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held at its principal office XYZ, Mandaue City, Cebu Philippines, on July 12,
2017 at 10 a.m.
There being a quorum because all the Board of Directors are present, the meeting
was called for order by the President and Chairman of the Board.
Upon motion, duly seconded by all the BOARD OF DIRECTORS PRESENT, the
following resolution was unanimously adopted:
_________________________ ________________________
B D
Board of Director Board of Director
_________________________ ________________________
E F
Board of Director Board of Director
_____________________________
G
Board of Direcotr
SECRETARYS CERTIFICATE
I, C, Filipino, of legal age, with office address at XYZ, Mandaue City Philippines, after
having been duly sworn to an oath in accordance with law, hereby depose and say:
That the Board of Directors of the said Corporation held a meeting last July 12,
2017, at its principal place of business at XYZ, Mandaue City Philippines, after due
notice to all Directors, there having been a quorum, hereunder resolution has been
passed and unanimously approved during the said Board Meeting --
______________________________
C
Printed Name and Signature of the
Corporate Secretary