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    Secretary's Certificate NO Acknowledgment

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    Jhony Martin Alba
    This document is a Secretary's Certificate from a corporation in the Philippines. It certifies that at a board meeting, the board passed resolutions to: 1) authorize the corporation to sell a property, 2) authorize the Finance Officer to execute the deed of sale and related documents to complete the transaction, and 3) authorize the Finance Officer to receive payment from the buyers. The Corporate Secretary affirms these resolutions remain valid unless revoked in writing.

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

    Secretary's Certificate NO Acknowledgment

    Uploaded by

    Jhony Martin Alba
    94 views2 pages
    This document is a Secretary's Certificate from a corporation in the Philippines. It certifies that at a board meeting, the board passed resolutions to: 1) authorize the corporation to sell a property, 2) authorize the Finance Officer to execute the deed of sale and related documents to complete the transaction, and 3) authorize the Finance Officer to receive payment from the buyers. The Corporate Secretary affirms these resolutions remain valid unless revoked in writing.

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    © © All Rights Reserved

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    This document is a Secretary's Certificate from a corporation in the Philippines. It certifies that at a board meeting, the board passed resolutions to: 1) authorize the corporation to sell a property, 2) authorize the Finance Officer to execute the deed of sale and related documents to complete the transaction, and 3) authorize the Finance Officer to receive payment from the buyers. The Corporate Secretary affirms these resolutions remain valid unless revoked in writing.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    94 views2 pages

    Secretary's Certificate NO Acknowledgment

    Uploaded by

    Jhony Martin Alba
    This document is a Secretary's Certificate from a corporation in the Philippines. It certifies that at a board meeting, the board passed resolutions to: 1) authorize the corporation to sell a property, 2) authorize the Finance Officer to execute the deed of sale and related documents to complete the transaction, and 3) authorize the Finance Officer to receive payment from the buyers. The Corporate Secretary affirms these resolutions remain valid unless revoked in writing.

    Copyright:

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

    REPUBLIC OF THE PHILIPPINES )

    CITY OF MAKATI ) s.s.

    SECRETARY’S CERTIFICATE

    I, ___________________________, the qualified and incumbent Corporate


    Secretary of ___________________________ (the “Corporation”), a corporation duly
    organized and existing by virtue of the laws of the Republic of the Philippines, with
    principal office address at _______________________________, do hereby depose and
    state under oath that:

    1. As such Corporate Secretary, I have the custody and control of all corporate
    records of the Corporation;

    2. At a regular meeting of the Board of Directors of the Corporation held at


    ________________________________________ on _________________
    wherein a quorum being present and acted throughout, the following
    resolutions were duly passed and approved:

    RESOLVED, that the CORPORATION be, and is hereby,


    authorized to dispose of, sell, transfer and convey the
    Corporation’s
    __________________________________________________
    _________________;

    RESOLVED FURTHER, that the Corporation’s Finance


    Officer, __________________________, be and hereby is
    authorized to sign, execute and deliver the enabling Deed of
    Absolute Sale and such other documents in writing, and to do
    and cause to be done all other acts and things necessary and
    proper for the final conclusion of the said transaction in favor of
    the buyer/s thereof;

    RESOLVED MOREOVER, that the above-named officer of the


    Corporation be and hereby is authorized to demand, collect,
    accept and receive the agreed purchase price of the subject
    Property directly for and in the name and account of the
    Corporation;

    RESOVED FINALLY, that the acts and things done or cause


    to be done by the afore-named authorized representatives of
    the Corporation pursuant to and in accordance with the
    foregoing authorities be, and hereby are confirmed and
    ratified.”

    3. This resolution shall be valid and subsisting and shall remain in full force and
    effect unless otherwise revoked or amended in writing by the Corporation.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this ____ day of


    ____________ 2017 at Makati City, Philippines.

    ___________________________
    Corporate Secretary

    Attested by:

    ____________________
    Chairman

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