Scribd
Upload
47 views1 page

SECRETARY's Closure of Branch

This Secretary's Certificate certifies the closure of a branch office of a corporation in the Philippines, effective August 31, 2018, due to price increases from the TRAIN LAW. The Corporate Secretary affirms their role as custodian of corporate records and the adoption of the resolution by the Board of Directors. The document is executed for legitimate purposes and includes spaces for signatures and notarization.

Uploaded by

Shirley Belangel
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
47 views1 page

SECRETARY's Closure of Branch

This Secretary's Certificate certifies the closure of a branch office of a corporation in the Philippines, effective August 31, 2018, due to price increases from the TRAIN LAW. The Corporate Secretary affirms their role as custodian of corporate records and the adoption of the resolution by the Board of Directors. The document is executed for legitimate purposes and includes spaces for signatures and notarization.

Uploaded by

Shirley Belangel
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
You are on page 1/ 1

SECRETARY’S CERTIFICATE

I, ____________________, of legal age, Filipino, with business address at


___________________________________ after having been sworn to in accordance with law, do hereby certify:

1. That I am the duly elected and incumbent Corporate Secretary


___________________________________, a corporation organized and existing under and in accordance with
the laws of the Republic of the Philippines, with principal office and place of business at the above-stated address:

2. That as such Corporate Secretary, I am the custodian of the corporate records of


________________________________ including the minutes of the meetings of its Board of Directors:

3. That at the meeting of the Board of Directors held at its principal place of business at
______________________________________________ on August 22, 2018 at which meeting a quorum was
present and acted throughout the following resolution was adopted and approved:

BOARD RESOLUTION NO. 2018 - 01

“RESOLVED, that the consent of the board of directors be and is hereby given for closure of branch office of
_______________________________________ effective AUGUST 31, 2018.

RESOLVED, that the closure is due to price increase brought about by the recent TRAIN LAW.

RESOLVED FURTHER, that ____________________________________ be and is hereby authorized to sign


and execute all such document or instrument and do all such acts, deeds and things as may be necessary for
closing of the said branch ”

4. That I am executing this Certificate for whatever legitimate purpose it may serve.

IN WITNESS WHEREOF, I have hereunto set my hand at ____________________, on this __________ day of
__________________.

_____________________
Corporate Secretary

____________________________
Chairman

SUBSCRIBED AND SWORN TO before me this _______ day of _____________at ________________


affiant exhibited to me his/her Community Tax Certificate No. __________ on _____________ at
___________________.

Doc. No. ___________;


Page No. ___________;
Book No. ___________;
Series of. ___________

You might also like