Secretary Certificate

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Republic of the Philippines)

_________________________) 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:

1. That I am the duly designated Corporate Secretary of ABAKADANG KAYUMANGGI


COMM. DEVT FOUNDATION INC. a corporation duly organized and existing under
and virtue of the laws of the Republic of the Philippines, with principal address at 21 Camia
St., Potrero, Malabon.

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, AS IT HEREBY RESOLVED, that ROMALYN V. TEVES, is


authorized to act and represent for and in behalf of the corporation before the Bureau of Internal
Revenue Office (BIR).

“RESOLVED FURTHER, that the aforementioned duly authorized representatives are


authorized to represent and renewed Books of Account for the current year of the above
mentioned Corporation.”

“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.

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


_________________at __________________.

AMY GALANG
Corporate Secretary

SUBSCRIBED AND SWORN to before me this day of


2020, at , Philippines. Affiant exhibited to me his Community Tax
Certificate No. _____________, issued at , on .

Doc No.
Page No.
Book No. ______
Series of 2020.

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