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ACCOUNTANTS, TAX AGENTS AND PRACTITIONERS

CREDIT COOPERATIVE
Gonzales-Gimeno Bldg. Rm 303, Roxas Ave. Cor. Badelles St., Iligan City

CERTIFICATION OF BOARD RESOLUTION


I, the undersigned, being the secretary of Accountants,Tax Agents and Practitioners
Credit Cooperative, with a business address at Gonzalez-Gimeno Bldg. Rm. 303,
Roxas Avenue. Cor. Badelles St., Iligan City, hereby note and consent to the
adoption of the following resolutions:
Bank Account Opening with Philippine Business Bank (PBB) Iligan Branch
RESOLVED that a cooperative account shall be opened in the name of the Company
with Philippine Business Bank (PBB) Iligan Branch and that the account(s) will be
operated by authorized persons only.
RESOLVED, further that any and all withdrawals from the cooperatives account,
including checks, notes, drafts drawn against said bank account or accounts as well as
any other debit instructions of transfer of funds to and from any of the cooperatives
accounts shall bear the signatures of any two of the following:
NAME
Pao-Ju L. Chi
Joel Ll. Dajao
Don Sunshine S. Neri
Allah P. Jabili

POSITION
Chairperson
Treasurer
Secretary
Director

SPECIMEN SIGNATURE

That the foregoing resolutions have not been altered, modified or revoked and that the
same are still in full force and effect.
That I am executing this Certificate for whatever purpose it may serve.
IN WITNESS THEREOF, I have hereunto set my hand at Iligan City on this day of
March 6, 2015.
Attested by:

DON SUNSHINE S. NERI


PAO-JU L. CHI
Secretary

Chairperson

SUBSCRIBED AND SWORN before me this 6th day of March 2015, affiant exhibited to
me her Tax Identification No. 925-289-226 issued at Iligan City.
Doc No. _____________
Page No._____________
Book No. ____________
Series of _____________