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    Secretary's Certificate

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    Karen Abarra
    The Corporate Secretary certifies that at a special board meeting of [Company Name], where a quorum was present, the following resolutions were unanimously adopted: 1) Authorize the company to file legal action and defend its rights over a parcel of land covered by Transfer Certificate of Title No. [Number]. 2) Authorize the company's [Title] to represent the company in legal proceedings regarding the land parcel. 3) Designate and appoint [Law Firm Name] as the company's legal counsel for the land dispute case and related matters.

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    Secretary's Certificate

    Uploaded by

    Karen Abarra
    99 views2 pages
    The Corporate Secretary certifies that at a special board meeting of [Company Name], where a quorum was present, the following resolutions were unanimously adopted: 1) Authorize the company to file legal action and defend its rights over a parcel of land covered by Transfer Certificate of Title No. [Number]. 2) Authorize the company's [Title] to represent the company in legal proceedings regarding the land parcel. 3) Designate and appoint [Law Firm Name] as the company's legal counsel for the land dispute case and related matters.

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    The Corporate Secretary certifies that at a special board meeting of [Company Name], where a quorum was present, the following resolutions were unanimously adopted: 1) Authorize the company to file legal action and defend its rights over a parcel of land covered by Transfer Certificate of Title No. [Number]. 2) Authorize the company's [Title] to represent the company in legal proceedings regarding the land parcel. 3) Designate and appoint [Law Firm Name] as the company's legal counsel for the land dispute case and related matters.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    99 views2 pages

    Secretary's Certificate

    Uploaded by

    Karen Abarra
    The Corporate Secretary certifies that at a special board meeting of [Company Name], where a quorum was present, the following resolutions were unanimously adopted: 1) Authorize the company to file legal action and defend its rights over a parcel of land covered by Transfer Certificate of Title No. [Number]. 2) Authorize the company's [Title] to represent the company in legal proceedings regarding the land parcel. 3) Designate and appoint [Law Firm Name] as the company's legal counsel for the land dispute case and related matters.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    SECRETARY’S CERTIFICATE

    I, ___________________, of legal age, Filipino, and with office


    address at ______________________, after having been duly sworn in
    accordance with law, hereby depose and state that:

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


    __________________, (the “Corporation”), a corporation duly organized
    and existing under the laws of the Philippines, with principal office address
    at ________________________.

    2. At the special meeting of the Board of Directors held on ____


    day of __________ 2023, during which a quorum was present, the following
    resolutions were unanimously adopted and approved:

    “RESOLVED, that the Corporation be, as it is hereby,


    authorized to file the necessary action and to defend its right to
    the parcel of land covered by Transfer Certificate of Title No.
    ___________________ of the Registry of Deeds of
    ____________.”

    “RESOLVED, FURTHER, that the Corporation’s


    ____________, _____________, be, as he/she is hereby,
    authorized and empowered to represent the Corporation in any
    and all proceedings and conferences in relation to the said legal
    action/petition, and to sign, countersign, execute, endorse, file,
    serve, and deliver, for and on behalf of the Corporation, papers,
    pleadings, motions, affidavits, verifications, certifications, and
    other legal documents necessary or appropriate in connection
    therewith.”

    “RESOLVED, FINALLY, the _______________________,


    and/or any of its lawyers, with office address at
    ________________, be, as it is hereby designated and appointed
    as the Corporation’s counsel in the aforesaid legal action/petition,
    and in all other related cases.”

    3. The foregoing resolution is in accordance with the records of


    the Corporation in my possession, and the same have not been amended,
    superseded, or revoked.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this


    ____________________ in ____________, Philippines.

    ________________________
    Corporate Secretary
    SUBSCRIBED AND SWORN to before me this _____ day of
    _______________ 2023 at __________________, affiant, who is personally
    known to me, exhibited to me his/her _______________ No.
    ___________________ as competent evidence of his/her identity.

    Doc. No. _____;


    Page No. _____;
    Book No. _____;
    Series of 2023.

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