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Certificate of Board Resolution: Appointing New Corporate Secretary of

The board of directors of [Company Name] appointed a new corporate secretary on December 12, 2019. The resolution replaces the previous corporate secretary with the new appointee, grants the new secretary authority to act on behalf of the company, and revokes all powers of the previous secretary. The resolution was signed by the president, treasurer, and two board members, and notarized.

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Rich Gatdula
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21K views

Certificate of Board Resolution: Appointing New Corporate Secretary of

The board of directors of [Company Name] appointed a new corporate secretary on December 12, 2019. The resolution replaces the previous corporate secretary with the new appointee, grants the new secretary authority to act on behalf of the company, and revokes all powers of the previous secretary. The resolution was signed by the president, treasurer, and two board members, and notarized.

Uploaded by

Rich Gatdula
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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CERTIFICATE OF BOARD RESOLUTION

APPOINTING NEW CORPORATE SECRETARY OF


________________

We, the undersigned, do hereby certify that we are the duly appointed officers of
________.,
a corporation duly organized and existing under and by virtue of the laws of _Republic of the Philippines_,
with principal office at _________________________________________________, and that the
resolutions set forth below were duly adopted by the board of directors of the Company on this day 12 th of
December 2019 and that the resolution has not been modified or rescinded and is now in full force and
effect and is in conformity with the provisions of the Articles of Incorporation of the Company:

Resolution No. 19-005

RESOLVED, that _________________________, be replaced as the corporate secretary of the


Company and ___________________, be appointed instead, with effect from this day
__________________.

RESOLVED, to withdraw, revoke, terminate and rescind all powers granted ___________________ to act
on behalf of, or to represent, the Company as a corporate secretary, officer or in any other capacity to
exercise actual or apparent authority to act in any manner whatsoever on behalf of the Company.

RESOLVED, to grant all powers to __________________, to act on behalf of, or to represent the
Company as a corporate secretary, officer or in any other capacity to exercise actual or apparent authority to
act in any manner whatsoever on behalf of the Company.

This resolution is duly executed by,

__________________ ___________________
President Treasurer

__________________ _________________
Member Member

IN WITNESS WHEREOF, I have hereunto set my hands and affixed the seal of this Corporation, this
_____ day of ______________ 2019 at_________________, _________.

__________________
President

SUBSCRIBED AND SWORN TO BEFORE ME, a duly authorized notary public for and in the above-named
jurisdiction, on this ________ day of ___________ 2019, affiant exhibiting to me
____________________________ bearing his/her picture and signature.

Doc. No. _____; NOTARY PUBLIC


Page No. _____;
Book No. _____;
Series of 2020.

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