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    Ge R Lie
    This document is a Secretary's Certificate from a corporation. It certifies that during a board meeting where a quorum was present, the board passed resolutions authorizing an individual to represent the corporation, negotiate on its behalf, and handle any legal claims for or against the corporation. It also authorizes this individual to prepare and file legal documents as needed. The certificate is signed and notarized by the corporate secretary.

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

    Ec Sample

    Uploaded by

    Ge R Lie
    70 views1 page
    This document is a Secretary's Certificate from a corporation. It certifies that during a board meeting where a quorum was present, the board passed resolutions authorizing an individual to represent the corporation, negotiate on its behalf, and handle any legal claims for or against the corporation. It also authorizes this individual to prepare and file legal documents as needed. The certificate is signed and notarized by the corporate secretary.

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    This document is a Secretary's Certificate from a corporation. It certifies that during a board meeting where a quorum was present, the board passed resolutions authorizing an individual to represent the corporation, negotiate on its behalf, and handle any legal claims for or against the corporation. It also authorizes this individual to prepare and file legal documents as needed. The certificate is signed and notarized by the corporate secretary.

    Copyright:

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

    Ec Sample

    Uploaded by

    Ge R Lie
    This document is a Secretary's Certificate from a corporation. It certifies that during a board meeting where a quorum was present, the board passed resolutions authorizing an individual to represent the corporation, negotiate on its behalf, and handle any legal claims for or against the corporation. It also authorizes this individual to prepare and file legal documents as needed. The certificate is signed and notarized by the corporate secretary.

    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]

    MAKATI CITY ]S.C.

    SECRETARY’S CERTIFICATE

    I, _____________________________, of legal age, and with office


    address at __________________________________, after having been duly
    sworn in accordance with law hereby certify that:

    I am the duly elected Corporate Secretary of


    _________________________________________, a duly organized corporation
    existing by virtue and under the laws of the Republic of the Philippines,
    with principal office at ______________________________________________.

    During the Board Resolution of the said corporation held on


    _____________________________, at which quorum was present, the
    following resolutions were adopted and approved:

    “RESOLVED, as it is hereby resolved that


    _______________________ is the authorized signatory,
    authorized and empowered to represent act, negotiate, sign,
    conclude and deliver for an in the name of the Corporation
    for the prosecution, defense, arbitration, conciliation,
    execution, collection, compromise or settlement of any and
    all claims for or against
    ________________________________________;

    “RESOLVED further, as it is hereby resolved that he/she is


    authorized to do and perform on behalf of the Company
    whatever act such signatory may deem necessary, including
    but not limited to, causing the preparation and filing of
    pleadings, complaint, motions, appeals, petitions and other
    papers, verifying the same and the allegations therein,
    executing affidavits or sworn statements, giving testimonies,
    and making certifications against forum shopping;

    The above quoted resolutions shall be effective until amended,


    repealed or otherwise superseded.

    IN WITNESS WHEREOF, I have hereunto set my hand this _____ day of


    ___________________ 2018 at Makati City, Philippines.

    ___________________________
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this ___ day _________ 2018,


    affiant identified by me through her Passport/SSS/TIN No.
    ________________________________who avowed to me under penalty of law
    to whole truth of the contents of the foregoing instrument.

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