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    This document certifies that the Board of Directors of [Company Name] passed a resolution in a special meeting authorizing [Name] to represent the company in all hearings, negotiations, and proceedings related to a case filed with the National Labor Relations Commission against another party. The Corporate Secretary confirms that the resolution remains in effect and has not been amended or revoked.

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    Sec Cert Format

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    This document certifies that the Board of Directors of [Company Name] passed a resolution in a special meeting authorizing [Name] to represent the company in all hearings, negotiations, and proceedings related to a case filed with the National Labor Relations Commission against another party. The Corporate Secretary confirms that the resolution remains in effect and has not been amended or revoked.

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    This document certifies that the Board of Directors of [Company Name] passed a resolution in a special meeting authorizing [Name] to represent the company in all hearings, negotiations, and proceedings related to a case filed with the National Labor Relations Commission against another party. The Corporate Secretary confirms that the resolution remains in effect and has not been amended or revoked.

    Copyright:

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

    Sec Cert Format

    Uploaded by

    sam espinas
    This document certifies that the Board of Directors of [Company Name] passed a resolution in a special meeting authorizing [Name] to represent the company in all hearings, negotiations, and proceedings related to a case filed with the National Labor Relations Commission against another party. The Corporate Secretary confirms that the resolution remains in effect and has not been amended or revoked.

    Copyright:

    © All Rights Reserved
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    of 1

    SECRETARY’S CERTIFICATE

    KNOW ALL MEN BY THESE PRESENTS:

    I, _____________________ of legal age and the Corporate Secretary of _____________________________., a


    corporation duly organized and existing under and by virtue of the laws of the Philippines, with business
    address at _________________________________ do hereby certify that in the special meeting of the Board of
    Directors of the ___________________________________________________. called and held in all respects as required
    by law and the by-laws of the corporation on _________________________ wherein a majority of the directors
    were present, the following resolution was passed and adopted, a full, true and correct copy thereof is
    hereby reproduced thus:

    "RESOLVED, as it is hereby unanimously resolved that


    _________________________________________________________ with full power of substitution, and are
    authorized and empowered, to appear and represent
    _____________________________________________________________________. at all hearings, and other
    judicial/administrative proceedings, negotiations for and conclusion of settlements,
    compromises, stipulations of facts and similar agreements with other party litigants and/or
    their counsel and/or proper courts relative to the case filed
    ________________________________________., against _________________________________________________ before
    the National Labor Relations Commission docketed as
    ________________________________________________________________

    I further certify that the said resolution is still in force and effect and has not been amended,
    revoked or modified and that the signature appearing herein below is the signature of the person
    authorized to represent the corporation by virtue of this Resolution.

    _______________________ City, Philippines, _____ August 2019.

    ______________________________________
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me in the City of ________________ this ___ August 2019 by
    DARYL SATUITO who exhibited to me his _______________________________ as competent proof of his identity.

    Doc. No. ____;


    Page No. ____;
    Book No. ____;
    Series of 2019

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