Secretarys Certificate Authorized Representative Philippines
I name of corporate secretary of legal age filipino being the duly elected and qualified corporate secretary of name of applicant firm a corporation duly organized and existing under the laws of the philippines with office address at office address of applicant firm under oath do hereby certify that at the special meeting of the board of directors of.
Secretarys certificate authorized representative philippines. Secretarys certificate i name of corporate secretary of legal age filipino and with office address at office address after having been duly sworn in accordance with law hereby certify that. In a special meeting of the board of directors of the corporation. Is authorized to execute trade to transact and to sign for and in behalf of the said. I name of corporate secretaryassistant corporate secretary of legal age filipino with office address at complete office address after having been sworn in accordance with law hereby depose and say as follows.
As such corporate secretary i am the custodian of the corporate records of the corporation including the minutes of the meetings of its stockholders and board of directors. And by virtue of the laws of the republic of the philippines with principal office address at. 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 regularspecial meeting of the board of directors of said corporation held at its principal office in philippines on. Secretarys certificate i of legal age filipino and with office address.
As the board hereby resolved that name of representative position is hereby authorized in the name of the corporation to participate in the public. Is hereby constituted as the authorized or official representative of the corporation in all its. Secretarys certificate i a duly elected and qualified corporate secretary of a corporation duly organized and existing under and by virtue of philippine laws the corporation do hereby certify that. Secretarys certificate sample copy i name as the corporate secretary of name of the corporation a corporation duly incorporated under the laws of the philippines with address at.
I am the corporate secretary of the corporation a corporation duly organized and existing under the laws of the philippines with office. I am familiar with the facts herein certified and duly authorized to certify the same. I am the duly appointed and incumbent corporate secretary of name of philpass participant bank duly organized and existing under philippine laws with. Virtue of the republic of the philippines.