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SECRETARYS CERTIFICATE
2. That the following are the current members of the board of the board of
directors elected in the annual meeting of stockholders held on October
21 2017.
RESOLVED FURTHER that (any two, any one or as the case may be-
please specify) be authorized to (;) to sign and/or deliver any and all documents
in connection with the opening (ii) to withdraw the funds/monies of the
CORPORATION by checks, receipts, drafts, bills of exchange, withdrawal slips,
orders for payments or otherwise, and (iii) to sign, endorse, draw, accept,
make ,execute and/or deliver, for negotiation, payment, deposit or collection,
checks, receipts, drafts bills of exchange, order for payment and/or similar
instruments in connection with the account(s):
_____________________
LORETO G. CATALAN
National Secretary