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Agasa Dalmacio Board Resolution Paga-Ibig Fund
Agasa Dalmacio Board Resolution Paga-Ibig Fund
I, ARIANE D. SALVADOR, Filipino, of legal age, and being a Corporate Secretary of AGASA DALMACIO
CORP., a corporation duly organized and existing under the laws of the Philippines, with office at Mc
Arthur Hiway, Calvario, Meycauayan, Bulacan hereby certify:
That a special meeting of the Board of Directors of the Corporation held at its office on March 30, 2023,
at which meeting a quorum was present, the following resolutions unanimously approved and adopted:
RESOLVED, as it is hereby resolved, that the board of directors are requesting to process any update to
Home Development Mutual Fund.
RESOLVED FURTHER, that in order to implement the above resolution, the President Mrs. Jasmin D.
Marcaida is assigning the following officers, representatives and authorized signatory of the Corporation
in any PAG-IBIG FUND transactions:
1. BRENA A. DALMAACIO
2. EDUARDO DALMACIO
3. ARIANNE D. SALVADOR
Be as they are hereby authorizing to file, sign, execute, access, and deliver any documents necessary in
respect of the above for and in behalf of the Corporation.
IN WITNESS HEREOF, I have hereunto affixed my signature on this 30TH of Maarch 2023.
ARIANE D. SALVADOR
Corporate Secretary
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