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Board Resolution Represent A Case
Board Resolution Represent A Case
_____________________________ ) S.S.
SECRETARY’S CERTIFICATE
I, Rona Deluz M. Busa, Filipino, of legal age, with office address at #853 Edsa Cor.
Panay Avene, South Triangle, Quezon City, having been duly sworn in accordance with law,
do hereby certify:
2. That at the special meeting of the Board of Directors of the Corporation held at its
office on June 10, 2021, majority of the Directors being present, unanimously
adopted and approved the following resolutions:
RESOLVED FINALLY, that this designation shall remain valid until revoked.”
IN WITNESS WHEREOF, I hereunto set my hands this 10th day of June 2021 in
Quezon City.
NOTARY PUBLIC