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    Secretary's Certificate - Business Closure

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    Javes Acevedo
    The corporate secretary of [Company Name] certified that the board of directors approved the closure of the company's branch in Alabang Town Center. The resolution authorized [Name] to sign documents and take necessary actions to close the branch. The corporate secretary confirmed the resolution has not been amended or rescinded and remains valid.

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    © All Rights Reserved
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    Secretary's Certificate - Business Closure

    Uploaded by

    Javes Acevedo
    31K views2 pages
    The corporate secretary of [Company Name] certified that the board of directors approved the closure of the company's branch in Alabang Town Center. The resolution authorized [Name] to sign documents and take necessary actions to close the branch. The corporate secretary confirmed the resolution has not been amended or rescinded and remains valid.

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    Sec. Cert sample

    Original Title

    Secretary's Certificate - Business Closure (1)

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    The corporate secretary of [Company Name] certified that the board of directors approved the closure of the company's branch in Alabang Town Center. The resolution authorized [Name] to sign documents and take necessary actions to close the branch. The corporate secretary confirmed the resolution has not been amended or rescinded and remains valid.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    31K views2 pages

    Secretary's Certificate - Business Closure

    Uploaded by

    Javes Acevedo
    The corporate secretary of [Company Name] certified that the board of directors approved the closure of the company's branch in Alabang Town Center. The resolution authorized [Name] to sign documents and take necessary actions to close the branch. The corporate secretary confirmed the resolution has not been amended or rescinded and remains valid.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, 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 __________ close,


    as it hereby resolved of the business closure of its branch in
    Alabang Town Center.”

    “RESOLVED FURTHER THAT, _________________ is / are


    authorized to transact and to sign for and in behalf of the said
    corporation the pertinent papers or documents and do all such
    acts, deeds and things as may be necessary for the closing of the
    said branch.”

    Specimen Signature (s): (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


    _________ 2018 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 20___.

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