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    Secretary Certificate

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    Stewart Paul Torre
    Fr. Dario D. Pacheco, the corporate secretary of St. Vincent's Seminary Inc., certifies that at a special board meeting on February 2, 2020, the board authorized Fr. Hermy C. Colina and/or Atty. Stewart Paul T. Torre to file a cadastral case for the issuance of a co-owner's duplicate title for Transfer Certificate of Title No. T-14294 and represent the corporation in related matters. The board also granted full power and authority to Fr. Colina and/or Atty. Torre to execute documents and agreements regarding the described property on behalf of the corporation.

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    Secretary Certificate

    Uploaded by

    Stewart Paul Torre
    97 views2 pages
    Fr. Dario D. Pacheco, the corporate secretary of St. Vincent's Seminary Inc., certifies that at a special board meeting on February 2, 2020, the board authorized Fr. Hermy C. Colina and/or Atty. Stewart Paul T. Torre to file a cadastral case for the issuance of a co-owner's duplicate title for Transfer Certificate of Title No. T-14294 and represent the corporation in related matters. The board also granted full power and authority to Fr. Colina and/or Atty. Torre to execute documents and agreements regarding the described property on behalf of the corporation.

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    Fr. Dario D. Pacheco, the corporate secretary of St. Vincent's Seminary Inc., certifies that at a special board meeting on February 2, 2020, the board authorized Fr. Hermy C. Colina and/or Atty. Stewart Paul T. Torre to file a cadastral case for the issuance of a co-owner's duplicate title for Transfer Certificate of Title No. T-14294 and represent the corporation in related matters. The board also granted full power and authority to Fr. Colina and/or Atty. Torre to execute documents and agreements regarding the described property on behalf of the corporation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    97 views2 pages

    Secretary Certificate

    Uploaded by

    Stewart Paul Torre
    Fr. Dario D. Pacheco, the corporate secretary of St. Vincent's Seminary Inc., certifies that at a special board meeting on February 2, 2020, the board authorized Fr. Hermy C. Colina and/or Atty. Stewart Paul T. Torre to file a cadastral case for the issuance of a co-owner's duplicate title for Transfer Certificate of Title No. T-14294 and represent the corporation in related matters. The board also granted full power and authority to Fr. Colina and/or Atty. Torre to execute documents and agreements regarding the described property on behalf of the corporation.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    SECRETARY’S CERTIFICATE

    KNOW ALL MEN BY THESE PRESENTS:

    I, FR. DARIO D. PACHECO, C.M., of legal age, Filipino citizen, single


    with postal address at De Paul College, E. Lopez St., Jaro, Iloilo Cty and the
    duly elected Corporate Secretary of ST. VINCENT’S SEMINARY INC., a
    corporation duly organized and existing under the laws of the Philippines,
    with principal office at St. Vincent’s Seminary, Inc., 18 St. Martin St.,
    Tandang Sora Quezon City do hereby certify:

    That a Special Meeting of the Board of Trustees of the corporation held


    at its principal office on February 2, 2020, at which meeting a quorum was
    present, the following resolutions were unanimously approved and
    adopted:

    “RESOLVED, That FR. HERMY C. COLINA and/or ATTY.


    STEWART PAUL T. TORRE, be, as they are hereby authorized to file
    a cadastral case for the Issuance of Co-Owner’s Duplicate of Title
    covering Transfer Certificate of Title No. T-14294 and to appear
    during trial in Cadastral Case No. 20-2106 entitled “IN RE: PETITION
    FOR ISSUANCE OF NEW CO-OWNER’S DUPLICATE COPY OF
    TRANSFER CERTIFICATE OF TITLE NO. T-14294 IN LIEU OF THE
    LOST ONE.”, before Branch 23 of the Regional Trial Court, Sixth
    Judicial Region at Iloilo City, with full power and authority to enter
    into any of the following:

    1. To consider simplification of the issues; the necessity or


    desirability of amendments to the pleadings; the possibility
    of obtaining stipulations or admissions of facts and of
    documents to avoid unnecessary proof; the limitation of the
    number of witnesses; the advisability of a preliminary
    reference of issues to a commissioner; the propriety of
    rendering judgment on the pleadings, or summary judgment,
    or of dismissing the action should a valid ground therefore
    be found to exist; the advisability or necessity of suspending
    the proceedings; and such other matters as may aid in the
    prompt disposition of the action;

    2. To represent the corporation, for and in its behalf, in all


    transactions, negotiations and other related activities
    pursuant the registration, subdivision or partition,
    acquisition, possession and ownership of the above-
    described property;

    1
    3. To make sign, seal, execute, and deliver contracts,
    documents, agreements and other writings of whatsoever
    nature, kind, and description, with any and all third persons,
    concerns and entities, upon such terms and conditions
    acceptable to said attorney-in-fact;

    RESOLVED, FURTHER, That FR. HERMY C. COLINA and/or ATTY.


    STEWART PAUL T. TORRE, be as they are hereby given and granted full
    power and authority to do whatsoever requisite or necessary or proper to
    be done in or about the premises, thus, ratifying and confirming all that FR.
    HERMY C. COLINA and/or ATTY. STEWART PAUL T. TORRE shall do or
    cause to be done under and by virtue of this resolution.”

    IN WITNESS WHEREOF, I have hereunto affixed my signature this


    __________________________ at Iloilo City.

    __________________________________
    FR. DARIO D. PACHECO, C.M.
    Corporate Secretary

    SUBSCRIBED AND SWORN TO, before me this ________________________,


    at _____________________, affiant exhibited to me his (______________________) ID
    with the following details: ___________________________

    Doc. No. _____;


    Page No. _____;
    Book No. _____;
    Series of 2020.

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