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Last updated on 13 November 2023
A Secretary's Certificate is a written document by the Corporate Secretary used to certify corporate acts or records (e.g. Board Resolutions passed by the Board of Directors). It is also signed and sealed by the Corporate Secretary.
A Secretary's Certificate is needed to show the authority of a person who will enter into transactions, such as applying for business permits and licenses, on the corporation’s behalf.
This Secretary’s Certificate certifies that the Board of Directors passed the following Board Resolutions:
To create your Secretary’s Certificate you’ll need the following minimum information:
The document costs PhP 400 for a one-time purchase.
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Activities that involve a Secretary's Certificate authorizing the application of a business permit and licenses sometimes use the following documents. You may be interested in them: