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ALBA REALTY DEVELOPMENT CORPORATION

No. 40 West Avenue, Quezon City

BOARD RESOLUTION NO. 2, Series of 2016

“RESOLUTION AUTHORIZING THE APPOINTMENT OF A NEW CORPORATE


SECRETARY”

RESOLVED, in the special Board of Directors’ meeting of this corporation,


held in the principal business office situated in No. 40 West Avenue, Barangay
West Triangle, Quezon City, on _______________, at which majority of the Board
of Directors were present, approved that MARGARET H. CALLANTA to be the
new Corporate Secretary in lieu of his late father RUPERT DOMINIC S.
CALLANTA.

RESOLVED, FURTHER, that the MARGARET H. CALLANTA will commence


her duties as a Corporate Secretary on 1 July 2016, and shall expire on the
midnight of 31 December 2016.

APPROVED AND ADOPTED, this ______ day of ___________ 2016, at


Quezon City, Philippines.

Board of Directors

FLORINDA C. GORGONIO ESTRELLITA C. OBLIGACION

MA. ANGELICA Y. AZURIN MARGARET H. CALLANTA

Attested By:

FLORINDA C. GORGONIO
President

MARGARET H. CALLANTA
Secretary