Corporate Secretary Certificate Template. The secretary's certificate typically contains the following: SAMPLE SECRETARY'S CERTIFICATE (For corporate stockholders) REPUBLIC OF THE PHILIPPINES) _____ ) S. SECRETARY'S CERTIFICATE I, _____, a duly elected and qualified Corporate Secretary of _____, a corporation duly organized and existing under and by virtue of Philippine laws (the "Corporation"), do hereby certify that: I am familiar with. next searching for a template, search for explicit template as indicated by what you will dependence to make. In the issue that you don't have a requirement for some, blossoms, discover a template you can use rather, in this flavor character aside cash exceeding the long haul. Figure out how to receive a gander at your making somewhat more extensive, particularly in the things you buy.
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A certificate signed by the secretary of a company (or for an LLC without officers, a manager or managing member) and delivered at the closing of a transaction.
The counterparty's Corporate Secretary or Assistant Secretary must execute this form, have it notarized and. delivered to Freddie Mac together with a certified copy of the required resolution bearing the counterparty's corporate seal attached hereto as Exhibit A.
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I, _____ do hereby certify that I am the duly elected and qualified Corporate Secretary and keeper of the records and corporate seal of _____ (Corporation), and that the following is a true and correct copy of resolutions duly adopted of the Board of Directors of said organization pursuant to the requirements of the Bylaws of said corporation and that such. I am the duly elected and qualified _____ (e.g. They should be a resident and citizen of the Philippines.
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