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Sec Email Corpsec

This document is a form from the Securities and Exchange Commission of the Philippines for corporations to submit their official email addresses and mobile numbers. It requires the corporate name, SEC registration number, and the official and alternate email addresses and mobile numbers. It also includes a certification section where the corporate secretary certifies that the board of directors approved the designation of the submitted contact information and authorized the SEC to send notices and other documents to those addresses and numbers.

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201 views1 page

Sec Email Corpsec

This document is a form from the Securities and Exchange Commission of the Philippines for corporations to submit their official email addresses and mobile numbers. It requires the corporate name, SEC registration number, and the official and alternate email addresses and mobile numbers. It also includes a certification section where the corporate secretary certifies that the board of directors approved the designation of the submitted contact information and authorized the SEC to send notices and other documents to those addresses and numbers.

Uploaded by

NJPMsmash
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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Republic of the Philippines

Department of Finance
Securities and Exchange Commission

SUBMISSION OF E-MAIL ADDRESSES AND MOBILE NUMBERS


(for Corporations)

Corporate name: ________________________________________________________________________

SEC registration number: ________________________________________________________________________

Official electronic mail address: ________________________________________________________________

Official mobile number: ________________________________________________________________

Alternate electronic mail address: ________________________________________________________________

Alternate mobile number: ________________________________________________________________

CERTIFICATION OF AUTHORIZATION

I, [Name of the Corporate Secretary], the duly elected/appointed corporate secretary of [name of the
corporation], (hereinafter “the Corporation”), a corporation duly organized and existing under the laws of the
Philippines, with office address at [principal office address], and SEC Registration Number [SEC Registration
Number], hereby certify that, in a resolution dated [date of resolution], the board of directors/trustees of the
Corporation approved the designation of the following electronic (“e-mail”) addresses, [e-mail addresses of the
Corporation], and mobile numbers [mobile numbers of the Corporation], and authorized the Securities and
Exchange Commission of the Philippines to send notices, letter-replies, orders, decisions, and/or other documents
emanating from the Commission through the foregoing e-mail addresses and mobile numbers for the purpose
of complying with the notice requirement of administrative due process.

IN WITNESS WHEREOF, I have hereunto affixed my signature this __________________ day of ____________________ at
________________________________.

[Signature over printed name]


Corporate Secretary

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