REPUBLIC OF THE PHILIPPINES) ____________________________ ) S.S.

SECRETARY’S CERTIFICATE
I,
ANNABELLE D. AMIGO,
of legal age, Filipino, single and with postal address at B19, L17 &18, Iberico St., La Mediterranean,
Dasmariňas, Cavite, after having been sworn in accordance with law, herebydepose and state
that:1 . I a m the duly appointed Corporate Secretary of JDL
S E C U R I T Y & I N V E S T I G AT I O N AGENCY, INC., a corporation duly organized and existing under
and by virtue of the laws of the Republic of the Philippines, with principal office or place of business
at 326 AguinaldoHighway, Sampaloc II, Dasmariňas, Cavite;2 . A s s u c h C o r p o r a t e S e c r e t a r y
o f t h e C o r p o r a t i o n I h e r e b y c e r t i f y t h a t d u r i n g t h e S p e c i a l Meeting of the
Board of Directors on May 20, 2013 at its office in Dasmariňas, Cavite, thefollowing Resolutions
were unanimously passed and adopted:‘
RESOLVED
, a s i t i s h e r e b y r e s o l v e d t h a t J D L S E C U R I T Y A N D I N V E S T I G AT I O N AGENCY,
INC... has designated LAND BANK OF THE PHILIPPINES-Dasmariňas CaviteB r a n c h a s i t s
d ep osi tory ba nk w hi ch sha l l be a lso used for the compa ny ’s
electronicpayment of BIR returns;
“
RESOLVED FURTHER
, that any two of the following officers of the corporation, shall beauthorized and empowered, on
behalf of the Corporation, whose specimen signature appears below, to negotiate, enter into, sign
and execute documents in favor of LAND BANK OF THEPHILIPPINES that would be necessary
and incidental for the establishment and businessoperations of JDL SECURITY &
INVESTIGATION AGENCY, INC.. NAMESIGNATUREJUANITO S. MAGLIAN __________________________
______ A N N A B E L L E D . A M I G O _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ RO
CHELLE ANN SILLA-LUNETA___________________________________
“RESOLVED, FINALLY
that the authority hereinabove granted to the aforementionedofficers of the Corporation
shall remain valid and subsisting until the same is expresslyrevoked by the Board
of Directors of the Corporation.”I N W I T N E S S W H E R E O F, I h a v e h e r e u n t o s e t
m y h a n d s t h i s _ _ _ _ _ _ _ _ d a y o f M a y, 2 0 1 3 a t Dasmariňas, Cavite
ANNABELLE D. AMIGO
Corporate SecretaryATTESTED BY:
JUANITO S. MAGLIAN
President
ACKNOWLEDGEMENT
Subscribed and sworn to before me this __________day of May 2008, affiant exhibiting to
me her Community Tax Certificate Number _________________ issued on
____________________
at Amadeo,Cavite. NOTARY PUBLICDoc. No.: __________ Page No.: __________ Book No.:
__________ Series of 2012