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REPUBLIC OF THE PHILIPPINES) MAK ATI CITY) S. S.SECRETARY CERTIFICATE, MELISSA B. REYES, of legal age, Filipino citizen and Corporate Secretary of First Metro Philippine Equity Exchange Traded Fund,

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How to fill out secretarys certificate

01

Get a blank secretary's certificate form

02

Fill in the date the certificate is being signed

03

Fill in the name of the company

04

Fill in the names of the individuals acting as Secretary and Chairperson

05

State the decision or action being certified

06

Include signatures of the Secretary and Chairperson, as well as the company seal if applicable

Who needs secretarys certificate?

01

Anyone involved in a business transaction that requires certification of certain decisions or actions taken by a company

02

Corporations, LLCs, partnerships, or other business entities may need a secretary's certificate to confirm specific corporate actions

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What is secretarys certificate?

Secretary's certificate is a document signed by a corporation's secretary certifying certain actions or decisions taken by the board of directors or shareholders.

Who is required to file secretarys certificate?

The corporation's secretary is required to file the secretary's certificate.

How to fill out secretarys certificate?

To fill out a secretary's certificate, the secretary must include the date, name of the corporation, details of the decision or action being certified, and the secretary's signature.

What is the purpose of secretarys certificate?

The purpose of the secretary's certificate is to provide a formal record of actions or decisions taken by the corporation's board of directors or shareholders.

What information must be reported on secretarys certificate?

The secretary's certificate must include the details of the action or decision being certified, the date, and the signatures of the secretary and other authorized individuals.

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