Secretary's Certificate Example


Secretary's Certificate Example. They should be a resident and citizen of the philippines. Another set should be kept in your office or home.

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When regular on its face, third parties may rely on the secretary’s certificate without need of further investigation on the veracity of the facts contained therein. Secretary’s certificate i, _____ , of legal age, filipino, single/married, with office address at _____ , after having been sworn according to law, hereby depose and state that: Secretary’s certificate (sample copy) i, ___(name)___, as the corporate secretary of (name of the corporation), a corporation duly incorporated under the laws of the philippines, with address at _____ after having duly sworn in accordance with law, hereby certify that in a special meeting of the board of directors dated _____ after a motion duly made and seconded, the.

When Regular On Its Face, Third Parties May Rely On The Secretary’s Certificate Without Need Of Further Investigation On The Veracity Of The Facts Contained Therein.


Certificate of secretary as to corporate resolution i (1) _____, secretary of (2) _____, a corporation organized under the laws of the state of (3) _____, do hereby certify that the following resolution is a full, true and correct copy of a resolution of the board of directors of said corporation, duly and regularly. The secretary's certificate typically contains the following: Secretary’s certificate i, _____ , of legal age, filipino, single/married, with office address at _____ , after having been sworn according to law, hereby depose and state that:

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Ipo authorization open navigation menu This sample form, a secretary's certificate document, is usable for corporate/business matters. They should be a resident and citizen of the philippines.

The Corporate Secretary Is An Officer Of A Corporation.


All forms provided by us legal forms, the nations leading legal forms publisher. A secretary's certificate is a document evidencing authority from a corporation to transact a certain activity in its behalf. 3 name _____ _____ _____ _____ _____ _____ _____ position

See All ( 21) Certificate Of Secretary.


Certified copies of the organizational documents of the company. 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 _____. (epldt) republic of the philippines) makati city ) ss.

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That at a special meeting of the board of directors of the corporation held on _____, at which. A certificate signed by the secretary of a company (or for an llc without officers, a manager or managing member) and delivered at the closing of a transaction. Secretary’s certificate i, aaaaa, corporate secretary of xxxxx inc.


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