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    Secretarys Certificate To File Cases With Full Pre

    Uploaded by

    Mary Grace Caguioa Agas
    The document is a Secretary's Certificate from a corporation authorizing the Chairman, President, and General Manager to file legal cases on behalf of the corporation. It grants them full pre-trial authority, including preparing legal documents, signing verifications, appearing in mediations, settling cases, appointing legal counsel, and performing all other necessary acts for any legal matters involving the corporation's interests, properties, business, or goodwill. The Certificate was unanimously approved by the Board of Directors and attests to these individuals' authority to represent the corporation in legal proceedings.

    Copyright:

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

    Secretarys Certificate To File Cases With Full Pre

    Uploaded by

    Mary Grace Caguioa Agas
    266 views2 pages
    The document is a Secretary's Certificate from a corporation authorizing the Chairman, President, and General Manager to file legal cases on behalf of the corporation. It grants them full pre-trial authority, including preparing legal documents, signing verifications, appearing in mediations, settling cases, appointing legal counsel, and performing all other necessary acts for any legal matters involving the corporation's interests, properties, business, or goodwill. The Certificate was unanimously approved by the Board of Directors and attests to these individuals' authority to represent the corporation in legal proceedings.

    Original Description:

    SEC CERT FORMAT

    Original Title

    Secretarys Certificate to File Cases With Full Pre

    Copyright

    © © All Rights Reserved

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    The document is a Secretary's Certificate from a corporation authorizing the Chairman, President, and General Manager to file legal cases on behalf of the corporation. It grants them full pre-trial authority, including preparing legal documents, signing verifications, appearing in mediations, settling cases, appointing legal counsel, and performing all other necessary acts for any legal matters involving the corporation's interests, properties, business, or goodwill. The Certificate was unanimously approved by the Board of Directors and attests to these individuals' authority to represent the corporation in legal proceedings.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    266 views2 pages

    Secretarys Certificate To File Cases With Full Pre

    Uploaded by

    Mary Grace Caguioa Agas
    The document is a Secretary's Certificate from a corporation authorizing the Chairman, President, and General Manager to file legal cases on behalf of the corporation. It grants them full pre-trial authority, including preparing legal documents, signing verifications, appearing in mediations, settling cases, appointing legal counsel, and performing all other necessary acts for any legal matters involving the corporation's interests, properties, business, or goodwill. The Certificate was unanimously approved by the Board of Directors and attests to these individuals' authority to represent the corporation in legal proceedings.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    Secretarys Certificate to File Cases with Full Pre-Trial Authority

    Republic of the Philippines)


    Province of ____________________) S.S.
    City/Municipality of _____________)
    x-----------x
    SECRETARY'S CERTIFICATE
    KNOW ALL MEN BY THESE PRESENTS:
    I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly
    organized and existing under and by virtue of the laws of the Republic of the Philippines, DO HEREBY
    CERTIFY that at a (regular/special) meeting of the Board of Directors of said corporation held at its
    principal office in _____________, Philippines on _____________, duly called for the purpose, a quorum
    being present and acted throughout, the following resolutions were unanimously adopted, and are now in
    full force and effect, to wit:
    "RESOLVED, as it is hereby RESOLVED that the Chairman of the Board, _____________, the President,
    _____________, and the General Manager, _____________, be, as they are hereby authorized,
    individually and separately, to bring, file, initiate and institute cases, complaints, petitions and any and all
    actions for and in behalf of, and to protect and vindicate the rights, of the corporation as to any and all
    matters affecting its interests, properties, business, good will, as well as to defend the corporation in any
    and all actions that may be brought or filed against it in any court, tribunal, administrative or quasi-judicial
    body or forum, with full and special power and authority (a) to cause and authorize the preparation and
    filing of all pleadings, motions, memoranda, affidavits, and such other papers or documents as may be
    needed in the course of the trial, (b) to sign and execute all verifications and certifications of non-forum
    shopping and other procedural requirements for pleadings filed on behalf of the Corporation for any and
    all cases instituted or to be instituted by or against the Corporation; (c) to appear for and in behalf of the
    corporation in all mediation proceedings and judicial dispute resolution hearings; (d) to enter into amicable
    settlements or compromises, (e) to submit to alternative modes of dispute resolution, (f) to enter into
    stipulations or admissions of facts and of documents, (g) to exercise acts enumerated under Section 2,
    Rule 18 of the Revised Rules of Court, and (h) to appoint and secure the services of a legal counsel or
    attorney-at-law to represent the corporation in the above-mentioned actions or proceedings."
    "HEREBY GIVING AND GRANTING unto the said persons full power and authority to do and perform all
    and every act and thing whatsoever requisite and necessary to be done in and about the premises and
    hereby ratifying and confirming all that the said persons shall lawfully do or cause to be done by virtue of
    this Authority."
    IN WITNESS WHEREOF, I have hereunto affixed my signature this _____________ at _____________,
    Philippines.
    Corporate Secretary:Attested to by:
    President
    (JURAT)

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