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    Secretary's Certificate Sample Format

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    Paolo Adalem
    This document is a Secretary's Certificate from [NAME OF CORPORATION]. It certifies that at a meeting of the Board of Directors on [DATE] where a quorum was present, three resolutions were unanimously approved: [RESOLUTION 1], [RESOLUTION 2], and [RESOLUTION 3]. The Corporate Secretary of [NAME OF CORPORATION] affirms that this accurately reflects the records of the corporation.

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    Secretary's Certificate Sample Format

    Uploaded by

    Paolo Adalem
    869 views1 page
    This document is a Secretary's Certificate from [NAME OF CORPORATION]. It certifies that at a meeting of the Board of Directors on [DATE] where a quorum was present, three resolutions were unanimously approved: [RESOLUTION 1], [RESOLUTION 2], and [RESOLUTION 3]. The Corporate Secretary of [NAME OF CORPORATION] affirms that this accurately reflects the records of the corporation.

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    This document is a Secretary's Certificate from [NAME OF CORPORATION]. It certifies that at a meeting of the Board of Directors on [DATE] where a quorum was present, three resolutions were unanimously approved: [RESOLUTION 1], [RESOLUTION 2], and [RESOLUTION 3]. The Corporate Secretary of [NAME OF CORPORATION] affirms that this accurately reflects the records of the corporation.

    Copyright:

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

    Secretary's Certificate Sample Format

    Uploaded by

    Paolo Adalem
    This document is a Secretary's Certificate from [NAME OF CORPORATION]. It certifies that at a meeting of the Board of Directors on [DATE] where a quorum was present, three resolutions were unanimously approved: [RESOLUTION 1], [RESOLUTION 2], and [RESOLUTION 3]. The Corporate Secretary of [NAME OF CORPORATION] affirms that this accurately reflects the records of the corporation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    SECRETARY’S CERTIFICATE

    I, _________________________, of legal age, Filipino, with office address at


    _______________________________________, after having been duly sworn to in
    accordance with law, do hereby depose and state that:

    1. I am the duly elected and incumbent Corporate Secretary of


    ___________________________________ (the “Corporation”), a corporation
    duly organized and existing under and by virtue of the laws of the
    Republic of the Philippines with principal office address at
    _____________________________________.

    2. At the Meeting of the Board of Trustees/Directors of the


    Corporation held on ____________________, at which meeting a quorum
    was present and duly acting throughout, the following resolutions were
    unanimously approved:

    BOARD RESOLUTION NO. _________

    “RESOLVED, that the _____________________;

    “RESOLVED FURTHER,
    __________________________;

    “RESOLVED FINALLY,
    __________________________;

    3. The foregoing is in accordance with the records of the Corporation


    in my possession.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this ___ day of


    _____ 20__ at __________.

    _________________________
    Corporate Secretary

    REPUBLIC OF THE PHILIPPINES)


    ___________________ ) S.S.

    SUBSCRIBED AND SWORN to before me this ________ day of __________ 20__


    at __________, affiant exhibiting to me his Driver’s License No. ______________ expiring
    on ____________, issued at the Land Transportation Office.

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

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