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Sec Cert Deed of Sale

This document is a Secretary's Certificate from a corporation authorizing the sale of a motor vehicle. It summarizes that in a special Board meeting, the directors unanimously approved: [1] The sale of a Mitsubishi Pajero with specific details; [2] Empowering the President to sign the Deed of Sale on behalf of the Corporation. The Corporate Secretary certified this resolution.

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20K views1 page

Sec Cert Deed of Sale

This document is a Secretary's Certificate from a corporation authorizing the sale of a motor vehicle. It summarizes that in a special Board meeting, the directors unanimously approved: [1] The sale of a Mitsubishi Pajero with specific details; [2] Empowering the President to sign the Deed of Sale on behalf of the Corporation. The Corporate Secretary certified this resolution.

Uploaded by

RaysunArellano
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd
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REPUBLIC OF THE PHILIPPINES )

QUEZON CITY, METRO MANILA) S.S.

SECRETARYS CERTIFICATE

I, _______________________, of legal age, Filipino, being the duly


elected and qualified Corporate Secretary of .______________________
(Corporation), a corporation duly organized and existing in accordance with the
laws of the Republic of the Philippines, with office address at
_____________________________, under oath do hereby certify that in a
Special Meeting of the Board of Directors held on ___________________ the
following resolution was unanimously approved:

RESOLVED, that the Board of Directors of the Corporation authorize, as


it hereby authorizes the sale and/or disposal of the Corporations motor vehicle
described as:
Make/Type : Mitsubishi Pajero/Wagon/Van
Motor No. : 4D56 BUO409
Serial Chassis No. : L044G 3007242
Plate No. : CSZ-113
MV File No. : 0386-25953
Cert. of Reg. No. : 80936998

RESOLVED further that _____________________, in his capacity as the


President of the Corporation, is hereby empowered to sign and execute the Deed
of Sale of the above-described motor vehicle in behalf of the Corporation.

IN WITNESS WHEREOF, I have signed this Certificate on this ________


day of ______________ 2009 at Mandaluyong City, Philippines.

JAIMIE LYNN C. GUE


Corporate Secretary
Attested by:

President

SUBSCRIBED AND SWORN to before me this _______ day of


______________ 2009 in Mandaluyong City, affiant exhibiting to me her
Community Tax Certificate No. ____________ issued on _______________ at
_______________.

Doc. No. _________;


Page No. _________; Notary Public
Book No. ________;
Series of 2010.

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