This document certifies that during a special board meeting on June 22, 2021, the board of directors of an unnamed corporation unanimously approved Resolution 001. This resolution designates Ms. Careyssa Mae I. Ipil as the authorized representative to represent the corporation and submit required reports to the Securities and Exchange Commission through their Online Submission Tool. The corporate secretary affirmed this resolution remains valid until withdrawn, revoked, or modified by the corporation.
This document certifies that during a special board meeting on June 22, 2021, the board of directors of an unnamed corporation unanimously approved Resolution 001. This resolution designates Ms. Careyssa Mae I. Ipil as the authorized representative to represent the corporation and submit required reports to the Securities and Exchange Commission through their Online Submission Tool. The corporate secretary affirmed this resolution remains valid until withdrawn, revoked, or modified by the corporation.
This document certifies that during a special board meeting on June 22, 2021, the board of directors of an unnamed corporation unanimously approved Resolution 001. This resolution designates Ms. Careyssa Mae I. Ipil as the authorized representative to represent the corporation and submit required reports to the Securities and Exchange Commission through their Online Submission Tool. The corporate secretary affirmed this resolution remains valid until withdrawn, revoked, or modified by the corporation.
This document certifies that during a special board meeting on June 22, 2021, the board of directors of an unnamed corporation unanimously approved Resolution 001. This resolution designates Ms. Careyssa Mae I. Ipil as the authorized representative to represent the corporation and submit required reports to the Securities and Exchange Commission through their Online Submission Tool. The corporate secretary affirmed this resolution remains valid until withdrawn, revoked, or modified by the corporation.
Secretary of (the “Corporation”), a stock/non-stock corporation duly organized and existing under the laws of the Republic of the Philippines, with principal office address at , do hereby certify:
Resolution No. 001
(Authorized Filer for Securities and Exchange Commission)
THAT during the special meeting by the Board of Directors/Trustees of
the Corporation held last 22 June 2021 at 8:30 in the morning where a quorum was present and acted all throughout, the Board of Directors/Trustees, by unanimous vote, resolved and approved to designate Ms. Careyssa Mae I. Ipil, (Authorized Representative) 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 Cebu City, Philippines.
Corporate Secretary
SUBSCRIBED AND SWORN TO before me this ______________ at