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Sec Cert With Pre Trial

This document is a secretary's certificate from a corporation authorizing specific individuals to represent the corporation in legal matters. It grants the chairman, president, and general manager full authority to file cases, defend lawsuits, settle disputes, appoint legal counsel, and perform all legal acts on behalf of the corporation. The certificate was issued at a board of directors meeting where these authorizations were unanimously approved.

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Emil Alviola
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285 views2 pages

Sec Cert With Pre Trial

This document is a secretary's certificate from a corporation authorizing specific individuals to represent the corporation in legal matters. It grants the chairman, president, and general manager full authority to file cases, defend lawsuits, settle disputes, appoint legal counsel, and perform all legal acts on behalf of the corporation. The certificate was issued at a board of directors meeting where these authorizations were unanimously approved.

Uploaded by

Emil Alviola
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
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(Secretarys 

Certificate to File Cases with Full PreTrial Authority)


Republic of the Philippines)
Province of ____________________) S.S.
City/Municipality of _____________)
x-----------x
SECRETARY'S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:

I, the undersigned Corporate Secretary of __Name of Corporation__,


INC., a domestic corporation duly organized and existing under and by virtue
of the laws of the Republic of the Philippines, DO HEREBY CERTIFY
that at a (regular/special) meeting of the Board of Directors of said
corporation held at its principal office in _____________, Philippines on
_____________, duly called for the purpose, a quorum being
present and acted throughout, the following resolutions were
unanimously adopted, and are now in full force and effect, to wit:
 

"RESOLVED, as it is hereby RESOLVED that the Chairman of the Board,


_____________, the President, _____________, and the General Manager,
_____________, be, as they are hereby authorized, individually and
separately, to bring, file, initiate and institute cases, complaints,
petitions and any and all actions for and in behalf of, and to protect and
vindicate the rights, of the corporation as to any and all matters affecting its
interests, properties, business, good will, as well as to defend the
corporation in any and all actions that may be brought or filed against it
in any court, tribunal, administrative or quasi-judicial body or forum, with
full and special power and authority (a) to cause and authorize the
preparation and filing of all pleadings, motions, memoranda, affidavits, and
such other papers or documents as may be needed in the course of the trial,
(b) to sign and execute all verifications and certifications of non-forum
shopping and other procedural requirements for pleadings filed on behalf of
the Corporation for any and all cases instituted or to be instituted by
or against the Corporation; (c) to appear for and in behalf of the corporation
in all mediation proceedings and judicial dispute resolution hearings;
(d) to enter into amicable settlements or compromises,
(e) to submit to alternative modes of dispute resolution, (f) to enter
into stipulations or admissions of facts and of documents,
(g) to exercise acts enumerated under Section 2, Rule 18 of
the Revised Rules of Court, and (h) to appoint and secure the services
of a legal counsel or attorney-at-law to represent the corporation in
the above-mentioned actions or proceedings."
"HEREBY GIVING AND GRANTING unto the said persons full
power and authority to do and perform all and every act and thing
whatsoever requisite and necessary to be done in and about the
premises and hereby ratifying and confirming all that the said persons shall
lawfully do or cause to be done by virtue of this Authority."
IN WITNESS WHEREOF, I have hereunto affixed my signature this
_____________ at _____________, Philippines.

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