Share

2 Secretary's Certificate

GSIS secretary's certificate forcorporations or corporate members of joint venture

Your Browser Doesn't Support Canvas. Showing the Text Content of the PDF Instead: FORM NO. 2
SECRETARY S CERTIFICATE
(For Corporations or Corporate Members of Joint Venture)
KNOW ALL MEN BY THESE PRESENTS
I, _________________________, (full name), Filipino, of legal age, and
with postal address at _______________________________________, under
oath, depose and say that :
1.

I am the Corporate Secretary of ___________________________
(Name of Firm), a ____________________ (type of organization)
duly organized and existing under and by virtue of the laws of
the _________________ (country), with principal office at
_________________________________ (firm s address).

2.

I hereby certify that the information relative to the names of
the major stockholders and directors, number of shares
subscribed, amount subscribed and amount paid-up are true
and correct and are in accordance with the stock and
transfer books of the Corporation under my custody. (Please
attach the names of directors and major stockholders to
include numbers of shares subscribed, amount subscribed
and paid-up).

IN WITNESS WHEREOF, I have hereunto affixed my signature this
________ day of _____________, __________ at _____________________.
_______________________

Affiant

Republic of the Philippines )
Province/City of _________)
SUBSCRIBED AND SWORN to before me this ______ day of
_______________, _______, affiant having exhibited his/her Community Tax
Certificate No./Passport No. _______________ issued on ______________ at
______________________.
Doc. No. _________;
Page No. _________;
Book No. ________;
Series of _________.

DRY SEAL

ยท

A similar attestation may be used outside the Philippines
provided that the same is authenticated by a duly authorized
Consular Officer of the Philippines.
 
Page of
Share