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Sample Secretary's Certificate Alfonso Siy
Sample Secretary's Certificate Alfonso Siy
SECRETARY’S CERTIFICATE
I, ________________ of legal age, married, Filipino and with office and postal address at
76 D Tuason St, Brgy Lourdes, Quezon City, DO HEREBY DISPOSE AND STATE:
That in a special meeting held on ___ March 2020, by the Board of Directors of the said
corporation at which there was quorum, the following resolution was approved and adopted:
RESOLVED FINALY that the corporation did not receive a single centavo
from Florita Santos, Ji Chen or from Goldland from the aborted transaction.”
IN WITNESS WHEREOF, I Have hereunto set my hand and affixed my signature this
___ of March 2020 at Quezon City
Corporate Secretary
SUBSCRIBED AND SWORN to before me, a Notary Public for and in the Quezon City,
Philippines, this ___ day of March 2020, affiant who is personally known to me and whose
identity I have confirmed through his ID____________________ bearing the affiant’s
photograph and signature