directors passed a resolution authorizing Juana Dela Cruz to enter into an agreement with PAG-IBIG Fund on behalf of the company and 2) the resolution remains in effect. The Corporate Secretary signs the certificate and it is notarized.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Secretary's Certificate - Condonation Agreement

    Uploaded by

    Javes Acevedo
    3K views2 pages
    The document is a Secretary's Certificate from [Company Name] that certifies 1) the board of directors passed a resolution authorizing Juana Dela Cruz to enter into an agreement with PAG-IBIG Fund on behalf of the company and 2) the resolution remains in effect. The Corporate Secretary signs the certificate and it is notarized.

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    Sec. Cert. Sample

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    The document is a Secretary's Certificate from [Company Name] that certifies 1) the board of directors passed a resolution authorizing Juana Dela Cruz to enter into an agreement with PAG-IBIG Fund on behalf of the company and 2) the resolution remains in effect. The Corporate Secretary signs the certificate and it is notarized.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    3K views2 pages

    Secretary's Certificate - Condonation Agreement

    Uploaded by

    Javes Acevedo
    The document is a Secretary's Certificate from [Company Name] that certifies 1) the board of directors passed a resolution authorizing Juana Dela Cruz to enter into an agreement with PAG-IBIG Fund on behalf of the company and 2) the resolution remains in effect. The Corporate Secretary signs the certificate and it is notarized.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    SECRETARY’S CERTIFICATE

    The undersigned, ________________________, being duly elected and


    qualified Corporate Secretary of _______________ (the “Corporation”), a
    corporation duly organized under the laws of the Philippines with
    principal office address at __________________________________________,
    is authorized to certify, and hereby certifies, on behalf of the Corporation,
    that:

    1. The following is a true and correct copy of the resolution adopted


    and approved by the Board of Directors of the Corporation on
    ______________.

    “RESOLVED, that the Board of Directors of _________ hereby


    authorizes Juana Dela Cruz officer's title to act on behalf of name
    of corporation in entering into a condonation agreement with
    Home Development Mutual Fund (HDMF), more popularly
    known as the PAG-IBIG Fund; and to sign for and perform any
    and all responsibilities in relation to such agreement.”

    Specimen Signature: (Name) _________________________

    2. The above quoted resolution has not been amended, modified or


    rescinded, and is in full force and effect as of the date hereof.

    3. The foregoing statements are true and correct and in accordance with
    the records of the Corporation.

    ____________________________
    Corporate Secretary

    IN WITNESS WHEREOF, I hereunto affix my signature this _____ day of


    _________ 2019 at ___________ City.

    1
    REPUBLIC OF THE PHILIPPINES
    ____________________________) S.S

    SUBSCRIBED AND SWORN to before me this ___ day of _____________


    2019 affiant exhibited to me his/her ________________ issued on at
    ________________ as his/her Competent Evidence of Identity and
    Community Tax Certificate No. ___________ issued on _____________ at
    ________________.

    WITHNESS MY HAND AND SEAL, this ______ day of _______ 2019 at


    _________________.

    NOTARY PUBLIC

    Doc. No.______;
    Page No. ______;
    Book No.______;
    Series of 2019.

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