The resolution(s) is presently in full force and effect and has not been revoked or rescinded as of this date. (Signature). Secretary or Cashier. (Date)Use this certificate only when an external entity specifically asks for the Secretary's Certificate for a resolution. It certifies that on February 3, 2015, the board of directors of A BIG Corp. A current Resolution of Corporate Authority documenting who is authorized to sign on behalf of the corporation. WHEREAS, the Board of Directors desires to secure the approval and consent of the. The board of directors of CARAGA FILCHIN CORPORATION unanimously approved resolutions on November 29, 2013 and January 3, 2014. At a meeting of the Board of Directors. of. The President and Secretary of the Board of Directors are authorized.