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    Secretary Certificate: PRESIDENT) and - (Being The Vice-President) Are Duly

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    Pat Dela Cruz
    This document is a Secretary Certificate from Ashiro Academy Foundation. It certifies that at a special board meeting, the board resolved that [Name] is the validly elected President and [Name] is the validly elected Vice President of the corporation. It also resolved that the President and Vice President are authorized to perform any acts and sign any documents necessary to carry out the corporation's operations. The Corporate Secretary of the foundation signed the certificate on [Date] in [Location] to attest to these resolutions.

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

    Secretary Certificate: PRESIDENT) and - (Being The Vice-President) Are Duly

    Uploaded by

    Pat Dela Cruz
    97 views2 pages
    This document is a Secretary Certificate from Ashiro Academy Foundation. It certifies that at a special board meeting, the board resolved that [Name] is the validly elected President and [Name] is the validly elected Vice President of the corporation. It also resolved that the President and Vice President are authorized to perform any acts and sign any documents necessary to carry out the corporation's operations. The Corporate Secretary of the foundation signed the certificate on [Date] in [Location] to attest to these resolutions.

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    board reso corp sec-FIESTA

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    This document is a Secretary Certificate from Ashiro Academy Foundation. It certifies that at a special board meeting, the board resolved that [Name] is the validly elected President and [Name] is the validly elected Vice President of the corporation. It also resolved that the President and Vice President are authorized to perform any acts and sign any documents necessary to carry out the corporation's operations. The Corporate Secretary of the foundation signed the certificate on [Date] in [Location] to attest to these resolutions.

    Copyright:

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

    Secretary Certificate: PRESIDENT) and - (Being The Vice-President) Are Duly

    Uploaded by

    Pat Dela Cruz
    This document is a Secretary Certificate from Ashiro Academy Foundation. It certifies that at a special board meeting, the board resolved that [Name] is the validly elected President and [Name] is the validly elected Vice President of the corporation. It also resolved that the President and Vice President are authorized to perform any acts and sign any documents necessary to carry out the corporation's operations. The Corporate Secretary of the foundation signed the certificate on [Date] in [Location] to attest to these resolutions.

    Copyright:

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

    Republic of the Philippines )

    Angeles City )S.S.

    SECRETARY CERTIFICATE

    I, __________________________________, of legal age, Filipino, being the duly elected and


    qualified Corporate Secretary of ASHIRO ACADEMY FOUNDATION, a corporation duly organized and
    existing under the laws of the Philippines, with office address
    at__________________________________, under oath, do hereby certify that at the special meeting
    of the Board of Directors of the Corporation held on _____________ the following resolution was
    unanimously adopted:

    “RESOLVED, the Board to attest that ___________________________ (being the


    PRESIDENT) and ______________________________ (being the Vice-President) are duly
    members of the signatories and Board of Directors of the abovementioned Corporation.

    “RESOLVED finally that, ________________________ and


    ___________________________ being the duly members and signatories of the Board of
    Directors of the Corporation is hereby authorized to do and perform any and all acts, including
    execution of any and all documents necessary to carry out the purpose and intent of the
    foregoing resolution.”

    IN WITNESS WHEREOF, they have hereunto signed these presents this _____ day of
    October 2019 at _______________________________.

    ___________________
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me, in ________________________________, this


    ______ day of October 2019, the affiant being personally known to me.

    Doc. No. ________;


    Page No. ________;
    Book No. ________;
    Series of 2019.

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