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    Board Resolution

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    reese93

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    Board Resolution

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    reese93
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    Original Title

    BOARD RESOLUTION

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    20 views1 page

    Board Resolution

    Uploaded by

    reese93

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    © All Rights Reserved
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    of 1

    BOARD RESOLUTION

    KNOW ALL MEN BY THESE PRESENTS:

    We, the undersigned , a majority of the Board of Directors and Secretary of LITTLE COW
    CORP., a corporation duly organized and existing under Philippine laws with principal office at Quiot
    Pardo , Cebu City , hereby certify that :

    On a special meeting of the Board of Directors held January 29, 2022 with prior notice given to
    all directors and duly called for the purpose , at which meeting a quorum was present and acted
    throughout , the following resolution consistent with the Articles of Incorporation and By-Laws of the
    Corporation were duly approved.

    “RESOLVED THAT the consent of the Board of Directors be and is hereby given for the
    appointment of SHARYL PANOY as the company’s duly authorized and official representative in
    connections with the company’s business transactions at the Bureau of Internal Revenue.”

    IN WITNESS WHEREOF , we have hereunto affixed our signature this 14 th day of February,
    2022 at Quiot Pardo , Cebu City, Philippines.

    APPROVED:

    LEO JAY D. BACARISAS DEXTER MANTOS JYN TABIQUE


    Board of Director Board of Director Board of Director

    ATTESTED BY:

    LEBENE A. SANTIAGO
    Corporate Secretary

    REPUBLIC OF THE PHILIPPINES )


    ………………………………………) S.S.

    SUBSCRIBED AND SWORN TO before me , this 28 th day of March , 2022 at Quiot Pardo ,
    Cebu City , affiant exhibited to me her Passport No. 4234587 , issued on December 1, 2020 , Talisay
    City.

    NOTARY PUBLIC

    Doc. No. ___ ;


    Page No.____;
    Book No.____;
    Series of 2022.

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