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AND MEDICAL CENTER, INC.
WHEREAS, the corporation has a pending loan application with the
Bank of the Philippine Islands;
WHEREAS, the bank has reqested, as a condition for the appro!al
RESOLVED, as it is hereby resolved, that the Board hereby ratifies and
confirms any or all resolutions, approvals and minutes, which the Board has
adopted during all its meetings conducted, whether regular or special, pursuant
to its bylaws!
"# $"%#ESS $&EREO', we have signed this resolution this ((((( day
of (((((((((((((, )*+),
MARCOS A. MANALANG CHRISTINE T. MANALANG
ALEXANDER O. TAN
MA. CONCEPCION AMBELINA P.
ARLEX L. INES