REPUBLIC OF THE PHILIPPINES )

PAS I G C ITY )S.S.

SECRETARY’S CERTIFICATE
I, CORP SECRETARY NAME. of legal age, Filipino, with postal address at
___________________________________________, being the duly qualified and incumbent Corporate
Secretary of ___________________ Condominium Corporation, a domestic corporation duly organized
and existing under and by virtue of the Republic of the Philippines, with principal office address at
______________________________________________________________ (the “Corporation”), do
hereby certify that:

1. At the meeting of the Board of Directors of the Corporation held on Date at ADDRESS, at which a
quorum was present and acting throughout, the following resolution was unanimously approved:

BOARD RESOLUTION No. XXXX-XX-XXXX

(resolution title)

RESOLVED, that the Board of Directors unanimously agreed to award the contract to following service
providers after review of bid documents (edit on what is being resolved):

Housekeeping-
Pest Control-
Garbage Collection-

RESOLVED FINALLY, that the foregoing resolutions shall continue to be in full force and effect until a
certified true copy of a resolution of the Board of Directors of the Corporation revoking above
declarations.

IN WITNESS WHEREOF, this certification has been signed this day of ________________ 2017.

_______________________
(NAME)
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______ day of ____________________ 2017 at

__________________ affiant exhibiting to me his Driver’s License No. NO1-87-065135, valid until 04
November 2018. (edit with identification details)

NOTARY PUBLIC

Doc. No. _____

Page No. _____
Book No. _____
Series of 2017