Professional Documents
Culture Documents
Sample Sec Cert - Bir
Sample Sec Cert - Bir
I, ___________, Filipino, of legal age, and with office _____________, after having been
duly sworn in accordance with law, hereby certify, depose, and state that:
“RESOLVED, FINALLY, that the foregoing resolutions shall remain valid and
subsisting until the same are expressly revoked by the Board of Directors of the
Corporation; and that any and all previous resolutions which are inconsistent with the
foregoing resolutions be, as they are hereby, modified, amended, suspended, or revoked
accordingly.”
3. This certificate is being issued to attest to the truth of the foregoing statements and for
whatever legal purpose it may serve. I further certify that the above-quoted resolutions
are still in force and effect, and have not been amended, revoked, or modified.
_____________
Corporate Secretary
SUBSCRIBED AND SWORN to before me this _____ day of ________ 2023, affiant
exhibiting to me his _____________.