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Secretarys Certificate Contract To Sell
Secretarys Certificate Contract To Sell
SECRETARY’S CERTIFICATE
I, Insert name of corporate secretary here , Filipino, of legal age, and with office
address at Insert address here , under oath, hereby state and certify that:
RESOLUTION (NO. Insert resolution no. here; unique for each resolution )
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3. The foregoing resolutions have not been revoked, modified or superseded,
and shall remain in full force and effect, and may be fully relied upon by
NHMFC.
Specimen Signature:
__________________________ ______________________________
Insert name of representative/Atty.-in-fact Insert name of corp. sec. here
(Representative/Attorney-in-Fact) (Signature above printed name)
(Signature above printed name) Corporate Secretary
Affiant
Attested by:
Doc. No.______;
Page No.______;
Book No.______;
Series of 20____.
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