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    Authority of Signatory

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    corp. kub
    This document certifies that at a board of directors meeting, the corporation authorized an individual to represent them in bidding for a project and to enter into a contract if awarded. It also authorized the corporation's president to waive jurisdiction so that disputes would be handled in Philippine courts and to waive the ability to prevent the bidding process through legal action. The corporate secretary certified these resolutions and signed the document, which was then notarized.

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    Authority of Signatory

    Uploaded by

    corp. kub
    338 views2 pages
    This document certifies that at a board of directors meeting, the corporation authorized an individual to represent them in bidding for a project and to enter into a contract if awarded. It also authorized the corporation's president to waive jurisdiction so that disputes would be handled in Philippine courts and to waive the ability to prevent the bidding process through legal action. The corporate secretary certified these resolutions and signed the document, which was then notarized.

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    authority of signatory

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    AUTHORITY OF SIGNATORY

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    This document certifies that at a board of directors meeting, the corporation authorized an individual to represent them in bidding for a project and to enter into a contract if awarded. It also authorized the corporation's president to waive jurisdiction so that disputes would be handled in Philippine courts and to waive the ability to prevent the bidding process through legal action. The corporate secretary certified these resolutions and signed the document, which was then notarized.

    Copyright:

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

    Authority of Signatory

    Uploaded by

    corp. kub
    This document certifies that at a board of directors meeting, the corporation authorized an individual to represent them in bidding for a project and to enter into a contract if awarded. It also authorized the corporation's president to waive jurisdiction so that disputes would be handled in Philippine courts and to waive the ability to prevent the bidding process through legal action. The corporate secretary certified these resolutions and signed the document, which was then notarized.

    Copyright:

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

    AUTHORITY OF SIGNATORY

    SECRETARY’S CERTIFICATE

    I, ________________________________, a duly elected and qualified Corporate


    Secretary of ____________________________, a corporation duly organized and existing
    under and by virtue of the law of the __________________________________, DO
    HEREBY CERTIFY, that:

    I am familiar with the facts herein certified and duly authorized to certify the same;

    At the regular meeting of the Board of Directors of the said Corporation duly
    convened and held on ______________ at which meeting a quorum was present and acting
    throughout, the following resolutions were approved, and the same have not been annulled,
    revoked and amended in any way whatever and are in full force and effect on the date hereof:

    RESOLVED, that ________________________be, as it hereby is, authorized to


    participate in the bidding of _____________________________ (Project ID-No.)
    _______________________________ by the __(Name of the Procuring Entity)__; and that if
    awarded the project shall enter into a contract with the __(Name of the Procuring Entity)__;
    and in connection therewith hereby appoint _______________________, acting as duly
    authorized and designated representatives of __________________, are granted full power
    and authority to do, execute and perform any and all acts necessary and/or to represent
    ______________________ in the bidding as fully and effectively as the
    _________________________________ might do if personally present with full power of
    substitution and revocation and hereby satisfying and confirming all that my said
    representative shall lawfully do or cause to be done by virtue hereof;

    RESOLVED FURTHER THAT, the ___________________ hereby authorizes its


    President to:

    (1) execute a waiver of jurisdiction whereby the _________________ hereby


    submits itself to the jurisdiction of he Philippine government and hereby
    waives its right to question the jurisdiction of the Philippine courts;

    (2) execute a waiver that the __________________________ shall not seek and
    obtain writ of injunctions or prohibition or restraining order against the AFP or
    any other agency in connection with this project to prevent and restrain the
    bidding procedures related thereto, the negotiating of and award of a contract
    to a successful bidder, and the carrying out of the awarded contract.
    WITNESS the signature of the undersigned as such officer of the said
    ______________________________ this ____________________.

    ____________________________
    (Corporate Secretary)

    ACKNOWLEDGMENT

    SUBSCRIBED AND SWORN to before me this _____ day of _____________,


    20___ affiant exhibited to me his/her Community Tax Certificate No. ______________
    issued on _________________ at _____________________, Philippines.

    Doc. No. _______


    Page No. _______ NOTARY PUBLIC
    Book No. _______
    Series of _______.

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