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Bacolod City…………………....)s.s.
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SECRETARY’S CERTIFICATE
I, NEGIE ROSE REBATADO JIMENA, of legal age, married, Filipino citizen, and a
resident of Manville Royale Subdivision, Bacolod City, Negros Occidental, Philippines, after
being duly sworn in accordance with law, depose and state that:
2. At the regular meeting of the Board of Directors of the Corporation duly held on January
21, 2019, during which a legal quorum was present and acting throughout, the following
resolution was duly and unanimously approved and adopted:
3. I hereby certify that below is the specimen signature of the above-named officer/person
duly authorized and empowered to do and perform the acts/transactions enumerated in
the above-quoted Resolution of the Board of Directors of the Corporation:
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Name Specimen Signature
4. The above Resolution is valid, binding and subsisting and shall continue to be the valid,
binding and subsisting instruction of the Corporation such that the Krushrock
Corporation their directors, officers, employees, agents or authorized representatives
have the right to rely upon said Resolution until and unless Krushrock Corporation has
received the original copy of subsequent Secretary’s Certificate or Board Resolution
expressly superseding/invalidating the above referred Resolution.
Attested by:
NOTARY PUBLIC
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