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Secretary Certificate AUB

This document is a Secretary's Certificate from a corporation. It certifies that the corporation's Board of Directors passed resolutions at a meeting to: 1) authorize opening and maintaining deposit and trust accounts with Asia United Bank under agreed terms; and 2) authorize specific directors/officers whose signatures are provided to sign documents related to these bank accounts. The Corporate Secretary signs the certificate to verify these resolutions.

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2K views1 page

Secretary Certificate AUB

This document is a Secretary's Certificate from a corporation. It certifies that the corporation's Board of Directors passed resolutions at a meeting to: 1) authorize opening and maintaining deposit and trust accounts with Asia United Bank under agreed terms; and 2) authorize specific directors/officers whose signatures are provided to sign documents related to these bank accounts. The Corporate Secretary signs the certificate to verify these resolutions.

Uploaded by

EulysisRareza
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
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REPUBLIC OF THE PHILIPPINES)

) S.S.

SECRETARY’S CERTIFICATE

I, _________________________, being the duly elected and incumbent Corporate Secretary of


__________________________________________, a corporation duly organized and existing under and
by virtue of the laws of the Philippines with principal address at
______________________________________, hereby certify that at a meeting of the Board of Directors of
said corporation, duly called and held on__________________, a quorum being present and acted
throughout, the following resolutions were unanimously adopted and recorded in the minute book of the
Corporation, kept by me and are in accord with and pursuant to the charter and by-laws o the Corporation,
and are now in full force and effect to wit:

RESOLVED, that the Corporation be authorized to open / close and maintain deposit account/s
and/or trust account/s with Asia United Bank (‘AUB”), under such terms and conditions that may be
mutually agreed upon.

RESOLVED, FURTHER, that any ___________ ( ) of the following directors/officers shall be


authorized to sign, execute and deliver any checks, deposit slips, withdrawal slips, application to purchase
manager’s checks, stop payment orders, application for telegraphic transfers, demand draft, specimen cards,
or any and all documents, agreement or papers necessary in order to effectuate the forgoing matters

Name Specimen Signature(s)

__________________________________ _____________________________

__________________________________ _____________________________

__________________________________ ______________________________

IN WITNESS WHEREOF, I have hereunto set my hand this _____ day of ________________ at
________________.

Corporate Secretary

SUBSCRIBED AND SWORN to before me this _______ day of _______________ in


_________________, affiant exhibiting to me his Community Tax Certificate No. ____________ issued on
____________ at _____________.

Doc. No. _____________;


Page No. _____________;
Book No. _____________;
Series of 2015.

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