Scribd
Upload
7 views1 page

SEC Cert1

Sec Cert

Uploaded by

towel12345679
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
7 views1 page

SEC Cert1

Sec Cert

Uploaded by

towel12345679
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 1

SECRETARY’S CERTIFICATE

I, _______________________, Filipino, of legal age, with an office address


at_____________________ Street, Intramuros, Manila having been sworn in
accordance with law, hereby states that:

1.I am the duly elected, qualified Corporate Secretary of


_________________________a corporation duly organized and existing
under the laws of the Republic of the Philippines with office address
at _________________ Street, Intramuros, Manila.

2. On a special meeting held at the Corporation’s principal address,


the Board of Directors adopted the following resolutions:

“RESOLVED”, as it is hereby resolved, that the Board Directors


of the Corporation approves the amendment of its details with
the Bureau of Customs.”

“RESOLVED FURTHER”, that the following employees namely:


Ms. _________________, Executive Assistant, Mr. _______________,
Import Documentation staff, Ms________________ Import
documentation staff and Ms. ___________________, Documentation
Manager of ___________________ INC., are authorized process the
amendment of the Corporation’s details with the Bureau of
Customs. Further, the abovementioned employees are
authorized to sign, endorse and/or deliver all papers, documents
necessary to carry out the foregoing resolution”

“RESOLVED FINALLY”, the foregoing resolutions is valid and


existing and has not been superseded or revoked by a
subsequent resolution.”

_________________________
Corporate
Secretary

SUBSCRIBED AND SWORN to before me this ____________, affiant


exhibiting to me his Tax Identification No. ________________.

Doc. No. ________;


Book No. ________;
Page No. ________;
Series of 2024.

You might also like