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REPUBLIC OF THE PHILIPPINES )

CITY OF MANILA ) S.S.

BOARD RESOLUTION 11-01

KNOW ALL MEN BY THESE PRESENTS:

That I, ROSSANA F. ORTIS, Corporate Secretary and one of Stockholders of


JSP ITC CORP., a corporation duly organized and existing under and by virtue of the
Laws of the Philippines do hereby certify that a special Board Meeting of the Board
of Directors of said corporation held at 163 DR Sixto Antonio Ave, Rosario Pasig
City, on May 3, 2017 of which majority of the directors were present, the following
resolution were unanimously approved.

RESOLVED That, I ROSSANA F. ORTIS is appointed to be the AMO for


PCAB application in behalf of JSP ITC CORP. and the duties and function of AMO
are:
1. To sign check, voucher and other financial document
2. To approved, negotiate and sign contract
3. To commit and answer for the Corporation
4. To overseas all contract of the company
5. Authorized to hire and fire employees

ROSANNA F. ORTIZ
General Manager

ELIZABETH V. ESPINOSA
President/Chairman

CRISTINA E. GACAYAN
Chief Executive Officer

CHO YONGSA
Director

KIM HANG SEON


Director
RESOLVED Further, that I am hereby authorized to sign, execute and transact
all necessary documents for processing of all JSP ITC CORP. application to any
other Government or Private agency.

IN WITNESS WEHREOF, I have hereunto set my hand and affixed the


Corporate seal at Manila, Philippines on this 12th day of July 2017.

ROSSANA F. ORTIS
Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME this ___________,


2017 in Manila, Philippines, exhibiting its Res. Cert. No. #____________ issued in
____________________.

Doc. No. _________


Page No. _________
Book No. _________
Series of 2017
REPUBLIC OF THE PHILIPPINES )
CITY OF MANILA ) S.S.

BOARD RESOLUTION 11-01

KNOW ALL MEN BY THESE PRESENTS:

That I, ROSSANA F. ORTIS, Corporate Secretary and one of Stockholders of


JSP ITC CORP., a corporation duly organized and existing under and by virtue of the
Laws of the Philippines do hereby certify that a special Board Meeting of the Board
of Directors of said corporation held at 163 DR Sixto Antonio Ave, Rosario Pasig
City, on May 3, 2017 of which majority of the directors were present, the following
resolution were unanimously approved.

RESOLVED That, I ROSSANA F. ORTIS is appointed to be the AMO for


PCAB application in behalf of JSP ITC CORP. and the duties and function of AMO
are:
1. To sign check, voucher and other financial document
2. To approved, negotiate and sign contract
3. To commit and answer for the Corporation
4. To overseas all contract of the company
5. Authorized to hire and fire employees

NAME POSITION SIGNATURE

Rosanna F. Ortiz General Manager _______________

Elizabeth V. Espinosa Pres. / Chairman _______________

Cristina E. Gacayan Chief Executive Officer _______________

Cho, Yongsang Director _______________

Kim Hang Seon Director _______________


RESOLVED Further, that I am hereby authorized to sign, execute and transact
all necessary documents for processing of all JSP ITC CORP. application to any
other Government or Private agency.

IN WITNESS WEHREOF, I have hereunto set my hand and affixed the


Corporate seal at Manila, Philippines on this 12th day of July 2017.

ROSSANA F. ORTIS
Corporate Secretary

SUBSCRIBED AND SWORN TO BEFORE ME this ___________,


2017 in Manila, Philippines, exhibiting its Res. Cert. No. #____________ issued in
____________________.

Doc. No. _________


Page No. _________
Book No. _________
Series of 2017