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SECRETARY’S CERTIFICATE

I, APRIL MAE G. ISIDRO, Filipino, of legal age, and a resident of 597 Allego St., Poblacion
Brgy. 6, Tuburan, Cebu, after having been duly sworn in accordance with law, hereby depose and
state that:

1. I am the duly elected and qualified Corporate Secretary of MAJELECA TRADING AND
SERVICES, INC., a Corporation duly organized and existing under Philippine Laws, with
principal office address at Rizal St., Poblacion Brgy. 6, Tuburan, Cebu.

2. At the special meeting of the Board of Directors of the Corporation held at its principal
office on May 9, 2018, at which meeting a quorum was present and acting throughout,
the following resolutions were, on motion duly made and seconded, unanimously
approved and adopted:

RESOLUTION

“RESOLVED, That UNITED COCONUT PLANTERS BANK SAVINGS BANK (Tuburan


Branch), be as it is hereby designated depository of this corporation, the officers,
agents and employees of this corporation be, and hereby are, and each of them
are hereby authorized to pay, encash or otherwise honor and charge to this
corporation any and all checks, notes, drafts, bills of exchange, acceptances,
orders and other instruments for the payment of money and withdrawal of funds
including those which may cause an overdraft, when signed, made, drawn,
accepted and endorsed on behalf of or in the name of MAJALECA Corporation.”

“RESOLVED, FURTHER, That any two (2) of the following officers of MAJALECA
Corporation be, as its corporate officers are hereby authorized to sign, for and in
behalf of this corporation any documents, papers, instruments, checks and
withdrawal slips, debit and credit instructions, fund transfer instructions, check
encashment/endorsement, forms, agreements or contracts as may be
appropriate and/or required for the implementation of the foregoing
powers/transactions, authorized above:

Position Name of Incumbent Officer Signature

President Manolito B. Isidro


Treasurer Letecia G. Isidro
“RESOLVED, FURTHER, that all the foregoing authorities shall and continue to be
in full force and effect until revoked or modified by written notice duly notarized
actually received by bank at its office, wherein the account of this corporation is
then maintained, setting forth a resolution to that effect certified to have been
adopted by the Board of Directors of this corporation, provided that such notice
shall not be effective with respect to any exercise of said authorities prior to the
receipt thereof, nor with respect to any checks or other instruments for the
payment of money or the withdrawal of funds dated to the date of such notice.”

“RESOLVED, FINALLY, to confirm and ratify the acts and things done by the
aforementioned signatories pursuant to and in accordance with the foregoing
authorities.

3. I hereby certify that the foregoing resolutions are in full force and effect and that they
have not been revoked, amended or cancelled.

IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of May, 2018 at
Tuburan, Cebu.

APRIL MAE G. ISIDRO


Corporate Secretary

Attested by:

MANOLITO B. ISIDRO
President
REPUBLIC OF THE PHILIPPINES )
PROVINCE OF CEBU ) S.S.

SUBSCRIBED AND SWORN to before me this ___ day of May, 2018, affiant exhibiting to
me his Tax Identification No. _______________ issued on ____________________ at Cebu City.

NOTARY PUBLIC

Doc No. _____;


Page No. ____;
Book No. ____;
Series of 2018.