Sec Cert

REPUBLIC OF THE PHILIPPINES)
CITY OF VIGAN.......................) S.S.
SECRETARY'S CERTIFICATE
I, ___________________, Filipino, of legal age, with office address at _________________ after
having duly sworn to in accordance with law, hereby certify as follows:
1. I am the Corporate Secretary of _____________________________, a corporation duly

organized and existing under Philippine Laws with principal office located at
______________________ (the “Corporation”);
2. As Corporate Secretary, I have custody and access to the corporate records of the Corporation;
3. According to the said corporate records, at the meeting of the Board of Directors of the
Corporation, held on ________________ with prior notice given to all directors and duly called for
the purpose, at which meeting a quorum was present and acted throughout, the following
resolutions consistent with the Articles of Incorporation and By-Laws of the Corporation, were
duly approved:
RESOLVED, that the authorized signatories for the Corporation are the following with
combination of _________ (Any Two/ Any One):
NAME TITLE/DESIGNATION AUTHORIZED SIGNATURIES
1. ______________________
2. ______________________
Be as they are hereby authorized to open savings, current account, time deposit accounts (PESO
and FCDU ACCOUNTS) with UNITED COCONUT PLANTERS BANK - VIGAN BRANCH and/or invest
the funds of the corporation in trust, treasury, money market placements and that they are hereby
authorized to sign, for and in behalf of the corporation, any and all checks, drafts, letter of credit or other
orders with respect to any funds at any time to the credit of the corporation with the Bank and/or any
account of the corporation maintained at any time with the bank inclusive of any such checks, letters of
credit, drafts, or other orders in favor of the above designated persons and for this purpose, the Bank be,
and is hereby authorized to pay and debit the same from any account of the corporation maintained with
it; avail of the bank's payroll arrangement subject to the terms and conditions stipulated in the
arrangement. Provided, however, that any of the foregoing person/s is authorized to receive as the act of
the corporation when signed, reconcilements of accounts, notice and the like from the bank.
RESOLVED, FURTHER, that the bank be, and is hereby further authorized to receive for deposit
to the credit of the corporation, and/or for collection for the account of the corporation, any and all checks,
drafts, notes or other instruments, for the payment of money in favor of, or due to the corporation, whether
or not endorsed by the corporation; such items are deemed to have been unqualifiedly endorsed by the
corporation when delivered to the Bank;
RESOLVED, FURTHER, ____(NAMEOF CORPORATION)__ be as it is hereby authorized to

avail of DEPOSIT PICK UP, CASH DELIVERY, PDC SAFEKEEPING, CORPORATE CHECKWRITER,
CM PAYROLL, PAYROLL MAX, eFPS, e-BANKING AND e-GOV services and facilities with United
Coconut Planters Bank (UCPB) and to be bound in accordance with and be subject to UCPB's rules and
regulations, terms and conditions and/or agreements to be entered with UCPB for the use and availment
of DEPOSIT PICK UP, CASH DELIVERY, PDC SAFEKEEPING, CORPORATE CHECKWRITER, CM
PAYROLL, PAYROLL MAX, eFPS, e-BANKING AND e-GOV services and facilities of UCPB and to hold
under such terms and conditions UCPB free and harmless from any and all liabilities and damages arising
from or in connection with DEPOSIT PICK UP, CASH DELIVERY, PDC SAFEKEEPING, CORPORATE
CHECKWRITER, CM PAYROLL, PAYROLL MAX, eFPS, e-BANKING AND e-GOV services and
facilities.
RESOLVED, ALSO, that the above mentioned authorized signatories be as he/she is hereby
designated as the AUTHORIZED REPRESENTATIVE in the agreement to be entered into which UCPB
and he/she is hereby authorized and granted the power to with authority of delegation, advice UCPB of
DEPOSIT PICK UP, CASH DELIVERY, PDC SAFEKEEPING, CORPORATE CHECKWRITER, CM
PAYROLL, PAYROLL MAX, eFPS, e-BANKING AND e-GOV facilities transactions.
RESOLVED, FINALLY, that the Bank be, and is hereby authorized to act upon this resolution
until written notice of its revocation is delivered to the Bank.
The foregoing are in accordance with the records of the Corporation.
IN WITNESS WHEREOF, I have hereunto affixed my signature this _____ day of ____ 2022 at
Vigan City, Philippines.
SIGNATURE OVER PRINTED NAME

Corporate Secretary
Attested by:
SIGNATURE OVER PRINTED NAME

President
SUBSCRIBED AND SWORN to me this _____________ day of 2022

at Vigan City, Philippines, affiant exhibited to me her Residence Certificate No.
at on .
Doc. No.
Page No.
Book No.
Series of

Sec Cert

Uploaded by

Copyright:

Available Formats

Sec Cert

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Sec Cert

Uploaded by

Copyright:

Available Formats

REPUBLIC OF THE PHILIPPINES)

CITY OF VIGAN.......................) S.S.

1. I am the Corporate Secretary of _____________________________, a corporation duly

NAME TITLE/DESIGNATION AUTHORIZED SIGNATURIES

RESOLVED, FURTHER, __(NAMEOF CORPORATION) be as it is hereby authorized to

The foregoing are in accordance with the records of the Corporation.

SIGNATURE OVER PRINTED NAME

SIGNATURE OVER PRINTED NAME

SUBSCRIBED AND SWORN to me this _____________ day of 2022

You might also like