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    Template - Sec Cert (Waiver of Pre-Emptive Rights)

    Uploaded by

    Margarita Rafols
    This document is a Secretary's Certificate from [Company Name] that summarizes the following key points: 1. The Board of Directors and Stockholders approved an increase in the company's authorized capital stock to [Amount] divided into [Number] shares with a par value of [Amount] per share. 2. All non-subscribing stockholders waived their pre-emptive rights to subscribe to the new shares. 3. There are no pending intra-corporate disputes or claims against the Board, directors, or major officers regarding the capital increase.

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

    Template - Sec Cert (Waiver of Pre-Emptive Rights)

    Uploaded by

    Margarita Rafols
    2K views1 page
    This document is a Secretary's Certificate from [Company Name] that summarizes the following key points: 1. The Board of Directors and Stockholders approved an increase in the company's authorized capital stock to [Amount] divided into [Number] shares with a par value of [Amount] per share. 2. All non-subscribing stockholders waived their pre-emptive rights to subscribe to the new shares. 3. There are no pending intra-corporate disputes or claims against the Board, directors, or major officers regarding the capital increase.

    Original Description:

    Secretary's Certificate of Waiver of Pre-emptive Rights and of No Intra-corporate Dispute

    Original Title

    Template - Sec Cert (Waiver of Pre-emptive Rights)

    Copyright

    © © All Rights Reserved

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    This document is a Secretary's Certificate from [Company Name] that summarizes the following key points: 1. The Board of Directors and Stockholders approved an increase in the company's authorized capital stock to [Amount] divided into [Number] shares with a par value of [Amount] per share. 2. All non-subscribing stockholders waived their pre-emptive rights to subscribe to the new shares. 3. There are no pending intra-corporate disputes or claims against the Board, directors, or major officers regarding the capital increase.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    2K views1 page

    Template - Sec Cert (Waiver of Pre-Emptive Rights)

    Uploaded by

    Margarita Rafols
    This document is a Secretary's Certificate from [Company Name] that summarizes the following key points: 1. The Board of Directors and Stockholders approved an increase in the company's authorized capital stock to [Amount] divided into [Number] shares with a par value of [Amount] per share. 2. All non-subscribing stockholders waived their pre-emptive rights to subscribe to the new shares. 3. There are no pending intra-corporate disputes or claims against the Board, directors, or major officers regarding the capital increase.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    REPUBLIC OF THE PHILIPPINES )

    City/Municipality of _______________ ) S.S.

    SECRETARY’S CERTIFICATE

    I, __________, of legal age, [Civil Status], [with office address at/a resident of] _______________,
    after being duly sworn, hereby depose and state:

    1. I am the duly elected Corporate Secretary of ____________________ (the “Corporation”), a


    corporation duly organized and existing under and by virtue of Philippine law, with principal office
    address at _______________.

    2. At a Meeting held on _______________ at ____________________ and wherein a quorum was


    present and acting throughout, the Board of Directors and Stockholders of the Corporation,
    approved the increase of its authorized capital stock to ______________________________
    (Php_______________) divided into ______________________________ (_______________)
    shares, with a par value of ______________________________ (Php_______________) per
    share.

    3. In connection with the said increase of capital, I hereby certify that all non-subscribing stockholders
    have waived their pre-emptive rights to subscribe.

    4. I further certify to the best of my knowledge that, from the time of such Stockholders and Directors’
    approval of the increase in capital stock up to the filing of the application for the increase of capital
    stock with the Securities and Exchange Commission, 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.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this ___ day of _______________
    20__ at ____________________, Philippines.

    _____________________
    Corporate Secretary
    ATTESTED:

    _____________________
    President

    SUBSCRIBED AND SWORN to before me on this ___ day of _______________ 20__, in


    ____________________, Philippines, affiant exhibited to me [his/her] [type of valid ID] No. __________
    issued at ____________________ on _______________.

    NOTARY PUBLIC

    Doc No. _____;


    Page No. ____;
    Book No. ____;
    Series of 20__.

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