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RESOLVED, FINALLY, that these resolutions shall remain in full force and
effect unless revoked or modified by a subsequent resolution duly certified by the
Corporate Secretary.”
IN WITNESS WHEREOF, we have hereunto set our hands this _____ day of
_________________.
_________________ _________________
_________________ _________________
_________________
Republic of the Philippines )
) S.s.
SECRETARY’S CERTIFICATE
As such Secretary, I am the custodian of the Minutes Book of the corporation and that
said Minutes Book show that in a duly constituted meeting of the Board of Directors of the
Company held on ________________, the following resolutions were adopted and approved:
RESOLVED, FINALLY, that these resolutions shall remain in full force and
effect unless revoked or modified by a subsequent resolution duly certified by the
Corporate Secretary.”
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my signature this
______ day of _____________________.
_________________
Corporate Secretary
NOTARY PUBLIC
Until December 31, 201__