SECRETARY’S CERTIFICATE
I, __________________, of legal age, Filipino, and with office address at
___________________, hereby certify that:
1. I am the duly elected and qualified Secretary of the
__________________, a non-stock, nonprofit association duly organized under
and by Philippine laws, with address at _____________________.
2. At the Meeting of the Board of Trustees of the Association held on
____________, at which meeting a quorum was present and acting throughout,
_______________ was unanimously approved and adopted.
3. I certify that the abovementioned Resolution is valid and remains in
force and has not been repealed or otherwise superseded.
IN WITNESS WHEREOF, I have hereunto affixed my signature this
_______________________ at Tacloban City.
_______________________
Secretary
SUBSCRIBED AND SWORN to before me this ______________ at
Tacloban City affiant exhibiting to me his ______________ issued on/valid until
______________.
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of 2023.