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    MCHS Secretary Certificate

    Uploaded by

    royette ladica

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    MCHS Secretary Certificate

    Uploaded by

    royette ladica
    30 views1 page

    Original Title

    MCHS Secretary certificate

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    30 views1 page

    MCHS Secretary Certificate

    Uploaded by

    royette ladica

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    SECRETARY'S CERTIFICATE

    KNOW ALL MEN BY THESE PRESENTS:

    I, REV. FR. GABRIEL D. DOLOTINA, O.CARM., Filipino, of legal age, being


    the Corporate Secretary of MOUNT CARMEL HIGH SCHOOL – ROSARIO - ADS,
    INC., a stock/non-stock corporation duly organized and existing under the laws of the
    Republic of the Philippines, with principal office address at Poblacion, Rosario
    Agusan del Sur, do hereby certify:

    Resolution No. _____


    (Authorized Filer for Securities and Exchange Commission)

    THAT during the special meeting by the Board of Directors/Trustees of


    the Corporation held last (date & time), where a quorum was present
    and acted all throughout, the Board of Directors/Trustees, by
    unanimous vote, resolved and approved to designate Royette M.
    Ladica, Bookkeeper to represent the corporation and act for it in the
    submission of reportorial requirements with the SEC through Online
    Submission Tool (OST).

    The foregoing Resolution is valid and existing, until withdrawn revoked or


    modified by the Corporation.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this


    ______________, at ______________ City, Philippines.

    REV. FR. GABRIEL D. DOLOTINA, O.CARM


    Corporate Secretary

    SUBSCRIBED AND SWORN TO before me this ______________, at


    ______________City, Philippines, Affiant exhibited to me his Government issued ID
    No. ______________.

    Doc. No. ____;


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

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