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______________________________) S. S.
SECRETARY’S CERTIFICATE
I, NEIL RANDY P. RIVERA, of legal age, Filipino with business address at Suite
3002-D, 30th Floor West Tektite Tower, Philippine Stock Exchange Center, Exchange Road,
Brgy. San Antonio, Ortigas Centre, Pasig City, after being duly sworn to in accordance with
law hereby depose and state that:
3. At the Special Meeting held on 24th day of April, 2018, the following
resolutions was unanimously approved by the directors present:
“RESOLVED FURTHER, that the Corporation hereby waives all its rights and
cause-of-action against SHAGI in relation to such receivables;
“RESOLVED, FINALLY, that the Corporate Secretary be, and is hereby, authorized
to issue certifications covering the foregoing resolutions adopted by the Board of Directors of
the Corporation.”
That the foregoing are true and correct and in accordance with the records of the
Corporation.
IN WITNESS WHEREOF, I have hereunto set my hand this 24 th day of April, 2018
at Pasig City, Philippines.
NOTARY PUBLIC