Secretary certificate for authorized representative in bir 2025

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What is a Secretarys Certificate? A Secretarys Certificate is a written document by the Corporate Secretary used to docHub corporate acts or records (i.e. Board Resolutions passed by the Board of Directors).
In a nutshell, the Secretarys Certificate is a written document executed by the Corporate Secretary confirming the actions and resolutions of the Board of Directors. Thus, third parties can rely on the Secretarys Certificate and assume that the resolutions embodied therein were indeed done by the Board of Directors.
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