REPUBLIC OF THE PHILIPPINES)

____________________________ ) S.S.

SECRETARYS CERTIFICATE
I,
_____________, of
legal age, Filipino, single and with postal address at
_____________________________, after having been sworn in accordance with law, hereby depose and state
that:
1.

I am the duly appointed Corporate Secretary of __________________________________ a

corporation duly organized and existing under and by virtue of the laws of the Republic of the
Philippines, with principal office or place of business at 326 Aguinaldo Highway, Sampaloc II,
Dasmarias, Cavite;

2.

As such Corporate Secretary of the Corporation I hereby certify that during the Special
Meeting of the Board of Directors on May 20, 2013 at its office in Dasmarias, Cavite, the
following Resolutions were unanimously passed and adopted:
RESOLVED, as it is hereby resolved that ______________________________________...
has designated LAND BANK OF THE PHILIPPINES-Dasmarias Cavite Branch as its
depository bank which shall be also used for the companys electronic payment of BIR
returns;
RESOLVED FURTHER, that any two of the following officers of the corporation, shall be
authorized and empowered, on behalf of the Corporation, whose specimen signature appears
below, to negotiate, enter into, sign and execute documents in favor of LAND BANK OF THE
PHILIPPINES that would be necessary and incidental for the establishment and business
operations of JDL SECURITY & INVESTIGATION AGENCY, INC..
NAME

SIGNATURE

__________________________

________________________________

__________________________

___________________________________

__________________________

___________________________________

RESOLVED, FINALLY that the authority hereinabove granted to the aforementioned

officers of the Corporation shall remain valid and subsisting until the same is expressly
revoked by the Board of Directors of the Corporation.
IN WITNESS WHEREOF, I have hereunto set my hands this ________ day of May, 2013 at
Dasmarias, Cavite

___________________
Corporate Secretary
ATTESTED BY:
____________________________
President

ACKNOWLEDGEMENT
Subscribed and sworn to before me this __________day of May 2008, affiant exhibiting to me her
Community Tax Certificate Number _________________ issued on ____________________ at
______________________
NOTARY PUBLIC
Doc. No.: __________
Page No.: __________
Book No.: __________
Series of 2012