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    Board Resolution

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    Board Resolution

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    Original Title

    BOARD RESOLUTION

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    19 views2 pages

    Board Resolution

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    luningning0007
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    © All Rights Reserved
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    of 2

    REPUBLIC OF THE PHILIPPINES)

    City of Baguio…………………....)s.s.

    BOARD RESOLUTION 2020

    WHEREAS, the KISSING CLOUD TRANSPORT CORP. is a legitimate


    organization duly registered with the Securities and Exchange Commission, with
    principal place of business at Purok 5 Dontogan Baguio City;

    WHEREAS, in the meeting of KISSING CLOUD TRANSPORT CORP. held at


    Purok 8 Dontogan Barangay Hall Baguio City, it was agreed and unanimously approved
    by the Board of Directors to give the DOS-TODA President, Mr. George L. Bay-ed
    authority to represent the company to register the Corporation in BIR;

    WHEREAS, the board further agreed that such authority granted to MR. GEORGE L.
    BAY-ED include, among others, to sign and execute documents, to process application
    for any BIR requirements;

    RESOLVED AS IT IS HEREBY RESOLVED, to give the DOS-TODA President Mr.


    George L. Bay-ed, authority to represent KISSING CLOUD TRANSPORT CORP.
    pertaining to application of any BIR requirements.

    UNANIMOUSLY APPROVED.

    Date approved: December 21, 2020

    APPROVED:

    MARISSA GALLEMA RICARDO NGAWA


    Treasurer Director

    RUBEN BADOL EMILIO BADOL


    Director Director

    JONATHAN SERIL JAMES ACLOPEN


    Director Director

    ATTESTD BY:

    ARIEL A. AMINO
    Corporate Secretary
    REPUBLIC OF THE PHILIPPINES)
    City of Baguio…………………....)s.s.

    KNOW ALL MEN BY THE PRESENTS

    I, ARIEL A. AMINO, Filipino Citizen, of legal age and with postal address at 188
    Marcos High Way Bakakeng Central Barangay Baguio City, under oath, depose and say
    that:

    1. I am the Corporate Secretary of KISSING CLOUD TRANSPORT


    CORPPORATION, a non-profit organization duly organized and existing under
    and virtue of the laws of the Philippines, with principal office at Purok 5
    Dontogan Barangay Baguio City.

    2. I hereby certify that information relative to the names of the directors, number of
    shares subscribed, amount subscribed and amount paid-up are true and correct
    and are in accordance with the stock and transfer books of the Corporation under
    my custody.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this 21 st day of


    December 2020 at Purok 5 Dontogan Barangay Baguio City.

    ARIEL A.AMINO
    Corporate Secretary

    Subscribe and sworn to before me this 21st day of December 2020 at Dontogan Barangay
    Baguio City, affiant exhibiting to me his Driver’s License ID with ID No. A04 88-028156
    Which will expire on February 3, 2023 as his competent evidence of identity.

    Doc. No. ______________;


    Page No. ______________;
    Book No.______________;
    Series No. _____________; NOTARY PUBLIC

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