SECRETARY CERTIFICATE OF

COMPANY RESOLUTION

I, Charles Andrei U. Bautista, of legal age, being the Company Secretary of AL-MIGO
FUNERAL SERVICES Co. with office address at Sitio Bakery, Brgy. Alas-asin, Mariveles, Bataan
after having been duly sworn to according to law, hereby depose and state:
That at the constituted meeting of the Company held at its principal office at Sitio
Bakery, Brgy. Alas-asin, Mariveles, Bataan on September 27th, 2023 the following Resolution
consistent with the Articles of Company and By-Laws, was duly approved and recorded in
the minutes and have not been amended or rescinded:
Resolution No. 3
SERIES OF 2023

RESOLVED, AS IT IS HEREBY RESOLVED, with the unanimous concurrence of the

Company hereby approve to open a Savings and Investment Account bank account with
LAND BANK of the Philippines, Ground Floor, AFAB Building, Aveue of the Philippines,
Mariveles, Bataan solely for the deposit, withdrawal of Company funds.
RESOLVED, FURTHER, that the following persons shall be the authorized signatories for
the said bank account with Landbank Mariveles Branch with their respective true and
genuine specimen with their two signatures, to wit:
NAME SIGNATURE

AL STEPHEN M. GULAPA ____________________ _______________________

ISHALLIE JEANE D. MANGAWANG ____________________ _______________________

CHARLES ANDREI U. BAUTISTA ____________________ _______________________

RESOLVED, FURTHERMORE, that at least two (2) signatures of the above-mentioned

authorized signatories shall be necessary in case of withdrawal of fund of the company for
the said bank account with MARIVELES BRANCH.

RESOLVED, FURTHER, that all the partners approve and agreed the said resolution be
implemented open a Savings and Investment account for the continuance of the company
operation; attached herewith is the signatures of all partners justify this resolution.

AL STEPHEN M. GULAPA __________________________________

ISHALLIE JEANE D. MANGAWANG __________________________________

NEO C. MANGAWANG __________________________________

DENARDO C. CRUZ __________________________________

 The foregoing Company Resolution shall remain valid and binding until the same is
modified, altered, or revoked by a subsequent Partnership Resolution and made known in
writing.”
IN WITNESS WHEREOF, I have hereunto set my hand this 27th of September at
Mariveles, Bataan, Philippines.

Charles Andrei U. Bautista

Company Secretary
ID No. D16-02-239161
Issued by LTO

SUBSCRIBED AND SWORN to before me this ______ of September 2023 at Mariveles,

Bataan Philippines. Affiant exhibited himself to me his identification card indicated below his
name bearing his genuine signature as competent proof of his identity pursuant to the Rules
on Notarial Practice.

Doc. No. ____;

Page No.____;
Book No.____;
Series of 2023.