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SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That I , Ms. JEAN R. ALTOBANO, Filipino, of legal age, single and with resident and
postal at Unit 2, Marian Townhouse, #2106 Estrada cor. Espiritu Streets, Malate, Manila, by
these presents do hereby APPOINT, NAME and CONSTITUTE and as I have APPOINTED, NAMED and
CONSTITUTED Mr. RONALD ALUIT, Filipino, of legal age, married and with resident and
postal address at Block 54, Lot 5, PH 2 Lane 55, Windward Hills Subdivision, Burol I,
Dasmarinas, Cavite, to be my lawful Attorney-In-Fact for me and in my name, place and stead
to do and perform any and all of the following things, to wit:

1. To effect the transfer of ownership of a Crypt Type Coffin, Cluster No. T. Bldg. No.
8, Level No. 3, Crypt No. 14, Crypt Side West, of the Manila North Green Park in the
name of Ms. Jean Reyes Altobano, as the new owner as evidence by a Deed of
Absolute Sale executed by and between Mr. Rustico S. Erfelo (former owner ) and
Ms. Jean R. Altobano on October 5, 2018, entered in the Notarial Registry under Doc.
No. 364, Page No. 74, Book No. 218 of Notary Public Atty. Luis M. De Vera; Copy of
the Deed of Absolute Sale is hereto attached and marked as Annex “A”;

2. To sign any and all necessary papers documents which may be required by the
Manila North Green Park authority for the purpose of the transfer of the above
described Lot in the name of Ms. Jean R. Altobano;

3. To make, sign, execute and deliver any documents necessary to effect the transfer of
ownership of a Crypt Type Coffin, Cluster No. T. Bldg. No. 8, Level No. 3, Crypt No.
14, Crypt Side West, of the Manila North Green Park under Certificate of Ownership
CDCI Cert. No. 25980 to Ms. Jean R. Altobano, the new owner and to represent me
in any government office for any transaction involving the above disposition;

4. To do and perform all and any acts and things, which may be required necessary or
proper to carry out the above purpose;

HEREBY GIVING AND GRANTING unto said ATTORNEY-IN-FACT full power and
authority to do and perform any and every act and things whatsoever requisites and necessary or
proper to be done in and about the premises as fully to all intents and purposes as I might or
could do if personally present and hereby ratifying and confirming all that my said ATTORNEY-
IN-FACT, her delegates or authorities should lawfully do or cause to be done by virtue of these
presents.

IN WITNESS WHEREOF, we have hereunto set our hand this __ day of February, 2019.
.

ACCEPTED:

RONALD ALUIT MS. JEAN R. ALTOBANO


ATTORNEY-IN-FACT PRINCIPAL

Page . . . 2

SIGNED IN THE PRESENCE OF :

_________________________________ _________________________________

ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES)
C I T Y O F M A N I LA ) S.S.

Before me, a Notary Public for and in the City of Manila, this ____ day of February,
2019 personally appeared Ms. Jean R. Altobano with Passport No. 1932issued on August
19, 2014 DFA NCR WEST and Mr. Ronald Aluit with Community Tax Certificate No.
_____________issued at __________________ on ___________________, 2019, known to
me and to me known to be the same persons who executed the foregoing instrument and
acknowledge to me that the same is their own free and voluntary act and deed.

This instrument consists of two (2) pages including the page where this
acknowledgment is written.

Witness my HAND and SEAL, on the date, year and place first above written.

Doc. No. ____


Page No. ____
Book No ____ Notary Public
Series of 2019

Republic of the Philippines)


C I t y o f M a n l a) S.S.

BOARD RESOLUTION
No. 42

KNOW ALL MEN BY THESE PRESENTS:

That I, JANETTE V. TACORDA , Filipino, of legal age, single and with business
and postal address at c/o Unit 2, Marian Townhouse, #1206 Estrada cor. Espiritu Streets,
Malate, Manila, after being duly sworn in accordance with law hereby depose and state

1. That I am the Corporate Secretary of Multimodal Unlimited Skills Corporation, a


corporation duly registered with the Securities and Exchange Commission under
and by virtue of the laws of the Republic of the Philippines with office address at
Unit 2, Marian Townhouse, #1206 Estrada cor. Espiritu Streets, Malate, Manila,
That I am the custodian of the Minutes of the Books of the said Corporation;

2. That In a duly convened meeting of the Board of Directors of Multimodal Unlimited


Skills Corporation, held at its principal office at the above stated address on
January 30, 2019 at 2:00 O’ clock in the afternoon, wherein a majority of the
Director were present, a Resolution of the following tenor was unanimously adopted
and approved the following, to wit:

“ RESOLVED, as it is HEREBY RESOLVED that Ms. JANETTE V.


TACORDA, Corporate Secretary- Multimodal Unlimited Skills Corporation
(MUSCO), be authorized to sign all documents concerning any transaction
with SUNLIFE GREPA FINANCIAL, INC., and to sign any and all
necessary documents which may be required by the insurance company for
its purpose;

IN WITNESS WHEREOF, I have hereunto set my hands this ___ day of February,
2019.

JANETTE V. TACORDA
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___ day of February, 2019 at


__________, affiant exhibiting to me her Community Tax Certificate No. _______________
issued at ______________ on _______________

Doc. No. ____


Page No. ____
Book No. ____
Series of 2019.
SPECIAL POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS:

That I , Mr. RUSTICO S. ERFELO, Filipino, of legal age, and a resident of No. D102
El Pueblo 1, Condo Kingspoint, Quezon City, by these presents do hereby APPOINT, NAME and
CONSTITUTE and as I have APPOINTED, NAMED and CONSTITUTED Mr. RONALD ALUIT,
Filipino, of legal age, married and with resident and postal address at Block 54, Lot 5, PH 2
Lane 55, Windward Hills Subdivision, Burol I, Dasmarinas, Cavite, to be my lawful Attorney-
In-Fact for me and in my name, place and stead to do and perform any and all of the following
things, to wit:

5. To effect the transfer of ownership of a Crypt Type Coffin, Cluster No. T. Bldg. No.
8, Level No. 3, Crypt No. 14, Crypt Side West, of the Manila North, Green Park in
the name of Ms. Jean Reyes Altobano, the new owner as evidence by a Deed of
Absolute Sale executed on October 5, 2018, entered in the Notarial Registry under
Doc. No. 364, Page No. 74, Book No. 218 of Notary Public Atty. Luis M. De Vera;

6. To sign any and all necessary papers documents which may be required by the
Manila North Green Park authority for the purpose of the transfer of my Lot as
above described to Ms. Jean R. Altobano;

7. To make, sign, execute and deliver any documents necessary to effect the transfer of
of ownership of a Crypt Type Coffin, Cluster No. T. Bldg. No. 8, Level No. 3, Crypt
No. 14, Crypt Side West, of the Manila North, Green Park under Certificate of
Ownership CDCI Cert. No. 25980 to Ms. Jean R. Altobano, the new owner and to
represent me in any government office for any transaction involving the above
disposition;

8. To do and perform all and any act and thing, which may be required necessary or
proper to carry out the above purpose;
HEREBY GIVING AND GRANTING unto said ATTORNEY-IN-FACT full power and
authority to do and perform any and every act and things whatsoever requisites and necessary or
proper to be done in and about the premises as fully to all intents and purposes as I might or
could do if personally present and hereby ratifying and confirming all that my said ATTORNEY-
IN-FACT, her delegates or authorities should lawfully do or cause to be done by virtue of these
presents.

IN WITNESS WHEREOF, we have hereunto set our hand this __ day of February, 2019.
.

ACCEPTED:

RONALD ALUIT RUSTICO S. ERFELO


ATTORNEY-IN-FACT PRINCIPAL

Page . . . 2

SIGNED IN THE PRESENCE OF :

_________________________________ _________________________________

ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES)
C I T Y O F M A N I LA ) S.S.

Before me, a Notary Public for and in the City of Manila, this ____ day of February,
2019 personally appeared Mr. Rustico S. Erfelo with Professional Drivers License No.
NO4-83-019857 issued at the NCR and Mr. Ronald Aluit with Community Tax
Certificate No. _____________issued at __________________ on ___________________,
2019, known to me and to me known to be the same persons who executed the foregoing
instrument and acknowledge to me that the same is their own free and voluntary act and
deed.

This instrument consists of two (2) pages including the page where this
acknowledgment is written.

Witness my HAND and SEAL, on the date, year and place first above written.

Doc. No. ____


Page No. ____
Book No ____ Notary Public
Series of 2019
DEED OF ABSOLUTE SALE
( of Firearm )
KNOW ALL MEN BY THESE PRESENTS:

This DEED OF SALE is made and entered into by and between:

Mr. ____________________, Filipino, of legal age, married with resident and


postal address at No. _______________________ and hereinafter referred to as the
SELLER:

and

____________________, Filipino, of legal age, married and with residence and


postal address at No. ______________________________, hereinafter referred to as the
BUYER.

W I T N E S S E T H:
1. That FOR AND IN CONSIDERATION of the sum of Twenty Seven Thousand
(P27,000.00) Pesos, Philippine Currency, receipt of which is hereby acknowledge,
the SELLER hereby SELLS, TRANSFERS and CONVEYS and by way of these
presents have SOLD, TRANSFERRED AND CONVEYED unto the said BUYER,
his heirs and assigns, free of any liens and claims whatsoever that certain Firearm
more particularly described as follows:

KIND :
MAKE/ :
CALIBER :
SERIAL NUMBER :
AMMO :

which the SELLER is the true and lawful owner/possessor of the said Firearm
mentioned above as evidence by a License to Possess Firearm and License to Carry
Firearms Outside of Residence issued by the Philippine National Police - Firearms
Explosive Office (FEO), Camp Crame, |Quezon City;

2. That this sale is subject to all warranty provided by law for the protection of the
buyer and that above Firearm being sold is free from any and all liens and
encumbrances.

IN WITNESS WHEREOF, we have hereunto set our hand this __ day of February, 2019.

_______________________ _________________________
BUYER SELLER

SIGNED IN THE PRESENCE OF :

_________________________________ _________________________________

ACKNOWLEDGMENT

REPUBLIC OF THE PHILIPPINES)


C I T Y O F M A N I LA ) S.S.

Before me, a Notary Public for and in the City of Manila, this ____ day of February,
2019 personally appeared Mr. _________________________ with Community Tax

Page . . . 2

Certificate No. ____________ issued at _______________ on _______________. And Mr.


_________________________________ with Community Tax Certificate No.
_____________ issued at ______________ on _________________ known to me and to me
known to be the same persons who executed the foregoing instrument and acknowledge to
me that the same is their own free and voluntary act and deed.

This instrument consists of two (2) pages including the page where this
acknowledgment is written.

Witness my HAND and SEAL, on the date, year and place first above written.

Doc. No. ____


Page No. ____
Book No ____ Notary Public
Series of 2019

SPECIAL POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS:

That I , JELVINE DELA CRUZ CAMANGA, Filipino, of legal age, single and
residing at No. 641 Gerona Street, Barangay 86, Tondo, Manila by these presents do hereby
APPOINT, NAME and CONSTITUTE and as I have APPOINTED, NAMED and CONSTITUTED Ms.
DIZALYN J. SUMANG, Filipino, of legal age, single and with resident and postal address at
No. 54 Galicia Street, Bangkulasi, Navotas City. to be my lawful Attorney-In-Fact for me and in
my name, place and stead to do and perform any and all of the following things, to wit:
9. To effect the release of my claim proceeds with Paramount Life & General
Insurance Corporation ( Claims Department ) being the father and legal guardian
re : ALEXANDER MARCO CINCO ( minor beneficiary of Rosita Cinco under
Insurance Policy No. G-2425 – Multimodal Security & Investigation Agency, Inc.);

10. To sign any and all necessary papers documents which may be required by the Policy
Service and Claims Department of Paramount Life and General Insurance
Corporation for the purpose of the release of claims to minor beneficiary Alexander
Marco Cinco;

11. To make, sign, execute and deliver any documents necessary to effect the release of
my claims ( being the father and legal guardian of minor Alexander Marco Cinco )
with the Paramount Life and General Insurance Corporation and to represent me in
any government office for any transaction involving the above disposition;

12. To do and perform such other things or acts that may be required in order to fully
accomplish the above purpose of this instrument;

HEREBY GIVING AND GRANTING unto said ATTORNEY-IN-FACT full power and
authority to do and perform any and every act and things whatsoever requisites and necessary or
proper to be done in and about the premises as fully to all intents and purposes as I might or
could do if personally present and hereby ratifying and confirming all that my said ATTORNEY-
IN-FACT, her delegates or authorities should lawfully do or cause to be done by virtue of these
presents.

IN WITNESS WHEREOF, we have hereunto set our hand this __ day of December,
2018.

ACCEPTED:

DIZALYN J. SUMANG ALEX M. CINCO


ATTORNEY-IN-FACT PRINCIPAL
Page . . . 2

SIGNED IN THE PRESENCE OF :

_________________________________ _________________________________

ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES)
C I T Y O F M A N I LA ) S.S.

Before me, a Notary Public for and in the City of Manila, this ____ day of
December, 2018 personally appeared Mr. Alex M. Cinco with Social Security I. D. Number
03-9027910-1 issued by the Social Security System (SSS), and Ms. Dizalyn J. Sumang with
Passport No. 9142838A - DFA- NCR - WEST October, 2028 known to me and to me
known to be the same persons who executed the foregoing instrument and acknowledge to
me that the same is their own free and voluntary act and deed.

This instrument consists of two (2) pages including the page where this
acknowledgment is written.

Witness my HAND and SEAL, on the date, year and place first above written.

Doc. No. ____


Page No. ____
Book No ____ Notary Public
Series of 2018

SPECIAL POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS:

That I , ________________________________, Filipino, of legal age, single and


residing at No. _________________________________________________, Manila by these
presents do hereby APPOINT, NAME and CONSTITUTE and as I have APPOINTED, NAMED and
CONSTITUTED Mr.RONALD ALUIT, Filipino, of legal age, married and with resident and
postal address at Block 54, Lot 5, PH 2 Lane 55, Windward Hills Subdivision, Burol I,
Dasmarinas, Cavite, to be my lawful Attorney-In-Fact for me and in my name, place and stead
to do and perform any and all of the following things, to wit:

13. To effect the transfer of Lot No. situated at Manila North Cemetery from my name
to ____________________________________

14. To sign any and all necessary papers documents which may be required by the Norlth
Cemetery Administration for the purpose of the transfer of my Lot to that of Ms.
Jean R. Altobano

15. To make, sign, execute and deliver any documents necessary to effect the transfer of
Lot No. ________________ situated at Manila North Cermetery

16. and to represent me in any government office for any transaction involving the
above disposition;

17. To do and perform such other things or acts that may be required in order to fully
accomplish the above purpose of this instrument;

HEREBY GIVING AND GRANTING unto said ATTORNEY-IN-FACT full power and
authority to do and perform any and every act and things whatsoever requisites and necessary or
proper to be done in and about the premises as fully to all intents and purposes as I might or
could do if personally present and hereby ratifying and confirming all that my said ATTORNEY-
IN-FACT, her delegates or authorities should lawfully do or cause to be done by virtue of these
presents.

IN WITNESS WHEREOF, we have hereunto set our hand this __ day of December,
2018.

ACCEPTED:

RONALD ALUIT
ATTORNEY-IN-FACT PRINCIPAL

Page . . . 2

SIGNED IN THE PRESENCE OF :

_________________________________ _________________________________

ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES)
C I T Y O F M A N I LA ) S.S.

Before me, a Notary Public for and in the City of Manila, this ____ day of February,
2019 personally appeared Mr. ___________________ with Community Tax Certificate No.
_____________issued at __________________ on ___________________, 2028 known to
me and to me known to be the same persons who executed the foregoing instrument and
acknowledge to me that the same is their own free and voluntary act and deed.

This instrument consists of two (2) pages including the page where this
acknowledgment is written.

Witness my HAND and SEAL, on the date, year and place first above written.

Doc. No. ____


Page No. ____
Book No ____ Notary Public
Series of 2019

SPECIAL POWER OF ATTORNEY


KNOW ALL MEN BY THESE PRESENTS:
That I , JELVINE DELA CRUZ CAMANGA, Filipino, of legal age, single and
residing at No. 641 Gerona Street, Barangay 86, Tondo, Manila by these presents do hereby
APPOINT, NAME and CONSTITUTE and as I have APPOINTED, NAMED and CONSTITUTED Ms.
DIZALYN J. SUMANG, Filipino, of legal age, single and with resident and postal address at
No. 54 Galicia Street, Bangkulasi, Navotas City. to be my lawful Attorney-In-Fact for me and in
my name, place and stead to do and perform any and all of the following things, to wit:

18. To effect the release of my claim proceeds with Paramount Life & General
Insurance Corporation ( Claims Department ) being the father and legal guardian
re : ALEXANDER MARCO CINCO ( minor beneficiary of Rosita Cinco under
Insurance Policy No. G-2425 – Multimodal Security & Investigation Agency, Inc.);

19. To sign any and all necessary papers documents which may be required by the Policy
Service and Claims Department of Paramount Life and General Insurance
Corporation for the purpose of the release of claims to minor beneficiary Alexander
Marco Cinco;

20. To make, sign, execute and deliver any documents necessary to effect the release of
my claims ( being the father and legal guardian of minor Alexander Marco Cinco )
with the Paramount Life and General Insurance Corporation and to represent me in
any government office for any transaction involving the above disposition;

21. To do and perform such other things or acts that may be required in order to fully
accomplish the above purpose of this instrument;

HEREBY GIVING AND GRANTING unto said ATTORNEY-IN-FACT full power and
authority to do and perform any and every act and things whatsoever requisites and necessary or
proper to be done in and about the premises as fully to all intents and purposes as I might or
could do if personally present and hereby ratifying and confirming all that my said ATTORNEY-
IN-FACT, her delegates or authorities should lawfully do or cause to be done by virtue of these
presents.

IN WITNESS WHEREOF, we have hereunto set our hand this __ day of December,
2018.

ACCEPTED:

DIZALYN J. SUMANG ALEX M. CINCO


ATTORNEY-IN-FACT PRINCIPAL
Page . . . 2

SIGNED IN THE PRESENCE OF :

_________________________________ _________________________________

ACKNOWLEDGMENT
REPUBLIC OF THE PHILIPPINES)
C I T Y O F M A N I LA ) S.S.

Before me, a Notary Public for and in the City of Manila, this ____ day of
December, 2018 personally appeared Mr. Alex M. Cinco with Social Security I. D. Number
03-9027910-1 issued by the Social Security System (SSS), and Ms. Dizalyn J. Sumang with
Passport No. 9142838A - DFA- NCR - WEST October, 2028 known to me and to me
known to be the same persons who executed the foregoing instrument and acknowledge to
me that the same is their own free and voluntary act and deed.

This instrument consists of two (2) pages including the page where this
acknowledgment is written.

Witness my HAND and SEAL, on the date, year and place first above written.

Doc. No. ____


Page No. ____
Book No ____ Notary Public
Series of 2018

AUTH O R I ZATI O N

This is to authorized Mr. Ronald Aluit, with residence


and postal address at Block 54, Lot 5, Phase 2 Lane 55,
Windward Hills Subdivision, Burol I, Dasmarinas Cavite
REPUBLIC OF THE PHILIPPINES)
C i t y o f M a n i l a ) S.S.

AFFIDAVIT OF DISCREPANCY
That I, MARIA GRACIA MARIANO SERRANO, Filipino, of legal age, married and with
residence and postal address at No. 2333 Granate Street, San Andres Bukid, Manila, after being
duly sworn in accordance with law hereby depose and state:

1. That I was born on June 7, 1966 to the spouses _________________________ and


___________________________;

2. That I was baptized on ______________________ at __________________ with the name


MARIA GRACIA MARIANO SERRANO as appearing in my Baptismal Certificate a copy
of which is hereto attached and marked as Annex “A”;

3. That since childhood, I was known by the name ‘ MARIA GRACIA MARIANO
SERRANO” which I have been using in all my personal records, passport, and others of
similar nature such as government / company ID’s , School Records, communication and
transactions ;

4. That the name appearing on my Certificate of Live Birth registered with the Local Civil
Registry of the City of Manila and that of the National Statistic Office is “ MA.
GRACIA MARIANO SERRANO”. A copy of my Certificate of Live Birth issued by the
Local Civil Registry of Manila and that of the National Statistics Office (NSO) now
Philippine Statistics Authority (PSA) is hereto attached and marked as Annexes “B” and
“C” respectively;

5. That the word or name “MARIA” is commonly accepted to be abbreviated as “MA.” in


the Philippines;

6. That however, when I was preparing the necessary documents for my daughter’s
upcoming Marriage Confirmation, one of the requirement was for me to submit a copy of
my Marriage Contract that reflected the abbreviated name MA. GRACIA MARIANO
SERRANO which is different from my name in the Certificate of Live Birth as MARIA
GRACIA MARIANO SERRANO, hence, an Affidavit was required by the Church
authority;

7. That since it will be easier to correct one document which is the Marriage Contract I am
executing this Affidavit to rectify my name on said document and change the abbreviation
“MA.” to “ the full word or name “MARIA”

8. That I am executing this Affidavit to attest to the truthfulness and honesty of the
foregoing facts and that MARIA GRACIA MARIANO SERRANO and MA. GRACIA
MARIANO SERRANO are one and the same person.

IN WITNESS WHEREOF, I have hereunto signed this Affidavit this ___ day of December ,
2018 in the City of Manila.
MARIA GRACIA MARIANO SERRANO

SUBSCRIBED AND SWORN to before me this ___ day of December, 2018 at the City of
Manila, affiant exhibiting to me her Community Tax Certificate No. ___________ issued at
____________ on __________________.

Doc. No. ____


Page No. ____
Book No. ____
Series of 2018.

Republic of the Philippines)


C I t y o f M a n l a) S.S.

BOARD RESOLUTION
No. 37

KNOW ALL MEN BY THESE PRESENTS:

That I, BERLYN PADILLA, Filipino, of legal age, married and with business
address at c/o Unit 2, Marian Townhouse, #1206 Estrada cor. Espiritu Streets, Malate,
Manila, after being duly sworn in accordance with law hereby depose and state

3. That I am the Corporate Secretary of Multimodal Security and Investigation


Agency, Inc., a corporation duly registered with the Securities and Exchange
Commission under and by virtue of the laws of the Republic of the Philippines with
office address at Unit 2, Marian Townhouse, #1206 Estrada cor. Espiritu Streets,
Malate, Manila, That I am the custodian of the Minutes of the Books of the said
Corporation;

4. That In a duly convened meeting of the Board of Directors of Multimodal Security


and Investigation Agency, Inc., held at its principal office at the above stated address
on November 8, 2018 at 2:00 O’ clock in the afternoon, wherein a majority of the
Director were present, a Resolution of the following tenor was unanimously adopted
and approved the following, to wit:

“ RESOLVED, as it is HEREBY RESOLVED that Ms. JEAN R.


ALTOBANO, President, MSIA,, Inc. be authorized to transact business with
SUMMIT MOTORBIKES for the purchase of Eight (8) motorcycle units
and to sign any and all necessary documents which may be required by the
Summit Motorbikes purpose;

IN WITNESS WHEREOF, I have hereunto set my hands this ___ day of November,
2018.
BERLYN PADILLA
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___ day of November, 2018 at


__________, affiant exhibiting to me his Community Tax Certificate No. _______________
issued at ______________ on _______________

Doc. No. ____


Page No. ____
Book No. ____
Series of 2018.

REPUBLIC OF THE PHILIPPINES)


C i t y o f M a n i l a ) S.S.

BOARD RESOLUTION
No. 38

KNOW ALL MEN BY THESE PRESENTS:

That I, MARY GRACE M. ADVINCULA, Filipino, of legal age, with business


address at c/o Unit 1, Marian Townhouse, #1206 Estrada cor. Espiritu Streets, Malate,
Manila, after being duly sworn in accordance with law hereby depose and state:

1. That I am the Corporate Secretary of Aquatic Integrated Services, Inc., a


corporation duly registered with the Securities and Exchange Commission under
and by virtue of the laws of the Republic of the Philippines with office address at
Unit 1, Marian Townhouse, #1206 Estrada cor. Espiritu Streets, Malate, Manila,
That I am the custodian of the Minutes of the Books of the said Corporation;

2. That in a duly convened meeting of the Board of Directors of Aquatic Integrated


Services, Inc., held at its principal office at the above stated address on November 8,
2018 at 2:00 O’ clock in the afternoon, wherein a majority of the Director were
present, a Resolution of the following tenor was unanimously adopted and approved
the following, to wit:

“ RESOLVED, as it is hereby resolved that Ms. JEAN R.


ALTOBANO – President, Aquatic Integrated Services Inc., be authorized as
she is hereby authorize with full authority to enter into a Car Loan
Agreement with Ford Philippines- Otis Branch, for the purchase of one (1)
unit FORD ECOSPORT and to sign any and all documents necessary or
proper to carry out the purpose”

IN WITNESS WHEREOF, I have hereunto signed this Certification this 12th day of
November , 2018 in the City of Manila.
MARY GRACE M. ADVINCULA
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___ day of November, 2018 at the
City of Manila, affiant exhibiting to me her Community Tax Certificate No. 29997456
issued at Manila on January 4, 2018

Doc. No. ____


Page No. ____
Book No. ____
Series of 2018.

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