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Board Resolution BEEDEECEE Uni Final
Board Resolution BEEDEECEE Uni Final
BeeDeeCee Campus
Triangulo, Naga City
The Board of Directors was advised that MS. MARIA AMERIZA S. BAUTISTA has
tendered her resignation as the Corporate Secretary of the BEEDEECEE UNIVERSITY,
INC. effective on 27 April 2023.
iii. the relevant officers be, as they are hereby, directed to file the
necessary documents with the Securities and Exchange
Commission to reflect the above changes.
UNANIMOUSLY APPROVED.
CERTIFICATION
APPROVED BY:
BYRONJOSE M. BARRAMEDA
President
SUBSCRIBED AND SWORN to before me this 27th day of April 2023 at Naga
City, Camarines Sur, Philippines by BYRONJOSE M. BARRAMEDA, who is personally
known to me, exhibited to me his LTO Driver’s License No. 24680-73 Issued on 9 March
2022 at Naga City, Camarines Sur, Philippines and his Community Tax Certificate No.
33333-00 Issued on 1 January 2023 at Triangulo, Naga City, Camarines Sur, Philippines.