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___________________________} S.S.
SECRETARY’S CERTIFICATE
I, Anne Lewelyn N. Garcia, Filipino, of legal age, married, with residence address at
Block 4 Lot 29, Cyrus St., Annex 35, Better Living Subd., Paranaque City, Philippines, after having
been duly sworn in accordance with law, hereby depose and say that:
2. At the Board of Directors special meeting of the Corporation held on November 26,
2019 at Paranaque City, Philippines, at which meeting a quorum was present, having been made
aware of and having understood the terms and conditions governing the obtaining loans and/or
credit accommodation with any banking/ lending institution, to generate funds for the purpose of
funding existing and upcoming Projects, the Board approved the following resolution, to wit:
“RESOLVED, FURTHER, and that in the event of default, the Corporation be, as
it is hereby, authorised to settle, compromise, discharge and pay in whatever form
(including but not limited to, assignment, transfer, dacion en pago of corporate/partnership
properties) the foregoing obligations;
3. I hereby certify that the foregoing resolutions have not been revoked, amended or
cancelled and remain in full force and effect.
4. I further certify that the signatures appearing beside the names of the persons named in
the above resolutions are true and genuine specimens of their signatures.
IN WITNESS WHEREOF, I have hereunto set my hand this ____ day of ___________ 200__, at
__________________, Philippines.
Corporate Secretary
SUBSCRIBED AND SWORN to before me on the date and place above-mentioned, affiant
exhibiting his/her __________________________ No._____________ issued on
____________, 2_____, at ______________, Philippines.
Series of 2019