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    Sec Email Corpsec

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    NJPMsmash
    This document is a form from the Securities and Exchange Commission of the Philippines for corporations to submit their official email addresses and mobile numbers. It requires the corporate name, SEC registration number, and the official and alternate email addresses and mobile numbers. It also includes a certification section where the corporate secretary certifies that the board of directors approved the designation of the submitted contact information and authorized the SEC to send notices and other documents to those addresses and numbers.

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

    Sec Email Corpsec

    Uploaded by

    NJPMsmash
    79 views1 page
    This document is a form from the Securities and Exchange Commission of the Philippines for corporations to submit their official email addresses and mobile numbers. It requires the corporate name, SEC registration number, and the official and alternate email addresses and mobile numbers. It also includes a certification section where the corporate secretary certifies that the board of directors approved the designation of the submitted contact information and authorized the SEC to send notices and other documents to those addresses and numbers.

    Original Description:

    SEC Form for email and Cellular Phone submission to Securities and Exchange Commission

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    This document is a form from the Securities and Exchange Commission of the Philippines for corporations to submit their official email addresses and mobile numbers. It requires the corporate name, SEC registration number, and the official and alternate email addresses and mobile numbers. It also includes a certification section where the corporate secretary certifies that the board of directors approved the designation of the submitted contact information and authorized the SEC to send notices and other documents to those addresses and numbers.

    Copyright:

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

    Sec Email Corpsec

    Uploaded by

    NJPMsmash
    This document is a form from the Securities and Exchange Commission of the Philippines for corporations to submit their official email addresses and mobile numbers. It requires the corporate name, SEC registration number, and the official and alternate email addresses and mobile numbers. It also includes a certification section where the corporate secretary certifies that the board of directors approved the designation of the submitted contact information and authorized the SEC to send notices and other documents to those addresses and numbers.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    Republic of the Philippines

    Department of Finance
    Securities and Exchange Commission

    SUBMISSION OF E-MAIL ADDRESSES AND MOBILE NUMBERS


    (for Corporations)

    Corporate name: ________________________________________________________________________

    SEC registration number: ________________________________________________________________________

    Official electronic mail address: ________________________________________________________________

    Official mobile number: ________________________________________________________________

    Alternate electronic mail address: ________________________________________________________________

    Alternate mobile number: ________________________________________________________________

    CERTIFICATION OF AUTHORIZATION

    I, [Name of the Corporate Secretary], the duly elected/appointed corporate secretary of [name of the
    corporation], (hereinafter “the Corporation”), a corporation duly organized and existing under the laws of the
    Philippines, with office address at [principal office address], and SEC Registration Number [SEC Registration
    Number], hereby certify that, in a resolution dated [date of resolution], the board of directors/trustees of the
    Corporation approved the designation of the following electronic (“e-mail”) addresses, [e-mail addresses of the
    Corporation], and mobile numbers [mobile numbers of the Corporation], and authorized the Securities and
    Exchange Commission of the Philippines to send notices, letter-replies, orders, decisions, and/or other documents
    emanating from the Commission through the foregoing e-mail addresses and mobile numbers for the purpose
    of complying with the notice requirement of administrative due process.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this __________________ day of ____________________ at
    ________________________________.

    [Signature over printed name]


    Corporate Secretary

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