Secretary's Certificate (of the Issuer-Corporation)
Fill Secretary's Certificate (of the Issuer-Corporation) 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: Secretary of, in accordance with the laws of, Stock Option Plan of, attached to this Certificate as Annex, meeting duly called and held on, Attached to this Certificate are Annexes, 4. The number of shares previously exempted from registration, State reason/s for the renewed application. If inapplicable, please state, Explain the procedure or guidelines, no phantom shares will be issued, I have signed this certificate 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.
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