Learn why a valid board resolution and Secretary’s Certificate are needed before a corporate representative may file criminal charges in the Philippines.
Can a Secretary’s Certificate Authorize Corporate Criminal Charges? Read More »
This article talks about the roles and qualifications of a Corporate Secretary of a Philippine Corporation.
Role of a Corporate Secretary Read More »
Describe the procedure and timing for conducting a delinquency sale. The board of directors initiates a delinquency sale by resolution, which must specifically state the amount due on each subscription, including all accrued interest (SEC. 67, Revised Corporation Code of the Philippines). The resolution must also fix the date, time, and place of the sale,
Describe the procedure and timing for conducting a delinquency sale. Read More »
What is a Secretary’s Certificate?
What is a Secretary’s Certificate? Read More »
The General Information Sheet is a document embodying certain information about the corporation which is signed and attested to by the Corporate Secretary and usually filed annually with the SEC.
What is a General Information Sheet? Read More »
This article enumerates the general functions and duties of a Corporate Secretary. Further, this article defines a Secretary’s Certificate as a written document executed by the Corporate Secretary confirming the actions and resolutions of the Board of Directors. When regular on its face, third parties may rely on the Secretary’s Certificate without need of further investigation on the veracity of the facts contained therein.
What Is A Secretary’s Certificate? Read More »
This article defines what is a Board Resolution. Corporate powers are exercised by the Board of Directors. A Board Resolution is a formal document which serves as evidence of the actions and matters taken by the directors of the corporation in the meeting duly held.
What Is A Board Resolution? Read More »
