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Spa Dos Corp

This document is a Secretary's Certificate authorizing a corporate representative to sign a Deed of Sale and/or Transfer with Murami Subic Trading Corp. following a resolution approved by the Board of Directors. It confirms the validity of the resolution and the representative's authority in relation to a public auction. The certificate is sworn before a notary public and includes spaces for signatures and identification details.

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Christine Joy Vargas
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12 views1 page

Spa Dos Corp

This document is a Secretary's Certificate authorizing a corporate representative to sign a Deed of Sale and/or Transfer with Murami Subic Trading Corp. following a resolution approved by the Board of Directors. It confirms the validity of the resolution and the representative's authority in relation to a public auction. The certificate is sworn before a notary public and includes spaces for signatures and identification details.

Uploaded by

Christine Joy Vargas
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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SECRETARY’S CERTIFICATE

(Authority to Sign Deed of Sale and/or Transfer of a Representative of a Corporate Buyer


and Authorization to Pullout/Acknowledgement/Waiver)

KNOW ALL MEN BY THESE PRESENTS:

I, , of legal age, Filipino citizen, single/married, duly elected


and qualified Corporate Secretary of with office
address at , after having been sworn to
in accordance with law, do hereby depose and say that:

That at a Special Meeting of the Board of Directors of the Corporation held on


, at which meeting a quorum was present and acting throughout,
the following resolutions were unanimously approved:

“RESOLVED, that the Corporation hereby authorizes


, whose signature appears below as the
Corporation's authorized representative, to execute and sign the Deed of Sale and/or
Transfer and Authorization to Pullout/Acknowledgement/Waiver with Murami Subic
Trading Corp. in connection with the unit/s awarded in its favor in a public auction
conducted by Asia International Auctioneers, Inc.

Name Signature

RESOLVED, FINALLY, that this Resolution shall remain valid, subsisting and
resolution of the Board of Directors and a copy of such resolution is actually
received by Asia International Auctioneers, Inc.”

IN WITNESS WHEREOF, I have hereunto affixed my signature this day of


, 20 in .

Corporate Secretary

Republic of the Philippines )


) SS.

SUBSCRIBED AND SWORN TO before me this day of , 20 in


, Affiant exhibit to me his/her competent evidence of identity,
ID No. issued on in .

NOTARY PUBLIC
Doc. No.
Page No.
Book No.
Series of 20 .

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