{"id":142588,"date":"2025-03-18T23:58:32","date_gmt":"2025-03-18T23:58:32","guid":{"rendered":"https:\/\/peraltafinancing.com\/business\/legal\/secretarys-certificate\/"},"modified":"2025-03-18T23:58:32","modified_gmt":"2025-03-18T23:58:32","slug":"secretarys-certificate","status":"publish","type":"post","link":"https:\/\/fivemor.com\/?p=142588","title":{"rendered":"Secretary's Certificate"},"content":{"rendered":"


\n<\/p>\n

\n
\n<\/p>\n

<\/span><\/span>Republic
\nof the Philippines<\/span><\/u><\/b><\/div>\n

\nCity of
\nMakati<\/span><\/u><\/b>                         Sc.<\/span><\/b><\/div>\n
\n<\/div>\n
\n<\/div>\n
\nSECRETARY\u2019S
\nCERTIFICATE<\/span><\/u><\/b><\/div>\n
\n<\/div>\n
\n     I,
\nMMM M MMM<\/u> <\/b>of legal age,
\nFilipino, single and with office address at <\/span>G\/F United Kingdom Tower, Venus Road,
\nMakati City<\/span><\/u>,  after having been duly sworn  in accordance with law, do hereby depose and
\nsay that:<\/span><\/div>\n
\n<\/div>\n
\n1.    <\/span><\/span>I am the
\nCorporate Secretary of the XYZ CORPORATION, a domestic company duly-registered
\nwith Securities and Exchange Commission (SEC), with corporate business address
\nat <\/span>G\/F United Kingdom Tower, Venus Road, Makati City<\/span><\/u>;<\/span><\/div>\n
\n<\/div>\n
\n2.    <\/span><\/span>At the Special
\nBoard meeting held on October 19, 2014 where majority of the Stockholders are
\npresent and at which a quorum was existing and acting throughout, the members
\nof the Board present approved the following recommendations:<\/span><\/div>\n
\n<\/div>\n
\na.   <\/span><\/span>\u201cRESOLVED<\/b>, as it is hereby RESOLVED,
\nthat the following are the newly elected Board of Directors: 1.MMM M MMM, 2. JJJ J JJJ and 3. HHH H HHH<\/u><\/b>
\nand likewise elected as Corporate Secretary, Treasurer and Board of Director as
\nreplacement of XXX X XXX<\/u><\/b>,
\nrespectively.  Said officers shall act as
\nsuch for the remaining term of the Board of Directors who resigned and replaced\u201d
\nand<\/span><\/div>\n
\n<\/div>\n
\nb.   <\/span><\/span>\u201cRESOLVED FINALLY<\/b>, that updating of
\ncorporate accounts specifically bank accounts of the Corporation will be the
\ntasked of the new Corporate Secretary, MMM M MMM. Official signatories for the
\nchecks, deposits and withdrawal shall be MMM M MMM and JJJ J JJJ. <\/span><\/div>\n
\n<\/div>\n
\n3.    <\/span><\/span>The
\nforegoing approval has not been amended, suspended or revoked and the same is
\nvalid and effective until otherwise modified by another act of the board.<\/span><\/div>\n
\n<\/div>\n
\nDone
\nthis 5 November 2014, Makati City. <\/span><\/div>\n
\n<\/div>\n
\n                                                MMM M MMM<\/u><\/b><\/span><\/div>\n
\nCorporate Secretary<\/span><\/div>\n
\n<\/div>\n
\n<\/div>\n
\n<\/div>\n
\n<\/div>\n
\n<\/div>\n
\n<\/div>\n
\nJURAT<\/span><\/u><\/b><\/span><\/div>\n
\n<\/div>\n
\n<\/div>\n
\nSUBSCRIBED
\nAND SWORN<\/span><\/b>
\nto before me this 21st<\/sup> day
\n of January 2015<\/u><\/b>, personally exhibited
\nto his LTO driving License No. N02-1234-5678 issued on November 28, 2013<\/u>
\nin Quezon City.<\/span><\/div>\n
\n<\/div>\n
\n                                                                                 
\nNOTARY PUBLIC <\/b><\/span><\/div>\n
\nDoc. No. ___<\/span><\/div>\n
\nPage No. ___<\/span><\/div>\n
\nBook No. ___<\/span><\/div>\n
\nSeries of
\n2014.<\/span><\/div>\n

<\/p>\n

\n<\/div>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"

Republic of the Philippines City of Makati                         Sc. 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