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    Secretary Certificate of Incumbent Officers Blank

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    Rushell Ricafort
    This document is a Secretary's Certificate from a corporation in the Philippines. It certifies the names and signatures of incumbent officers of the corporation as well as authorizes those officers to enter into equipment leasing transactions on behalf of the corporation in a legally binding manner. The Corporate Secretary signs the document to affirm its contents.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Secretary Certificate of Incumbent Officers Blank

    Uploaded by

    Rushell Ricafort
    5K views1 page
    This document is a Secretary's Certificate from a corporation in the Philippines. It certifies the names and signatures of incumbent officers of the corporation as well as authorizes those officers to enter into equipment leasing transactions on behalf of the corporation in a legally binding manner. The Corporate Secretary signs the document to affirm its contents.

    Original Description:

    sample format for sec cert for incumbent officer

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    This document is a Secretary's Certificate from a corporation in the Philippines. It certifies the names and signatures of incumbent officers of the corporation as well as authorizes those officers to enter into equipment leasing transactions on behalf of the corporation in a legally binding manner. The Corporate Secretary signs the document to affirm its contents.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    5K views1 page

    Secretary Certificate of Incumbent Officers Blank

    Uploaded by

    Rushell Ricafort
    This document is a Secretary's Certificate from a corporation in the Philippines. It certifies the names and signatures of incumbent officers of the corporation as well as authorizes those officers to enter into equipment leasing transactions on behalf of the corporation in a legally binding manner. The Corporate Secretary signs the document to affirm its contents.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    Republic of the Philippines)

    City of ) S.S.

    SECRETARY’S CERTIFICATE OF INCUMBENT OFFICERS

    I, ________________, of legal age, with residence address at___________________________________________.


    That I am the duly elected and qualified Corporate Secretary of
    ______________________________________a corporation duly organized and existing under and by
    virtue of the laws of the Republic of the Philippines with principal office located
    at____________________________________________-, hereby certifies as follows:

    That pursuant to the Corporation’s By-Laws as amended the following named


    persons was/were designated appointed to the offices indicated below, and that said persons
    does/do continue to hold such offices as this time, and signatures set forth opposite the
    names are genuine signatures.

    NAME SIGNATURE TITLE

    That pursuant to the Corporation's By-Laws, as amended, and certain resolutions adopted by the
    Corporation's Board of Directors, the person(s) designated to serve in the above-entitled capacity
    was/were given sufficient authority to act on behalf of and to bind the Corporation with respect
    to transactions involving the leasing of equipment, including without limitation, and that the
    execution by said person(s) of documents related to such transactions, including without
    limitation Master Lease Agreements and Equipment Schedules thereto, constitute a legally
    binding and enforceable obligation of the Corporation.

    ________________________________
    Corporate Secretary

    SUBSCRIBED AND SWORN before me this ____ day of_______20____, by affiant who exhibited to
    me her ______________________ issued on ___________at____________, Philippines.

    Notary Public

    Doc. No.________;
    Page No._______;
    Book No,_______;
    Series of 2019

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