Secretary's Certificate

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Please enter the full name of the corporate secretary. The Corporate Secretary is an officer of a corporation. They should be a resident and citizen of the Philippines. A Secretary's Certificate is used to certify certain acts or records of the corporation. A Secretary's Certificate is required when amending the Articles of Incorporation to show that the amendments or amendments have been duly approved by the required vote of the stockholders or members of the corporation. It is also needed when increasing or decreasing the authorized capital stock. Specifically, it is needed to certify: - the list of stockholders at the date of approval of the increase or decrease of the authorized capital stock - that stockholders who did not subscribe to the increase waived their pre-emptive rights - that there is no pending case involving intra-corporate dispute A Secretary's Certificate may also be needed to show the authority of a person who will enter into transactions, such as contracts, on behalf of a corporation.

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SECRETARY'S CERTIFICATE


I, ________, Filipino, of legal age, and with address at ________, being duly sworn, depose and state that:


1. I am the duly elected and qualified Corporate Secretary of ________ (the "Corporation"), a corporation duly organized and existing under Philippine laws, with office address at ________.


2. At the regular meeting of the board of directors of the Corporation held on ________, the board of directors approved the following:

"________"


3. The foregoing has not been revoked, suspended or amended.


IN WITNESS WHEREOF, I have hereunto set my hand this......................................in the CITY OR MUNICIPALITY OF......................................,......................................, Philippines.



________
Corporate Secretary


SUBSCRIBED AND SWORN TO before me this......................................, affiant is personally known to me and presented to me their Driver's License ________ which expires on ________.



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

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SECRETARY'S CERTIFICATE


I, ________, Filipino, of legal age, and with address at ________, being duly sworn, depose and state that:


1. I am the duly elected and qualified Corporate Secretary of ________ (the "Corporation"), a corporation duly organized and existing under Philippine laws, with office address at ________.


2. At the regular meeting of the board of directors of the Corporation held on ________, the board of directors approved the following:

"________"


3. The foregoing has not been revoked, suspended or amended.


IN WITNESS WHEREOF, I have hereunto set my hand this......................................in the CITY OR MUNICIPALITY OF......................................,......................................, Philippines.



________
Corporate Secretary


SUBSCRIBED AND SWORN TO before me this......................................, affiant is personally known to me and presented to me their Driver's License ________ which expires on ________.



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

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