Secretary Certificate
Secretary Certificate
Secretary Certificate
_________________________) s.s
SECRETARY CERTIFICATE
I, AMY GALANG, of legal age, single, Filipino citizen and with home address at 21
Camia St., Potrero, Malabon City after having been duly sworn in accordance with law, hereby
certify:
2. That at the special meeting of the Board of Directors at its principal office on 14 th of
December , 2020, majority of the Directors being present, unanimously adopted and
approved the following resolutions;
“RESOLVED FINALLY, that this designation shall remain valid until revoked.”
This is to certify that the foregoing Board Resolution duly passed and approved, is true
and correct.
AMY GALANG
Corporate Secretary
Doc No.
Page No.
Book No. ______
Series of 2020.