The requisition slip requests the issuance of a Secretary's Certificate for resolutions adopted by the Board of Directors of INTERWOOD at its meeting on an unspecified date in 2019. The resolutions authorized attorney Bienvenido A. Mapaye to represent INTERWOOD as legal counsel in any cases filed by the corporation against the Heirs of Laureles regarding a property in Mauban, Quezon. The request confirms approval of the resolution from a special Board meeting on an unspecified date in 2019 to be included in the corporation's records.
The requisition slip requests the issuance of a Secretary's Certificate for resolutions adopted by the Board of Directors of INTERWOOD at its meeting on an unspecified date in 2019. The resolutions authorized attorney Bienvenido A. Mapaye to represent INTERWOOD as legal counsel in any cases filed by the corporation against the Heirs of Laureles regarding a property in Mauban, Quezon. The request confirms approval of the resolution from a special Board meeting on an unspecified date in 2019 to be included in the corporation's records.
The requisition slip requests the issuance of a Secretary's Certificate for resolutions adopted by the Board of Directors of INTERWOOD at its meeting on an unspecified date in 2019. The resolutions authorized attorney Bienvenido A. Mapaye to represent INTERWOOD as legal counsel in any cases filed by the corporation against the Heirs of Laureles regarding a property in Mauban, Quezon. The request confirms approval of the resolution from a special Board meeting on an unspecified date in 2019 to be included in the corporation's records.
The requisition slip requests the issuance of a Secretary's Certificate for resolutions adopted by the Board of Directors of INTERWOOD at its meeting on an unspecified date in 2019. The resolutions authorized attorney Bienvenido A. Mapaye to represent INTERWOOD as legal counsel in any cases filed by the corporation against the Heirs of Laureles regarding a property in Mauban, Quezon. The request confirms approval of the resolution from a special Board meeting on an unspecified date in 2019 to be included in the corporation's records.
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CTRL IHVC 0002
REQUISITION SLIP
DATE: July 24, 2019
The Corporate Secretary:
We would like to request for the issuance of a Secretary’s Certificate for the resolutions adopted by the Board of Directors of INTERWOOD. at its meeting held on __________________2019.
Authorized Atty. Bienvenido A. Mapaye to represent as a Counsel for the INTERWOOD in
the cases that may be filed by the corporation against Heirs of Laureles for the property in Mauban, Quezon. NOTE: This request confirmed the approval of the Resolution adopted by the Board of Directors in its special meeting on ___________2019 and forms part of the Records of the Corporation.