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Sec Cert

The document is a Secretary's Certificate confirming that a resolution was adopted by the Board of Directors of a corporation in March 2025, authorizing the Corporate Secretary to sign documents related to the Transfer of Lease. It also designates specific officers and directors to execute necessary documents on behalf of the corporation. The resolutions remain in effect until revoked or amended by the corporation.

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Kylie Flores Leynes
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45 views2 pages

Sec Cert

The document is a Secretary's Certificate confirming that a resolution was adopted by the Board of Directors of a corporation in March 2025, authorizing the Corporate Secretary to sign documents related to the Transfer of Lease. It also designates specific officers and directors to execute necessary documents on behalf of the corporation. The resolutions remain in effect until revoked or amended by the corporation.

Uploaded by

Kylie Flores Leynes
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

SECRETARY’S CERTIFICATE

I, of legal age, being the duly elected and incumbent Corporate Secretary of (the
“Corporation”), a domestic corporation duly organized and existing under and by virtue of
Philippine laws, with office address at after having been sworn according to law, hereby
depose and state:

1. The following resolution was duly adopted at a meeting of the Board of Directors of,
held on March 2025, at which a quorum was present and acting throughout, the
following resolutions were approved and passed:

“RESOLVED, , Corporate Secretary of the company, be and hereby is authorized and


empowered to sign, execute, and deliver any and all documents, agreements, contracts
related to Transfer of Lease, and to take all necessary actions in connection therewith, on
behalf of the company.

2. is the duly appointed and authorized signatory of and is authorized to bind the
company for all matters related to the above-mentioned purpose.

“RESOLVED, FURTHER, that any one (1) of the following Officers and/or Directors of the
Corporation whose specimen signatures appear below be, as they are hereby authorized to
sign, execute and/or deliver any all documents, contracts, instruments for and in behalf of
the Corporation, as may be appropriate and required by the foregoing transactions
authorized above:

Name Position Signature

_________________
Operation _________________
Head
“RESOLVED, FINALLY, that the Corporate Secretary be, and is hereby, authorized to
issue certifications covering the foregoing resolutions adopted by the Board of Directors of
the Corporation.”

The foregoing resolutions have not been revoked, amended, or in any manner
modified and, accordingly, the same may be relied upon until a written notice to the contrary
is issued by the Corporation.

IN WITNESS WHEREOF, I have hereunto set my hand this ________ day of ___________
at _____________________
CORPORATE SECRETARY
SUBSCRIBED AND SWORN to before me this __________ day of __________ by affiant
who exhibited to me his/her Community Tax Certificate/Passport Number _______________
Issued at ____________________ on ________________________

Doc. No ____________
Page No. ___________
Book No. ___________
Series of ___________

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