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    2023Forms b014 Board Resolution Template (2)

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    gersonlgarcia1016

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    2023Forms b014 Board Resolution Template (2)

    Uploaded by

    gersonlgarcia1016
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    2023Forms b014 Board Resolution Template (2)

    Uploaded by

    gersonlgarcia1016

    Copyright:

    © All Rights Reserved
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    of 1

    FORTIS ET FIDELIS DEVELOPMENT CORPORATION

    Teodoro F. Calizo Sr. Avenue, Pob., Balete, Aklan

    Resolution No.2024-001

    WHEREAS, during the special meeting by the Board of Directors held last January 11, 2024 where a
    quorum was present and acted all through the board by unanimous vote, resolved and approved to
    designate RODA M. DIMO represent the corporation and act for it in the submission of reportorial
    requirements with the SEC through Online Submission Tool (OST).

    The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the Corporation.

    Attested By:

    Director/Trustee Director/Trustee

    Director/Trustee Director/Trustee

    Director/Trustee Director/Trustee

    Director/Trustee Director/Trustee

    Attach a separate sheet if necessary.

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