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    Secretary's Certificate Sale of Motor Vehicle

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    Hilario Cortez
    The document is a Secretary's Certificate from a corporation certifying a Board resolution approving the sale of a vehicle and specifying the authorized signatories of the corporation. It includes details of the Board meeting where the resolution was passed and the vehicle being sold. It is signed and notarized by the Corporate Secretary.

    Copyright:

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

    Secretary's Certificate Sale of Motor Vehicle

    Uploaded by

    Hilario Cortez
    208 views1 page
    The document is a Secretary's Certificate from a corporation certifying a Board resolution approving the sale of a vehicle and specifying the authorized signatories of the corporation. It includes details of the Board meeting where the resolution was passed and the vehicle being sold. It is signed and notarized by the Corporate Secretary.

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    Secretary's Certificate Sale of Motor Vehicle - Copy

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    The document is a Secretary's Certificate from a corporation certifying a Board resolution approving the sale of a vehicle and specifying the authorized signatories of the corporation. It includes details of the Board meeting where the resolution was passed and the vehicle being sold. It is signed and notarized by the Corporate Secretary.

    Copyright:

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

    Secretary's Certificate Sale of Motor Vehicle

    Uploaded by

    Hilario Cortez
    The document is a Secretary's Certificate from a corporation certifying a Board resolution approving the sale of a vehicle and specifying the authorized signatories of the corporation. It includes details of the Board meeting where the resolution was passed and the vehicle being sold. It is signed and notarized by the Corporate Secretary.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    SECRETARY’S CERTIFICATE

    I, ________________________, of legal age, Filipino and with office address at


    ________________________, being the duly elected and incumbent Corporate Secretary of
    ________________________, a corporation duty organized and existing under and by virtue of
    Philippine Laws, with principal offices at ________________________ (the "Corporation"), under oath,
    do hereby certify that:

    1. At the monthly meeting of the Board of Directors of the Corporation held on


    ________________________, at which meeting a quorum was present and acting throughout, the
    following resolution was unanimously approved and adopted.

    RESOLUTION NO: ________________________

    RESOLVED, That the Board of Directors of ________________________ (the “Corporation”)


    approve, as it hereby approves, the sale/assignment of ________________________ with Plate No.
    ________________________, Engine No. ________________________, Serial/Chasis No.
    ________________________, MV File No. ________________________to
    ________________________________, the proceeds of the sale transaction shall be for the purpose of
    liquidating assets and augmenting capital requirements;

    RESOLVED, FINALLY that the foregoing Resolution has not been amended, modified or
    repealed, and may be relied upon until written notice is received from the Corporation.

    2. The specimen signature of the authorized representative of the Corporation are:

    NAME TITLE/POSITION SPECIMEN SIGNATURE

    ________________________ ___________________________
    _____________________

    IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of _____ 20___ at
    _______________ Philippines.

    _________________________
    ________________________
    Corporate Secretary

    REPUBLIC OF THE PHILIPPINES }


    CITY/MUNICIPALITY OF__________} S.S.
    SUBSCRIBED AND SWORN TO before me this __________ at __________ affiant exhibiting to me his
    _______________________ issued on ________ at ________ valid until ____________.
    Doc. No.
    Page No.
    Book No.
    Series of 20___

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