This Secretary's Certificate summarizes resolutions passed by the Board of Directors of [Company Name]. The Board authorized and empowered [Name] to represent the company in legal cases, sign documents related to court filings, enter settlement agreements, and appoint legal counsel on the company's behalf. The Board also confirmed and ratified any past or future actions taken by [Name] under the authority granted by these resolutions.
This Secretary's Certificate summarizes resolutions passed by the Board of Directors of [Company Name]. The Board authorized and empowered [Name] to represent the company in legal cases, sign documents related to court filings, enter settlement agreements, and appoint legal counsel on the company's behalf. The Board also confirmed and ratified any past or future actions taken by [Name] under the authority granted by these resolutions.
This Secretary's Certificate summarizes resolutions passed by the Board of Directors of [Company Name]. The Board authorized and empowered [Name] to represent the company in legal cases, sign documents related to court filings, enter settlement agreements, and appoint legal counsel on the company's behalf. The Board also confirmed and ratified any past or future actions taken by [Name] under the authority granted by these resolutions.
This Secretary's Certificate summarizes resolutions passed by the Board of Directors of [Company Name]. The Board authorized and empowered [Name] to represent the company in legal cases, sign documents related to court filings, enter settlement agreements, and appoint legal counsel on the company's behalf. The Board also confirmed and ratified any past or future actions taken by [Name] under the authority granted by these resolutions.
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REPUBLIC OF THE PHILIPPINES)
Quezon City ) S.S
SECRETARY’S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, _________, Filipino, single, of legal age, and with
business address at __________________, after being sworn in accordance with law, hereby depose and say that:
1. I am the corporate secretary of __________, a
domestic corporation duly organized and existing under the laws of the Republic of the Philippines, with officer and postal address at ___________________.
2. That in a special meeting of the Board of Directors
of the said corporation held on ___________ at its principal office, the following resolutions were unanimously approved:
RESOLVED, as it is hereby resolved that the
Corporation has authorized and empowered ___________________, with residential address at ____________________ to perform the following acts on behalf of the corporation:
- To represent Corporation in the case
of ____________________________________ ___________________.
- To sign and execute proper
complaint, petition, affidavit including Verification and Certification of Non-Forum Shopping related to the filing of every pleading, petition, memorandum, motion or position paper before any court of law or government agencies, as well as to sign and interpose appeal, petition for certiorari or appeal memorandum whenever necessary;
- To enter into compromise agreement
and/or amicable settlement in the Corporation’s name and stead, with full authority to delegate this power to another person or attorney who will attend to the case;
- To designate, hire and/or appoint
attorney-at-law to protect the Corporation’s rights and interest related to the power stated herein.
- To sign, execute, receive and/or
deliver contracts and agreements, other papers and/or money to effect with the power stated in this authorization pertinent to the above described authority.
RESOLVED, FURTHER, that, any and all acts
done and/or performed by the above mentioned under and by virtue of these resolutions pursuant to the above purpose be, as they are hereby, CONFIRMED AND RATIFIED.
RESOLVED, FINALLY, that this supersedes
all previous Board Resolutions and Secretary’s Certificates which were issued inconsistent herewith.
IN WITNESS WHEREOF, I hereunto affix my signature this
____ day of January 2018 in Quezon City, Philippines.
_______________ Affiant
SUBSCRIBED AND SWORN to before me this ___ day of
January 2018 in Quezon City, Philippines, affiant exhibiting to me her ___________ which bears her photograph and signature. Doc. No. ____; Page No. ____; Book No. ____; Series of 2018.
