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Code of Business Conduct and EthicsGLOBAL COMPLIANCE OFFICEMANULIFE CODE OF BUSINESS CONDUCT AND ETHICS AS AMENDED TO AUGUST 3, 20162Table of ContentsOverview51. Why Ethics Matter Why ethics matter
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01
Obtain a blank secretary's certificate form from Manulife.
02
Fill out the certificate form accurately and completely.
03
Provide all requested information, including the name of the company, date of issuance, and details of the resolution or purpose for which the certificate is being issued.
04
Attach any necessary supporting documents or resolutions to the certificate.
05
Sign the certificate as the company's secretary or have it signed by an authorized person.
06
Ensure the certificate is properly dated and stamped, if required.
07
Submit the completed secretary's certificate to the appropriate department at Manulife.

Who needs secretarys certificate - manulife?

01
Companies or organizations that need to certify the authority or actions taken by their secretary.
02
Manulife clients who require a secretary's certificate for regulatory compliance or other legal purposes.
03
Any entity that needs to provide proof of a resolution or decision made by their secretary.
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Secretary's certificate - Manulife is a document signed by the secretary of the company certifying certain actions taken by the board of directors or shareholders.
The secretary of the company is usually responsible for filing the secretary's certificate with the appropriate regulatory authorities.
To fill out a secretary's certificate for Manulife, the secretary must include details of the actions taken by the board or shareholders, as well as any relevant signatures.
The purpose of the secretary's certificate for Manulife is to provide official documentation of key decisions made by the company's leadership.
The secretary's certificate for Manulife should include details of the specific actions taken by the board or shareholders, along with any necessary signatures.
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