Secretary’s Certificate for Cash Dividend Declaration
Fill Secretary’s Certificate for Cash Dividend Declaration online and download the official form as a PDF, ready to print. Every input is mapped to its printed box, so IDs, dates and amounts land digit by digit in the right cells, and a value the form cannot hold is refused with the reason instead of being printed wrong.
What you will need: Republic of the Philippines, resident of, (Corporate Name), with principal office at, at the principal office on, unrestricted retained earnings amounting to, outstanding stock held by them on, held a special meeting on, appropriated retained earnings of, amount of retained earnings to be reversed), IN WITNESS WHEREOF, I hereby signed this, day of.
The form is the agency's own, from sec.gov.ph (checked 2026-10-14): the PDF you download is that form with your values printed in its boxes.
The free clean PDF is that pack’s shortest form. A later form in the same pack needs the Starter plan (₱499) or above. Preview, check, and verify stay free. Not affiliated with BIR, SSS, PhilHealth, Pag-IBIG or any government agency.
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