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SecCert Manila PDF
SecCert Manila PDF
I, JOHN SANTOS, of legal age, being the duly elected and incumbent Corporate Secretary of
OMG Economic Development Corp. (the ‘Corporation”), a domestic corporation duly organized and
existing under and by virtue of Philippine laws, with business address at 241 Honradez St. City of Manila,
after having been sworn according to law, hereby depose and state:
1. That at the Regular Meeting of the Board of Directors of the Corporation held on April 7, 2023
at which meeting a quorum was present and acting throughout, the following resolutions were approved
and passed:
“RESOLVED, that the Corporation, be, as it is hereby authorized to apply for renewal of
business permit in the City of Manila for taxable year 2023;
“RESOLVED, FURTHER, that Donita Villa be, as she is hereby authorized to transact
with BIR, City Government Office of Las Manila for the registration of the Corporation.
2. The foregoing resolutions have not been revoked, amended, or in any manner modified and,
accordingly, the same may be relied upon until a written notice to the contrary is issued by the
Corporation.
IN WITNESS WHEREOF, I have hereunto set my hand this ____ of May, 2023 at
______________________.
JOHN SANTOS
Corporate Secretary
Doc. No. ;
Book No. ;
Page No. ;
Series of 2023.