SECRETARY’S CERTIFICATE TO SELL REAL PROPERTY

REPUBLIC OF THE PHILIPPINES)

City/Municipality of__________) S.S.
x-----------------------------x
SECRETARY’S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, the undersigned Corporate Secretary of Name of Corporation, a domestic
corporation duly organized and existing under and by virtue of the laws of the Republic of the
Philippines,
DO HEREBY CERTIFY that at a (regular/special) meeting of the Board of Directors of
said corporation held at its principal office in _____________, Philippines on , duly
called for the purpose, a quorum being present and acted throughout, the following resolutions
were unanimously adopted, and are now in full force and effect:
“RESOLVED, that the President, ___________________, be authorized to act for and in
behalf of the corporation to SELL, TRANSFER AND CONVEY to any interested person or
entity who is willing, ready and able to buy, under such terms and conditions and in such price
he may deem favorable, a certain parcel of land described below located
in______________which is owned and registered in the name of the corporation, and in
furtherance of and for the implementation of the power and authority thus granted, to sign, make
and execute such documents as may be necessary.”
(Technical Description of Property)
“RESOLVED, FURTHER, to grant to the President, ____________, full power and
authority to do and perform all and every act requisite or necessary to carry into effect the
foregoing authorities.”
I FURTHER CERTIFY that the person herein designated as officer of this Corporation
has been duly elected in accordance with the By-Laws and now hold the office/title in this
Corporation as stated herein.
IN WITNESS WHEREOF, I have hereunto affixed my signature this________, day
of_____, 2___, at______________, Philippines.

CORPORATE SECRETARY
ATTESTED TO BY:
PRESIDENT
(JURAT)