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    Secretary Certificate AUB

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    EulysisRareza
    This document is a Secretary's Certificate from a corporation. It certifies that the corporation's Board of Directors passed resolutions at a meeting to: 1) authorize opening and maintaining deposit and trust accounts with Asia United Bank under agreed terms; and 2) authorize specific directors/officers whose signatures are provided to sign documents related to these bank accounts. The Corporate Secretary signs the certificate to verify these resolutions.

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    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd

    Secretary Certificate AUB

    Uploaded by

    EulysisRareza
    1K views1 page
    This document is a Secretary's Certificate from a corporation. It certifies that the corporation's Board of Directors passed resolutions at a meeting to: 1) authorize opening and maintaining deposit and trust accounts with Asia United Bank under agreed terms; and 2) authorize specific directors/officers whose signatures are provided to sign documents related to these bank accounts. The Corporate Secretary signs the certificate to verify these resolutions.

    Original Description:

    Opening Secretary Certificate for Asia United Bank.

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    This document is a Secretary's Certificate from a corporation. It certifies that the corporation's Board of Directors passed resolutions at a meeting to: 1) authorize opening and maintaining deposit and trust accounts with Asia United Bank under agreed terms; and 2) authorize specific directors/officers whose signatures are provided to sign documents related to these bank accounts. The Corporate Secretary signs the certificate to verify these resolutions.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    1K views1 page

    Secretary Certificate AUB

    Uploaded by

    EulysisRareza
    This document is a Secretary's Certificate from a corporation. It certifies that the corporation's Board of Directors passed resolutions at a meeting to: 1) authorize opening and maintaining deposit and trust accounts with Asia United Bank under agreed terms; and 2) authorize specific directors/officers whose signatures are provided to sign documents related to these bank accounts. The Corporate Secretary signs the certificate to verify these resolutions.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 1

    REPUBLIC OF THE PHILIPPINES)

    ) S.S.

    SECRETARY’S CERTIFICATE

    I, _________________________, being the duly elected and incumbent Corporate Secretary of


    __________________________________________, a corporation duly organized and existing under and
    by virtue of the laws of the Philippines with principal address at
    ______________________________________, hereby certify that at a meeting of the Board of Directors of
    said corporation, duly called and held on__________________, a quorum being present and acted
    throughout, the following resolutions were unanimously adopted and recorded in the minute book of the
    Corporation, kept by me and are in accord with and pursuant to the charter and by-laws o the Corporation,
    and are now in full force and effect to wit:

    RESOLVED, that the Corporation be authorized to open / close and maintain deposit account/s
    and/or trust account/s with Asia United Bank (‘AUB”), under such terms and conditions that may be
    mutually agreed upon.

    RESOLVED, FURTHER, that any ___________ ( ) of the following directors/officers shall be


    authorized to sign, execute and deliver any checks, deposit slips, withdrawal slips, application to purchase
    manager’s checks, stop payment orders, application for telegraphic transfers, demand draft, specimen cards,
    or any and all documents, agreement or papers necessary in order to effectuate the forgoing matters

    Name Specimen Signature(s)

    __________________________________ _____________________________

    __________________________________ _____________________________

    __________________________________ ______________________________

    IN WITNESS WHEREOF, I have hereunto set my hand this _____ day of ________________ at
    ________________.

    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this _______ day of _______________ in


    _________________, affiant exhibiting to me his Community Tax Certificate No. ____________ issued on
    ____________ at _____________.

    Doc. No. _____________;


    Page No. _____________;
    Book No. _____________;
    Series of 2015.

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