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    Sample Secretary Certificate - No Intra Corporate Action

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    Czar Ian Agbayani
    This secretary's certificate from [NAME OF CORPORATE SECRETARY] of [CORPORATION NAME] certifies that: 1) [NAME] is the duly elected Corporate Secretary of the corporation. 2) To the best of [NAME'S] knowledge, no legal actions or proceedings have been filed against the Board of Directors, individual directors, major officers, or the corporation. 3) The certificate was issued on [DATE] in [CITY, PHILIPPINES].

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    © All Rights Reserved
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    Sample Secretary Certificate - No Intra Corporate Action

    Uploaded by

    Czar Ian Agbayani
    363 views2 pages
    This secretary's certificate from [NAME OF CORPORATE SECRETARY] of [CORPORATION NAME] certifies that: 1) [NAME] is the duly elected Corporate Secretary of the corporation. 2) To the best of [NAME'S] knowledge, no legal actions or proceedings have been filed against the Board of Directors, individual directors, major officers, or the corporation. 3) The certificate was issued on [DATE] in [CITY, PHILIPPINES].

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    This secretary's certificate from [NAME OF CORPORATE SECRETARY] of [CORPORATION NAME] certifies that: 1) [NAME] is the duly elected Corporate Secretary of the corporation. 2) To the best of [NAME'S] knowledge, no legal actions or proceedings have been filed against the Board of Directors, individual directors, major officers, or the corporation. 3) The certificate was issued on [DATE] in [CITY, PHILIPPINES].

    Copyright:

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

    Sample Secretary Certificate - No Intra Corporate Action

    Uploaded by

    Czar Ian Agbayani
    This secretary's certificate from [NAME OF CORPORATE SECRETARY] of [CORPORATION NAME] certifies that: 1) [NAME] is the duly elected Corporate Secretary of the corporation. 2) To the best of [NAME'S] knowledge, no legal actions or proceedings have been filed against the Board of Directors, individual directors, major officers, or the corporation. 3) The certificate was issued on [DATE] in [CITY, PHILIPPINES].

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
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    Republic of the Philippines )

    City of ________________ ) S.S.

    SECRETARY’S CERTIFICATE

    I, [NAME OF THE CORPORATE SECRETARY], of legal age, [civil status], and


    with residence at [residential address], being duly sworn, dispose and state that:

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


    ________________________ DOING BUSINESS UNDER THE NAME AND
    STYLE OF ________________ (the Corporation), a corporation duly organized and
    existing under and by virtue of the Republic of the Philippines, with principal office at
    [principal place of business].

    2. To the best of my knowledge, no action or proceeding has been filed or is pending


    before any Court involving an intra-corporate dispute and/or claim by any person or
    group against the Board of Directors, individual directors and/or major corporate
    officers of the Corporation as its duly elected and/or appointed directors or officers or
    vice versa.

    __________ City, ____ day of ______________, 2021

    [NAME OF THE CORPORATE SECRETARY]


    Corporate Secretary

    SUBSCRIVED AND SWORN TO before me on this ___ day of __________, 2021,


    in _____________________, Philippines, affiant exhibiting to me his/her
    ______________________________ issued on _____________ at
    __________________.

    NOTARY PUBLIC

    Doc. No. _____;


    Page No. _____;
    Book No. _____;
    Series of 2021

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