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    Cert of Board Reso

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    Harmaein Kua
    This document certifies a board resolution by ABC Corp. authorizing Daniel Matsupadilla, the President and CEO, to sell a Prodigy PRO Bone Densitometry System from GE Philippines Inc. for a price of at least 2.5 million Philippine pesos. The resolution allows Mr. Matsupadilla to sign contracts, deeds, and other documents to complete the sale, deliver proof of ownership documents, and collect payments of up to three monthly installments. The corporate secretary, Ethel D. Kho, certifies that the resolution has not been changed.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Cert of Board Reso

    Uploaded by

    Harmaein Kua
    30 views1 page
    This document certifies a board resolution by ABC Corp. authorizing Daniel Matsupadilla, the President and CEO, to sell a Prodigy PRO Bone Densitometry System from GE Philippines Inc. for a price of at least 2.5 million Philippine pesos. The resolution allows Mr. Matsupadilla to sign contracts, deeds, and other documents to complete the sale, deliver proof of ownership documents, and collect payments of up to three monthly installments. The corporate secretary, Ethel D. Kho, certifies that the resolution has not been changed.

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    Cert of Board Reso.docx

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    This document certifies a board resolution by ABC Corp. authorizing Daniel Matsupadilla, the President and CEO, to sell a Prodigy PRO Bone Densitometry System from GE Philippines Inc. for a price of at least 2.5 million Philippine pesos. The resolution allows Mr. Matsupadilla to sign contracts, deeds, and other documents to complete the sale, deliver proof of ownership documents, and collect payments of up to three monthly installments. The corporate secretary, Ethel D. Kho, certifies that the resolution has not been changed.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    30 views1 page

    Cert of Board Reso

    Uploaded by

    Harmaein Kua
    This document certifies a board resolution by ABC Corp. authorizing Daniel Matsupadilla, the President and CEO, to sell a Prodigy PRO Bone Densitometry System from GE Philippines Inc. for a price of at least 2.5 million Philippine pesos. The resolution allows Mr. Matsupadilla to sign contracts, deeds, and other documents to complete the sale, deliver proof of ownership documents, and collect payments of up to three monthly installments. The corporate secretary, Ethel D. Kho, certifies that the resolution has not been changed.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    REPUBLIC OF THE PHILIPPINES )

    CITY OF ILOILO ) S.S.


    x- - - - - - - - - - - - - - - - - - - - - - - - - x

    CERTIFICATION OF BOARD RESOLUTION

    I, Ethel D. Kho, of legal age, Filipino citizen, widow, and with postal address at
    Megaworld, Mandurriao, Iloilo City, Philippines, after having sworn hereby state, that:

    1.) I am the corporate secretary of ABC Corp., a domestic corporation organized and
    existing under the laws of the Republic of the Philippines, and with principal place of business
    at Megaworld, Mandurriao ,Iloilo City, Philippines;

    2.) During the regular meeting of the Board of Directors of ABC Corp., held on
    August 8, 2017 at the principal office of the corporation, the following resolution was approved:

    “RESOLVED AS IT IS HEREBY RESOLVED, that DANIEL MATSUPADILLA, the


    President and Chief Executive Officer, be authorized to represent the corporation
    before any person or entity, and therewith to sell, dispose, transfer and convey,
    either at public or private sale, for a consideration of not less than P2,500,000.00,
    Philippine currency, Prodigy PRO Bone Densitometry System from GE Philippines
    Inc., and therewith to additionally perform the following acts and deeds:

    a. Sign, endorse, execute, acknowledge, and deliver such contracts,


    agreements, covenants, and deeds of sale and conveyances, and other
    instruments in writing of whatever kind and nature as may be necessary or
    proper in the exercise of the powers granted in this resolution upon such
    terms as may be thought fit by him, including whether the same shall be
    done in cash or in cash installments not exceeding three (3) monthly
    payments;

    b. Execute and deliver good and sufficient deeds or other instruments for the
    conveyance or transfer of the same, with such covenants or warranty or
    otherwise as may be deemed fit, and to give receipts for all or any part of the
    purchase price or other consideration.

    c. Deliver any proof of title of ownership of subject property to the person or


    entity who purchases the property of and indicated above;

    d. Collect, receive, hold and possess all sums of money, dues, goods and cash
    proceeds belonging to the corporation by reason of this resolution.”

    3.) This Resolution has not been modified, repealed or superceded.

    4.) I swear to the truth hereof.

    IN WITNESS WHEREOF, I have hereunto set my hand this ___th day of


    _______________________ in Iloilo City, Philippines.

    Ethel D. Kho
    Corporate Secretary

    SUBSCRIBED and SWORN to before me this ___th day of


    _______________________ in Iloilo City, Philippines, the principal, whose name and personal
    circumstances are stated above appeared in person and presented the foregoing integrally
    complete instrument, signed the same in my presence, and affirmed or swore under oath to the
    truth and correctness of the contents or allegations of the same. The principal exhibited to me
    her _________________________, bearing her name, photograph, and signature.

    IN WITNESS WHEREOF, I have hereunto set my hand on the date and at the place
    above-stated.

    Doc No.________;
    Page No._______;
    Book No._______;
    Series of _____.

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