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__________________________________) S.S.
SECRETARY’S CERTIFICATE
I, LOURDES R. PEREZ, of legal age, Filipino, with business address at Block 21 Lot 2 Carmelita St.,
Stateland Hills Subdivision, Brgy. Manggahan, General Trias, Cavite, Philippines, after having been duly sworn to in
accordance with law, do hereby certify:
1. That I am the duly elected and qualified Secretary of ANT Industrial Works, Inc., a domestic corporation
duly organized and existing under the laws of the Philippines with principal office and place of business at
the above-stated address;
2. That at the annual meeting of the Board of Directors of the Corporation held at its principal place of
business of ANT Industrial Works, Inc. on April 23, 2019, the following resolution was unanimously
approved and adopted:
BOARD RESOLUTION
“RESOLVED FINALLY, that the foregoing resolution and authority shall revoke any
previous resolution regarding signatories of ANT Industrial Works, Inc. and shall remain valid and
subsisting until the same is expressly revoked by the Board of Directors/ Stockholders of the
Corporation.”
3. That the foregoing resolution has not been altered, modified or revoked and that the same is still in full
force and effect.
IN WITNESS WHEREOF, We have hereunto affixed our signatures at ______________, on this _____ day of
_________________.
LOURDES R. PEREZ
Corporate Secretary
NOTARY PUBLIC