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SECRETARY CERTIFICATE ON THE 2015 CONSOLIDATED CHANGES IN THE ACG The undersigned Corporate Secretary of Phil trust Bank, (also known as Philippine Trust Company), hereby certifies that the Consolidated
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How to fill out a secretary's certificate:

01
Obtain a blank secretary's certificate form from your state or local government office, or search online for a template.
02
Begin by entering the name of the company or organization at the top of the certificate.
03
Include the date on which the certificate is being prepared.
04
Identify the individuals who will be signing the certificate. Typically, this includes the secretary of the company and other authorized persons.
05
Provide the necessary details about the specific resolution or action that the certificate is being issued for. This may include information regarding a board meeting, the adoption of bylaws, or any other official company decision.
06
Sign and date the certificate, ensuring that all required parties have affixed their signatures.
07
Once completed, distribute copies of the secretary's certificate to relevant parties, such as shareholders or regulatory agencies.

Who needs a secretary's certificate?

01
Companies or organizations that are required to maintain proper corporate records may need a secretary's certificate. This is typically the case for corporations, limited liability companies (LLCs), and other legal entities.
02
A secretary's certificate serves as formal documentation of important company actions, resolutions, or decisions, providing evidence that these actions were authorized and properly recorded.
03
Shareholders, investors, and other stakeholders may request or require access to a company's secretary's certificates to verify the legality of certain actions or transactions.
04
Additionally, regulatory agencies or government bodies may request secretary's certificates during audits or investigations to ensure compliance with applicable laws and regulations.
In summary, a secretary's certificate is a formal document that verifies the authenticity and legality of certain actions or decisions taken by a company or organization. It is important for companies to follow the proper procedure in filling out and maintaining secretary's certificates to ensure transparency and compliance with the law.
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A secretary's certificate is a document signed by a corporation's secretary certifying certain actions or resolutions taken by the board of directors or shareholders.
The secretary of a corporation is typically responsible for filing the secretary's certificate.
To fill out a secretary's certificate, the secretary must include details of the actions or resolutions being certified, along with the names and titles of the individuals involved.
The purpose of a secretary's certificate is to provide documentary evidence of corporate decisions or actions.
The information reported on a secretary's certificate typically includes the date of the action or resolution, the names of individuals involved, and the specific details of the decision.
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