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  • Board Resolution

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    Mary Anne Quirim
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    The document is a Secretary's Certificate from a company board meeting held on (Date) at (Address). The board unanimously resolved that (Resolution details). This resolution was approved on June 20, 2020 and certified by Corporate Secretary Mary Anne Quirim. The Secretary's Certificate was notarized on (Date) in (City), Philippines.

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    The document is a Secretary's Certificate from a company board meeting held on (Date) at (Address). The board unanimously resolved that (Resolution details). This resolution was approved on June 20, 2020 and certified by Corporate Secretary Mary Anne Quirim. The Secretary's Certificate was notarized on (Date) in (City), Philippines.

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    © All Rights Reserved
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    14 views1 page

    Board Resolution

    Uploaded by

    Mary Anne Quirim
    The document is a Secretary's Certificate from a company board meeting held on (Date) at (Address). The board unanimously resolved that (Resolution details). This resolution was approved on June 20, 2020 and certified by Corporate Secretary Mary Anne Quirim. The Secretary's Certificate was notarized on (Date) in (City), Philippines.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
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    of 1

    (Letterhead of Company)

    SECRETARY’S CERTIFICATE
    This is to certify that at the SPECIAL BOARD MEETING of (Name of company) held
    at its office at (Address) on (Date and time of meeting) the following resolution was
    unanimously adopted.

    RESOLUTION 2020-_____
    Resolved, as it is hereby resolved, that the Board of Directors (Name of Company)
    agreed that __________________________________.

    Unanimously approved this 20th of June 2020.

    MARY ANNE QUIRIM


    Corporate Secretary

    SUBSCRIBED AND SWORN TO before me this _____ day of ________ at the City
    of _______________, Philippines. Affiant exhibited to me her Community Tax Certificate No.
    _______________, issued on _________________ at _________________.

    Doc. No. _____


    Book No _____
    Page No. _____
    Series of 2020

    [Type text]

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