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CITY OF MAKATI
) SS.
SECRETARYS CERTIFICATE
I, MICHELLE A. VALE CRUZ, Filipino, of legal age, and with office
address at 1 Ayala Avenue, Makati City, after being sworn in
accordance with law, do hereby depose and state as follows:
That I am the incumbent Corporate Secretary of VC Hotel and Resort
Corporation, a domestic corporation duly organized and existing
under the laws of the Republic of the Philippines, with principal office
address at 1 Ayala Avenue, Makati City;
That in a meeting of the Board of Directors of the Corporation held on
February 7, 2016 at the principal office of the Corporation, wherein a
quorum was present and acted throughout, the following resolutions
were unanimously approved:
RESOLVED, that VC HOTEL AND RESORT CORORATION
(the Corporation) be authorized, as it is hereby authorized, to
transact with BANK OF THE PHILIPPINE ISLANDS, its trust
department, any of its branches, its subsidiaries and affiliates
(singularly or collectively referred to as the Bank) for the
obtainment of loan facilities and availment of banking products
and services;
RESOLVED FURTHER, that in this regard, the Corporation be
authorized, to do the following:
1. OPEN AND MAINTAIN DEPOSITORY ACCOUNTS.
To open, maintain and manage, in the name of the
Corporation, any number of savings/current/time and
other accounts with the Bank or any of its branches,
hereinafter to be referred to as the Depository
Accounts, and in this regard, to:
1a. Deposit to and withdraw from any of the Depository
Accounts, in whatever form and manner, and in such
amounts as the Corporation may deem appropriate or
necessary;
1b. Close any of the Depository Accounts and ask,
demand, se for, collect, and receive the proceeds of
such Depository Account in the name of the
Corporation;
6.
8.
9.
POSITION
SIGNATURE
Gertrude P. Pillena
President
Michelle A. Vale Cruz Secretary
Carl Fredson Y. Au
Treasurer
RESOLVED FURTHER, that the Corporation ratify and confirm,
as it is hereby ratifies confirms, all that the above named
individuals may lawfully do or cause to be done by virtue of
these authority given to them.
RESOLVED FINALLY, that the foregoing Resolutions shall
remain valid and subsisting unless otherwise revoked or
amended in writing by the Corporation and duly served on the
Bank.
That the foregoing resolutions are valid and binding as of the date
hereof and have not in any manner been amended or modified;
IN WITNESS WHEREOF, this certification has been signed
this 14 day of February, 2016 at Makati City, Philippines.
th
_______________
Notary Public
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of 2016.