Secretary Certificate Templates

Secretary Certificate Templates are commonly used to document the decisions, actions, or resolutions made by a company or organization's board of directors or shareholders. These templates are used to formalize and record important decisions, such as approving corporate resolutions, authorizing contracts, appointing officers or directors, and other significant matters. The Secretary Certificate Template provides a standardized format for documenting these decisions and ensures proper record-keeping for legal and administrative purposes.

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Documents:

1

  • Default
  • Name
  • Form number
  • Size

This document is used in the Philippines for certifying resolutions or decisions made by a company's Board of Directors or stockholders. It is typically prepared and signed by the corporate secretary.

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