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Secretarys Certificate For Check Confirmation
Secretarys Certificate For Check Confirmation
) S. S.
SECRETARY’S CERTIFICATE
1. I am the duly elected and qualified Corporate Secretary of CLUSTERASIA CORP (the
“Corporation”), a corporation duly organized and existing under the laws of the Philippines
with principal office at Unit 705 7th Floor Rufino Plaza 6784 Ayala Avenue Makati City.
2. At the regular meeting of the Board of Directors of the Corporation held on August 22, 2023,
there being a quorum and acting throughout, the following resolutions were unanimously
approved:
SPECIMEN
NAME POSITION
SIGNATURE
MELECIO B. ALONZO JR. President/CEO
3. The above Resolutions are in accordance with the records of the Corporation and are valid,
binding and subsisting and shall continue to be valid, binding and subsisting instruction of the
Corporation such that Metropolitan Bank & Trust Company (“METROBANK”), its directors,
officers, employees, agents or authorized representatives have the right to rely upon said
Resolutions until and unless METROBANK has received original copy of subsequent
Secretary’s Certificate or Board Resolution expressly superseding/invalidating the above
referred Resolutions.
IN WITNESS WHEREOF, we have hereunto affixed our respective signatures this ____ day of
___________20__.
JESICA B. LOPEZ
Corporate Secretary
Attested by:
MELECIO B. ALONZO, JR
Chairman/President
NOTARY PUBLIC