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Sample Dacion en Pago
Sample Dacion en Pago
Sample Dacion en Pago
} S.S.
SECRETARY’S CERTIFICATE
I, IAN NORMAN E. DATO, Filipino, of legal age, with office address at Unit 3103A,
East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City, after having
been duly sworn in accordance with law, depose and state that:
1. I am the duly elected and incumbent Corporate Secretary of 77 LIVING SPACES, INC.
(the “Corporation”), a corporation duly organized and existing under and by virtue of the laws of the
Republic of the Philippines, with principal office address at Unit 1503,15/F China Bank Corporate Center,
Lot 2, Samar Loop Corner Road 5, Cebu Business Park, Cebu City, Philippines.
2. During the special meeting of the Board of Directors of the Corporation held on
September 20, 2018, at which meeting a quorum was present and acting throughout, the following
resolutions were unanimously adopted and approved:
4. I hereby certify that the foregoing resolution is the full, true and correct copy of the
resolution of the Board of Directors of the Corporation, which was duly called and held in all respects as
required by law and the By-Laws of the Corporation, at which meeting the majority of the members of the
Board of Directors of said Corporation were present and voted in favor of said resolutions.
IN WITNESS WHEREOF, I have hereunto set my hands this ____ day of _________________
in _________________, Philippines.