Scribd
Upload
158 views2 pages

Secretary Certificate

The document is a Secretary's Certificate from Reynaldo A. De Leon, Corporate Secretary of RightAgri Dev. Inc. It certifies that on September 7, 2017 the board of directors and stockholders approved increasing the authorized capital stock to 30 million pesos divided into 300,000 shares worth 100 pesos each. It also certifies that non-subscribing stockholders waived their pre-emptive rights and that no legal actions have been filed against the corporation by shareholders or officers.

Uploaded by

Mau Ren
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
158 views2 pages

Secretary Certificate

The document is a Secretary's Certificate from Reynaldo A. De Leon, Corporate Secretary of RightAgri Dev. Inc. It certifies that on September 7, 2017 the board of directors and stockholders approved increasing the authorized capital stock to 30 million pesos divided into 300,000 shares worth 100 pesos each. It also certifies that non-subscribing stockholders waived their pre-emptive rights and that no legal actions have been filed against the corporation by shareholders or officers.

Uploaded by

Mau Ren
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
You are on page 1/ 2

Republic of the Philippines)

ISABELA ) s.s

SECRETARY’S CERTIFICATE

I, REYNALDO A. DE LEON, of legal age, married and a resident of Guimba, Nueva Ecija being duly
sworn, depose and states that:

1. I am the duly elected and qualified Corporate Secretary of RightAgri Dev. Inc., a corporation
duly organized and existing under and by virtue of the Republic of the Philippines, with
principal office at Purok 3, National Highway, Oscariz, Ramon, Isabela.
2. At a meeting held on September 7, 2017, the board of directors and stockholders of the
corporation have approved the increase of its authorized capital stock to THIRTY MILLION
PESOS (30,000,000.00) divided into THREE HUNDRED THOUSAND (300,000) shares, with a
par value of ONE HUNDRED PESOS (P100.00) per share.
3. In connection with said increase of capital, I hereby certify that all non-subscribing
stockholders have waived their pre-emptive rights to subscribe.
4. To the best of my knowledge, no action or proceeding has been filed or is pending before
any Court involving an intre-corporate dispute and/or claim by any person or group against
the Board of Directors, individual directors and/or major corporate officers of the
Corporation as its duly elected and/or appointed directors or officers or vice versa.

ROMEO S. VASQUEZ
Corporate Secretary

SUBSCRIBED AND SWORN to before me this __________________ affiant exhibiting to me her


Community Tax Receipt No. _____________ issued at ____________________on _______________.

NOTARY PUBLIC

Doc. No. _____:


Page No. _____:
Book No._____:
Series of 20____:
Republic of the Philippines)
ISABELA ) s.s

SECRETARY’S CERTIFICATE

I, REYNALDO A. DE LEON, of legal age, married and a resident of Guimba, Nueva Ecija being duly
sworn, depose and states that:

5. I am the duly elected and qualified Corporate Secretary of RightAgri Dev. Inc., a corporation
duly organized and existing under and by virtue of the Republic of the Philippines, with
principal office at Purok 3, National Highway, Oscariz, Ramon, Isabela.
6. At a meeting held on September 7, 2017, the board of directors and stockholders of the
corporation have approved the increase of its authorized capital stock to THIRTY MILLION
PESOS (30,000,000.00) divided into THREE HUNDRED THOUSAND (300,000) shares, with a
par value of ONE HUNDRED PESOS (P100.00) per share.
7. In connection with said increase of capital, I hereby certify that all non-subscribing
stockholders have waived their pre-emptive rights to subscribe.
8. To the best of my knowledge, no action or proceeding has been filed or is pending before
any Court involving an intre-corporate dispute and/or claim by any person or group against
the Board of Directors, individual directors and/or major corporate officers of the
Corporation as its duly elected and/or appointed directors or officers or vice versa.

REYNALDO A. DE LEON
Corporate Secretary

SUBSCRIBED AND SWORN to before me this __________________ affiant exhibiting to me her


Community Tax Receipt No. _____________ issued at ____________________on _______________.

NOTARY PUBLIC

Doc. No. _____:


Page No. _____:
Book No._____:
Series of 20____:

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy