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Secretary's Certificate Sample

The Secretary's Certificate certifies that on February 26, 2018, the Board of Directors of VENDORS INC. approved Resolution No. 1, which authorizes the President and/or Chief Financial Officer to negotiate, execute, and implement contracts in the ordinary course of business. The resolution grants these officers full power and authority to perform any acts necessary to carry out ordinary business transactions. The resolution takes immediate effect and revokes any previous inconsistent resolutions. The certificate further confirms that Robin S. Padilla has the power to purchase trucks/truck parts and perform other acts to implement the resolution.

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Seth Infante
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2K views1 page

Secretary's Certificate Sample

The Secretary's Certificate certifies that on February 26, 2018, the Board of Directors of VENDORS INC. approved Resolution No. 1, which authorizes the President and/or Chief Financial Officer to negotiate, execute, and implement contracts in the ordinary course of business. The resolution grants these officers full power and authority to perform any acts necessary to carry out ordinary business transactions. The resolution takes immediate effect and revokes any previous inconsistent resolutions. The certificate further confirms that Robin S. Padilla has the power to purchase trucks/truck parts and perform other acts to implement the resolution.

Uploaded by

Seth Infante
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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SECRETARY'S CERTIFICATE

I, JENNY DELA CRUZ, Filipino, of legal age, with office address at 123
Bulusan St., La Loma, Quezon City, being the Corporate Secretary of VENDORS
INC., a stock corporation formed, organized and existing under the laws of the
Republic of the Philippines, with Securities and Exchange Commission Reg. No.
CS200901234, with principal office address at 123 Bulusan St., La Loma,
Quezon City, hereby certify that on February 26, 2018, at the meeting of the
Board of Directors held 123 Bulusan St., La Loma, Quezon City, the following
resolution was duly and properly approved, upon compliance with the notice and
quorum requirements, which resolution remains in full force and effect, not
having been amended nor repealed as of this date:

Resolution No. 1, Series of 2018

“Resolved, that VENDORS INC., through its President and/or Chief


Financial Officer, be authorized to negotiate, execute, implement and
consummate contracts, in the ordinary course of business; to exercise or
perform any act, power, duty, right, or obligation whatsoever that the
Corporation now has, or may hereafter acquire the legal right or power,
regarding any item, transaction, thing, business, property, real or personal,
tangible or intangible, or matter whatsoever, in relation to the ordinary
transaction of its business.

Resolved, that all rights, powers and authority of said officer to exercise
any and all rights and powers herein granted shall commence and be in full
force and effect on this day and such rights, powers and authority shall remain
in full force and effect thereafter until expressly or impliedly revoked by the
Board, but the cessation of the authority herein granted shall not affect any act
therefore done in exercise hereof.

Resolved, that the present resolution shall take effect immediately, and
that any and all previous resolutions inconsistent with the foregoing be, as
they are hereby, revoked and cancelled.”

I further certify that in accordance with the foregoing resolution, Robin S.


Padilla, has the power to purchase trucks/truck parts, and perform any and all
other acts necessary or convenient to implement the foregoing, under such
terms and conditions as he may deem reasonable under the premises.

JENNY DELA CRUZ


Corporate Secretary

Republic of the Philippines)


Makati City ) S.S.

SUBSCRIBED AND SWORN TO before me this __ th day of


___________________ 2018 in Makati City, affiant exhibiting to me her
competent identification: Passport Number – EB1234567

NOTARY PUBLIC

Doc. No._____ ;
Page No._____ ;
Book No._____ ;
Series of 2018

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