Secretary’s Certificate

A Secretary’s Certificate is a document prepared and signed by the corporation’s Corporate Secretary confirming the actions and resolutions of the Board of Directors.

Secretarys Certificate to Sell Real Property

Republic of the Philippines) Province of ____________________) S.S. City/Municipality of _____________) x – – – – – – – – – – – – – – – x SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly…

Secretarys Certificate to Purchase Motor Vehicle

Republic of the Philippines) Province of ____________________) S.S. City/Municipality of _____________) x – – – – – – – – – – – – – x SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly organized and…

Secretarys Certificate to File Cases with Full PreTrial Authority

Republic of the Philippines) Province of ____________________) S.S. City/Municipality of _____________) x – – – – – – – – – – – x SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly organized and existing under…

Secretarys Certificate to Apply for a Loan Credit Accommodation

Republic of the Philippines) Province of ____________________) S.S. City/Municipality of _____________) x – – – – – – – – – x SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly organized and existing under and by…

Secretary’s Certificate Granting PreTrial Authority to Legal Counsel

Republic of the Philippines) Province of ____________________) S.S. City/Municipality of _____________) x – – – – – – – – – – – x SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly organized and existing under…

Secretary’s Certificate Designating Depositary Bank

Republic of the Philippines) Province of ____________________) S.S. City/Municipality of _____________) x – – – – – – – – – – – – – x SECRETARY’S CERTIFICATE KNOW ALL MEN BY THESE PRESENTS: I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly organized and…