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Secretary's Certificate for AMA School Resolutions

The document is a Secretary's Certificate from AMA School of Medicines-Cavite, Inc. stating that the corporation's Board of Directors approved two resolutions during a special meeting. The first resolution authorizes the corporation to enter into an agreement with Sical Contractors and Builders for construction work. The second resolution authorizes Darwin V. Dominguez to sign the agreement on behalf of the corporation. The Corporate Secretary, April R. Casquejo, certified that the resolutions have not been amended or repealed.

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Jeramel P. Lopez
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97 views1 page

Secretary's Certificate for AMA School Resolutions

The document is a Secretary's Certificate from AMA School of Medicines-Cavite, Inc. stating that the corporation's Board of Directors approved two resolutions during a special meeting. The first resolution authorizes the corporation to enter into an agreement with Sical Contractors and Builders for construction work. The second resolution authorizes Darwin V. Dominguez to sign the agreement on behalf of the corporation. The Corporate Secretary, April R. Casquejo, certified that the resolutions have not been amended or repealed.

Uploaded by

Jeramel P. Lopez
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOC, PDF, TXT or read online on Scribd

REPUBLIC OF THE PHILIPPINES)

Quezon City ) S.S.

SECRETARY’S CERTIFICATE

I, APRIL R. CASQUEJO, of legal age, single Filipino, and with office address at
59 Panay Avenue, Quezon City, being the duly appointed and qualified Corporate
Secretary of AMA SCHOOL OF MEDICINES-CAVITE, INC. (the “Corporation”), a
domestic corporation, under oath do hereby certify that during the special meeting of the
Board of the Corporation, held at No. 59 Panay Avenue, Quezon City on ___ day of
__________, the following resolutions were unanimously approved, a legal quorum
being present and voting:

RESOLUTION NO. ______________

“RESOLVE, AS IT IS RESOLVED, the Corporation to enter into


agreement (Addendum to the Construction Agreement dated August 15,
2019) and to authorize Mr. DARWIN V. DOMINGUEZ, to sign for in
behalf of the Corporation and execute Construction Agreement entered into
by SICAL CONTRACTORS AND BUILDERS for the PROPOSED
CONTINUATION AND RECTIFICATION OF UNFINISHED WORK
BY LCD AT ASM CAVITE - ARA VISTA – PHASE 2

“RESOLVED FINALLY, that the above-named person is hereby


authorized to sign, execute and deliver the said lease contract for and in
behalf of the Corporation.”

The foregoing resolutions have not been amended, revoked or repealed and is in
force and effect as of the date hereof.

IN WITNESS WHEREOF, I have hereunto affixed my signature this ___


of ____ 2020 at Quezon City, Philippines.

Atty. April R. Casquejo


Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____________ at Quezon City,


affiant exhibiting to me his ________________that will expire on _____________.

Doc. No. ______


Page No. ______
Book No. ______
Series of 2020

ANNEX B

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