This Secretary's Certificate from XYZ Corporation states that:
1) Cassandra Cruz is the Corporate Secretary and custodian of corporate records for XYZ Corporation.
2) At a Board of Directors meeting on April 15, 2019, the Board unanimously approved a resolution authorizing any two of the following officers - President Murphy Valdez, Vice President Jon Lucas Dizon, Treasurer Ricardo Yap, or Auditor Samuel Gil - to sign documents on behalf of the corporation with their bank.
3) The resolution remains in full force and has not been modified.
This Secretary's Certificate from XYZ Corporation states that:
1) Cassandra Cruz is the Corporate Secretary and custodian of corporate records for XYZ Corporation.
2) At a Board of Directors meeting on April 15, 2019, the Board unanimously approved a resolution authorizing any two of the following officers - President Murphy Valdez, Vice President Jon Lucas Dizon, Treasurer Ricardo Yap, or Auditor Samuel Gil - to sign documents on behalf of the corporation with their bank.
3) The resolution remains in full force and has not been modified.
This Secretary's Certificate from XYZ Corporation states that:
1) Cassandra Cruz is the Corporate Secretary and custodian of corporate records for XYZ Corporation.
2) At a Board of Directors meeting on April 15, 2019, the Board unanimously approved a resolution authorizing any two of the following officers - President Murphy Valdez, Vice President Jon Lucas Dizon, Treasurer Ricardo Yap, or Auditor Samuel Gil - to sign documents on behalf of the corporation with their bank.
3) The resolution remains in full force and has not been modified.
I, Cassandra Cruz, of legal age, Filipino, with office address at 1515,
Keppel Building, Cebu Business Park Ayala, Samar Loop, Cebu City, after having been sworn in accordance with law, hereby depose and say as follows:
1) That I am the duly elected Corporate Secretary of XYZ
Corporation (hereinafter referred to as "XYZ"), a corporation duly organized and existing by virtue of the laws of the Republic of the Philippines, with principal office and place of business at 1515, Keppel Building, Cebu Business Park Ayala, Samar Loop, Cebu City;
2) That I am the custodian of the corporate books and records
of XYZ, including the Minutes and Resolutions of its Board of Directors;
3) That at the Special Meeting of the Board of Directors of XYZ
held on April 15, 2019, during which a quorum was present and acted throughout, the following resolution was unanimously approved:
(Resolution No. 0015)
RESOLVED, that any two (2) of the following officers be hereby
authorized to sign and endorse for and in behalf of XYZ contracts, agreements, instruments, statements, reports, and other documents pertaining to the day-to-day business operations and activities of XYZ with Bank of the Philippine Islands – Cebu Business Park Branch.
NAME POSITION SPECIMEN SIGNATURE
Murphy Valdez President Jon Lucas Dizon Vice President Ricardo Yap Treasurer Samuel Gil Auditor
4) That the foregoing resolution has not been altered, modified,
nor revoked; and that the same is now in full force and in effect; and
5) That I am executing this Certificate for whatever legitimate
purpose it may serve. IN WITNESS WHEREOF, I have hereunto affixed my signature and the seal of XYZ this 20th day of April 2019 at Cebu City.
Cassandra Cruz Corporate Secretary
SUBSCRIBED AND SWORN TO before me this 20th day of April, 2019
in Cebu City, Cebu, Philippines, by affiant Cassandra Cruz, exhibiting to me her Tax Identification Number 555-000-111, issued at Cebu City on December 5, 2012, as proof of her identity.
Doc. No. _________;
Page No. _________; Book No. _________; Series of _________. NOTARY PUBLIC
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