Professional Documents
Culture Documents
CMPM Chap 2
CMPM Chap 2
3RIE Builder's Corporation began in the Manila when the co-owners who had worked in their
structural design, which they designed a skyscaper for a year, have joined together to continue building a
good and innovative vertical structure for the use of others. By 2025 the company is expected to become a
major competitor in the industry as it use not just the local standards but also the Universal standards.
3.2. Company Objectives
1.5
I, Rich Lenard L. Magboo, of legal age, Filipino, with office address at Gen. Luna St. crn Sta.
Clara St., Intramuros, Manila, after having been sworn in accordance with law, hereby depose and
say as follows:
2) That I am the custodian of the corporate books and records of the Bank, including the
Minutes and Resolutions of its Board of Directors;
3) That at the Regular/Special Meeting of the Board of Directors of the Bank held on 1 st day of
February 2016, during which a quorum was present and acted throughout, the following
resolution was unanimously approved:
RESOLVED, that any two (2) of the following officers be hereby authorized to sign and
endorse for and in behalf of the Bank contracts, agreements, instruments, statements,
reports, and other documents pertaining to the day-today business operations and
activities of the Bank with Philippine Payments and Settlements System (PhilPaSS).
4) That the foregoing resolution has not been altered, modified, nor revoked; and that the same
is now in full force and in effect; and
5) That I am executing this Certificate for whatever legitimate purpose it may serve.
IN WITNESS WHEREOF, I have hereunto affixed my signature and the
Seal of the Bank this ____ day of _______________ at _______________.