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____________________________) S.S.
____________________________)
SECRETARY’S CERTIFICATE
I, Mellita P. Pablo, of legal age, Filipino, and with office address at 2136 Madre
Ignacia St. Malate, Manila, after having been duly sworn in accordance with law,
hereby certify:
NAME POSITION
1. Ian Angelo R. King President
2 Kim Ivan Garcia Chairman
3. Ralph Ivan A. Gutierrez Member
4. Rodolfo Tomas Cuenca Gen. Manager
5. Alvin V. Pilar Gen. Manager
6. Honeylyn Joy Caranto Senior Duty Manager
NAME
4. I FURTHER CERTIFY that the following persons are the incumbent officers
and directors of this Corporation, duly elected in accordance with the Articles of
Incorporation and By-Laws of the Corporation and now hold the office/title in this
Corporation set opposite their respective names:
NAME OFFICE/TITLE
2
5. I FURTHER CERTIFY that the following are the authentic, official signatures of the
duly authorized signatories of the Corporation as indicated in the above-quoted
resolutions, to wit:
6. The above-quoted board resolutions are still valid and binding, and have not
been revoked, amended or repealed.
IN WITNESS WHEREOF, I have hereunto set my hands and affixed the seal of
this Corporation, this _____ day of ______________, 20____ at
_______________________________, Philippines.
Mellita P.Pablo
CORPORATE SECRETARY
Affiant
NOTARY PUBLIC
Until December 31, 20____
PTR No. _______________
Issued at _______________
Issued on _______________