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.
Use this free template – Resolution to Dissolve a Corporation. To use this complimentary template, simply fill out the blank spaces with the relevant information, print out the document, and sign below. To dissolve a corporation in the Philippines a minimum of two-thirds (2/3) of the stockholders must agree to…
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…
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…
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…
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…
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…
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…
Republic of the Philippines) Province of ____________________)S.S. City/Municipality of _____________) x – – – – – – – – – – – – – – – x A F F I D A V I T I, _____________, Filipino, of legal age, (single / married / widow), and a resident…