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Secretary'S Certificate

The Corporate Secretary certified that the Board of Directors of [Company Name] appointed [Name] as the authorized representative to represent the company in a case filed against Intelligent Touch Corporation and Cerquit Solutions Inc. The resolution grants [Name] the authority to sign documents and execute any necessary papers related to their role. This resolution shall remain in effect until amended or repealed by subsequent Board resolution.

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Pio Seva
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189 views1 page

Secretary'S Certificate

The Corporate Secretary certified that the Board of Directors of [Company Name] appointed [Name] as the authorized representative to represent the company in a case filed against Intelligent Touch Corporation and Cerquit Solutions Inc. The resolution grants [Name] the authority to sign documents and execute any necessary papers related to their role. This resolution shall remain in effect until amended or repealed by subsequent Board resolution.

Uploaded by

Pio Seva
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
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SECRETARY’S CERTIFICATE

I, __________________, of legal age, Filipino, the duly appointed and incumbent


Corporate Secretary of ______________________, a corporation duly organized under and by
virtue of the laws of the Philippines, with principal office and business address at
_____________________________, after having been duly sworn to in accordance with law, do
hereby certify:

That in a meeting of the Board of Directors of said corporation held on the ____ of
__________ 2017 at its principal place of business, the following resolution was approved and
adopted:

RESOLUTION NO. ____

1. That _____________________, (job title i.e. OIC, Assistant Manager, etc.), be appointed,
as she is hereby appointed and designated and to be the authorized representative/attorney-
in fact to represent the Company in the case filed against Intelligent Touch Corporation
and Cerquit Solutions Inc.

2. The said authorized representative is hereby authorized to sign, cause the preparation
and/or execute any other documents or papers necessary to carry out the above-mentioned
powers.

3. The grant of authority unto the above-named individual includes all implied and necessary
powers in connection with the performance of her functions as the Company’s
representative.

4. The foregoing resolution shall continue and remain in full force and effect until repealed
and/or amended by subsequent resolution of the Board of Directors.

This resolution may be executed in any number of counterparts, each of which shall be deemed an
original, but all of which shall constitute one and the same document. Each signatory may deliver
a signed copy of this resolution by fax and any such faxed copy shall be deemed to be an original.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed my signature this
____________________ in ______________ City.

___________________
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____ day of _________________ 2017


at _________________ City, affiant exhibiting to me her ___________________ with No.
____________ issued on __________________ at _______________________.

Doc. No._____
Page No._____
Book No.____
Series of 2017.

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