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Sec Cert Format

This document certifies that the Board of Directors of [Company Name] passed a resolution in a special meeting authorizing [Name] to represent the company in all hearings, negotiations, and proceedings related to a case filed with the National Labor Relations Commission against another party. The Corporate Secretary confirms that the resolution remains in effect and has not been amended or revoked.

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sam espinas
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176 views

Sec Cert Format

This document certifies that the Board of Directors of [Company Name] passed a resolution in a special meeting authorizing [Name] to represent the company in all hearings, negotiations, and proceedings related to a case filed with the National Labor Relations Commission against another party. The Corporate Secretary confirms that the resolution remains in effect and has not been amended or revoked.

Uploaded by

sam espinas
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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SECRETARY’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, _____________________ of legal age and the Corporate Secretary of _____________________________., a


corporation duly organized and existing under and by virtue of the laws of the Philippines, with business
address at _________________________________ do hereby certify that in the special meeting of the Board of
Directors of the ___________________________________________________. called and held in all respects as required
by law and the by-laws of the corporation on _________________________ wherein a majority of the directors
were present, the following resolution was passed and adopted, a full, true and correct copy thereof is
hereby reproduced thus:

"RESOLVED, as it is hereby unanimously resolved that


_________________________________________________________ with full power of substitution, and are
authorized and empowered, to appear and represent
_____________________________________________________________________. at all hearings, and other
judicial/administrative proceedings, negotiations for and conclusion of settlements,
compromises, stipulations of facts and similar agreements with other party litigants and/or
their counsel and/or proper courts relative to the case filed
________________________________________., against _________________________________________________ before
the National Labor Relations Commission docketed as
________________________________________________________________

I further certify that the said resolution is still in force and effect and has not been amended,
revoked or modified and that the signature appearing herein below is the signature of the person
authorized to represent the corporation by virtue of this Resolution.

_______________________ City, Philippines, _____ August 2019.

______________________________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me in the City of ________________ this ___ August 2019 by
DARYL SATUITO who exhibited to me his _______________________________ as competent proof of his identity.

Doc. No. ____;


Page No. ____;
Book No. ____;
Series of 2019

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