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Secretary'S Certificate: - Name of Corporation - (Regular/special)

This document is a Secretary's Certificate from a corporation in the Philippines. It certifies that at a board meeting, the board resolved to designate a specific bank branch as the corporation's depository. It authorizes the bank to honor checks and withdrawals signed by the President, Vice President or Treasurer. It also states that this authorization will remain in effect until revoked in writing by the board, with certain limitations on the effectiveness of such revocation. The document is signed by the Corporate Secretary and attested by the President.

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Roberto Rivero III
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266 views1 page

Secretary'S Certificate: - Name of Corporation - (Regular/special)

This document is a Secretary's Certificate from a corporation in the Philippines. It certifies that at a board meeting, the board resolved to designate a specific bank branch as the corporation's depository. It authorizes the bank to honor checks and withdrawals signed by the President, Vice President or Treasurer. It also states that this authorization will remain in effect until revoked in writing by the board, with certain limitations on the effectiveness of such revocation. The document is signed by the Corporate Secretary and attested by the President.

Uploaded by

Roberto Rivero III
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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REPUBLIC OF THE PHILIPPINES)

City of Zamboanga) S.S.

x-----------------------x

SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a


domestic corporation duly organized and existing under and by virtue of the laws of the
Republic of the Philippines, DO HEREBY CERTIFY that at a (regular/special) meeting
of the Board of Directors of said corporation held at its principal office in
_____________, Philippines on _____________, duly called for the purpose, a quorum
being present and acted throughout, the following resolutions were unanimously
adopted, and are now in full force and effect, to wit:

"RESOLVED, that __Name of Bank__ (_____________ Branch), be as it


is hereby designated depository of this corporation, the officers, agents
and employees of this corporation be, and hereby are, and each of them
are hereby authorized to pay, encash or otherwise honor and charge to this
corporation any and all checks, notes, drafts, bills of exchange,
acceptances, orders and other instruments for the payment of money or the
withdrawal of funds including those which may cause an overdraft, when
signed, made, drawn, accepted or endorsed on behalf of or in the name of
this corporation by the President, _____________ or Vice-President,
_____________, and Treasurer _____________."

"RESOLVED, FURTHER, that all the foregoing authorities shall and


continue to be in full force and effect until revoked or modified by written
notice duly notarized actually received by bank at its office, wherein the
account of this corporation is then maintained, setting forth a resolution to
that effect certified to have been adopted by the Board of Directors of this
corporation, provided that such notice shall not be effective with respect to
any exercise of said authorities prior to the receipt thereof, nor with
respect to any checks or other instruments for the payment of money or
the withdrawal of funds dated to the date of such notice."

IN WITNESS WHEREOF, I have hereunto affixed my signature this


_____________ at _____________, Philippines.

CORPORATE SECRETARY

ATTESTED TO BY:

PRESIDENT

(JURAT)

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