Secretary's Certificate (Authorized Filer for Securities and Exchange Commission)
Fill Secretary's Certificate (Authorized Filer for Securities and Exchange Commission) 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: Corporate Secretary, Corporation, principal office address, Resolution No, date & time, designate, position, IN WITNESS WHEREOF, I have hereunto affixed my signature this, City, Philippines, SUBSCRIBED AND SWORN TO before me this, Government issued ID No, Doc. No.
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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