October 8, 2014

KIM JACINTO-HENARES
COMMISSIONER
Bureau of Internal Revenue
BIR National Office Bldg., Diliman, Q.C
Attention:

MARIDUR V. ROSARIO
Revenue District Officer
RDO No. 50 - South Makati

Dear Madam:
In line with Revenue Regulation Nos. 9-2001 and 2-2002 prescribing the implementation of
Electronic Filing and Electronic Payment System (eFPS), we would like to inform your office of our
intention to avail of the eFPS facility.
We are submitting herewith copy of the Secretarys Certificate authorizing Denzel Edward V. Cariaga
to e-file and e-pay respectively and the updated taxpayer information as follows:
TIN
Registered Name
RDO
Date of Incorporation
Business Address

:
:
:
:
:

Contact No.

008-787-556-000
DBMC Corporation
50
May 28, 2014
Unit 1901 Cityland Herrera Tower, 98 V. A. Rufino
St. cor Valero St. Bel-Air, Makati City
8012415

We hope that you will merit our request with your prompt and favorable action.
Very truly yours,
Leonita P. Bandoy
168-589-074
President

SECRETARYS CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, Monica J. Cardao, Filipino, of legal age, and being the Corporate Secretary of DBMC
Corporation, a corporation duly organized and existing under the laws of the Philippines, with office
at Unit 1901 Cityland Herrera Tower, 98 V.A. Rufino St. cor Valero St. Bel-Air, Makati City, do
hereby certify:
That at a special meeting of the Board of Directors of the Corporation held at its office on September
10, 2014, at which meeting a quorum was present, the following resolutions were unanimously
approved and adopted:
RESOLVED, as it is hereby resolved, that the Corporation be empowered and authorized to comply
with the Bureau of Internal Revenue Electronic Filing and Payment System;
RESOLVED, FURTHER, that in order to implement the above resolution, the following officers of the
Corporation are designated for these transactions, specifically:
1. For eFile Transactions
Leonita P. Bandoy
Ma. Lisa Aniag
Denzel Edward V. Cariaga
2. For ePay Transactions
Leonita P. Bandoy
Ma. Lisa Aniag
Denzel Edward V. Cariaga
Be, as they are hereby authorize to eFile/ePay, sign, execute, access, deliver and any all documents
necessary in respect of the above for and on behalf of the Corporation
IN WITNESS WHEREOF, I have hereunto affixed my signature on this ______________ at
_________________.

Monica J. Cardao
Corporate Secretary
SUBSCRIBED AND SWORN TO before me this __________________ at _________________,
Affiant exhibited to me his Comm. Tax Cert. No. ______________ issued at the City of
_____________ on _____________.
Doc. No.
Page No.
Book No.
Series of

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