First Bright - Secretary's Certificate

PRESIDENT’S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, PENNY CHEN of legal age, Filipino Citizen, with office address FIRST BRIGHT
MANAGEMENT PROPERTIES LIMITED CORPORATION-2nd Floor 1700 Roxas Blvd., Tambo,
Paranaque City Formerly known as Eduarosa Tower), after having been duly sworn to in accordance
with law do hereby depose and sate THAT:
1. I am the President of FIRST BRIGHT MANAGEMENT PROPERTIES LIMITED

CORPORATION, INC., (“FIRST BRIGHT” for brevity) a corporation duly organized and
existing under by virtue of the laws of the Philippines with principal office at 2nd Floor 1700 Roxas
Blvd., Tambo, Paranaque City Formerly known as Eduarosa Tower) .
2. On special meeting of the Board of Directors of the said corporation held on January
9, 2021, at which a quorum was present and acted throughout, the following resolutions were
unanimously adopted:
RESOLUTION
“RESOLVED, as it is hereby resolved, the corporation to authorize and

do hereby name, constitute and appoint CRESTALYNE L. MANGALI,
Accounting Officer of First Bright Corporation, of legal age, married, Filipino
and with residential address at Block 11 Lot 5 Phase 6 Santan St., ACM
Woodstock Homes, Brgy. Carsadang Bago, Imus Cavite, to be the true and
lawful attorney-in-fact for FIRST BRIGHT MANAGEMENT PROPERTIES
LIMITED CORPORATION, name, place and stead, to do and perform the
following special power to act on our behalf in all matters relating to all dealings
with government offices such as: Business Permit and Licensing Office of the
City of Paranaque, Barangay Tambo, BIR, SSS, PhilHealth, DENR and other
government agencies or offices where aforementioned company needs to be
registered and accredited. They have the right to apply, follow-up, collect
documents and do all process for FIRST BRIGHT MANAGEMENT
PROPERTIES LIMITED CORPORATION, INC.
RESOLVED FURTHER, that this authorization shall be deemed also in

the nature of a general power of attorney for all legal purposes.
RESOLOVED FINALLY, HEREBY GIVING AND GRANTING

unto my said Attorneys-in-Fact full power and authority whatsoever requisite
proper and necessarily proper to be done in and about the premises as fully to all
intents and purposes as I might or could lawfully do if personally present and
shall lawfully do or cause to be done under and by virtue of these presents. to do
and perform any and all acts necessary or requisite or proper to be done in and
about the premises, as fully to all intents and purposes as the company could
lawfully do if personally present, and HEREBY RATIFYING AND
CONFIRMING all that the corporation’s said Attorney-in-Fact shall lawfully do
or cause to be done under and by virtue of these presents.”
3. I attest to the veracity of the above-stated resolution and authority it grants based on
my personal knowledge and authentic documents.
IN WITNESS WHEREOF, I have hereunto set my hand this _______________ in

______________________ Philippines.
CRESTALYNE L. MANGALI PENNY CHEN
Attorney-in-fact Principal
SIGNED IN THE PRESENCE OF:
___________________________ ___________________________
ACKNOWLEDGEMENT
Republic of the Philippines)
_____________________) S.S.
BEFORE ME, personally appeared PENNY CHEN with Government Issued I.D. No.
_____________, CRESTALYNE L. MANGALI with Government Issued I.D.
No.___________, known to me to be the same persons who executed the foregoing Secretary’s
Certificate and they acknowledge to me that the same is true act and voluntary deed.
BEFORE ME, a Notary Public for and in the above jurisdiction on this __ Day of
_________________ 2021 personally appeared the following persons. Known to me to be the
same persons who executed the foregoing Special Power of Attorney consisting of two (2) pages
including this acknowledgement, signed by the parties and their instrumental witness at the
middle part of the first (1st.)
WITNESETH MY HAND AND SEAL on the date and place above-stated.
Doc. No. ____;

Page No. _____;
Book No. ____;
Series of 2021.

First Bright - Secretary's Certificate

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PRESIDENT’S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

1. I am the President of FIRST BRIGHT MANAGEMENT PROPERTIES LIMITED

“RESOLVED, as it is hereby resolved, the corporation to authorize and

RESOLVED FURTHER, that this authorization shall be deemed also in

RESOLOVED FINALLY, HEREBY GIVING AND GRANTING

IN WITNESS WHEREOF, I have hereunto set my hand this _______________ in

SIGNED IN THE PRESENCE OF:

WITNESETH MY HAND AND SEAL on the date and place above-stated.

Doc. No. ____;

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