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United Transport Cooperative (UTC),

Barra, Opol Misamis Oriental


CIN No. 10201945737

BOARD RESOLUTION NO. 2


Series of 2019

WHEREAS, the Special Meeting of the Board of Directors of the


United Transport Cooperative (UTC), was conducted at its office at Barra,
Opol Misamis Oriental on May 19, 2019 at around 1:00 o’clock in the
afternoon.

WHEREAS, the Board deemed it practicable, economical and


beneficial to appoint ERNA A. SALAS to transact and process the
application for CERTIFICATE of TAX EXEMPTION at the Bureau of
Internal Revenue (BIR) Region X, Bulua, Cagayan de Oro City;

NOW THEREFORE, the Board of Directors unanimously


RESOLVED as it is hereby RESOLVED to authorize ERNA A. SALAS to
execute, sign, prepare and/or submit papers and documents concerning the
same, and to perform any other acts as maybe necessary to carry into effect
the foregoing authority.

UNANIMOUSLY APPROVED.

WE HEREBY CERTIFY TO THE CORRECTNESS OF THE


FOREGOING RESOLUTION.

BOARD OF DIRECTORS

___________________ __________________
Member of the Board Member of the Board
TIN: 131-620-805 TIN: 120-477-865

__________________ __________________
Member of the Board Member of the Board
TIN: 408-000-571 TIN: 921-281-222

___________________
Member of the Board
TIN: 419-796-512

SUBSCRIBED AND SWORN to before me this ______, at the


Cagayan de Oro.

Doc. No: _____;


Page No: _____;
Book No:_____;
Series of 2019;