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HOE BOARD RESOLUTION AND SECRETARY CERTIFICATE SSS and Other Mandatories
HOE BOARD RESOLUTION AND SECRETARY CERTIFICATE SSS and Other Mandatories
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We, the undersigned, all being the duly elected and qualified DIRECTORS of E-COMMERCE
HOUSE OF ENTREPRENEURS INC, a corporation duly organized and existing under the laws of the
Philippines, with principal address at UNIT 1704 SUMMIT ONE TOWER SHAW BLVD., Brgy. Highway
Hills, Mandaluyong City. Philippines. under oath, do hereby consent to the adoption of the following as if it
was adopted at the special meeting of the Board of Directors of the Corporation held on November 12, 2019,
the following resolution was unanimously adopted:
“RESOLVED, that MARY GRACE BRIOLA, -or- ARCHIE A. EBO –or- CESAR R. FLORES
JR. -or- EDGAR JOSHUA B. TIMBANG, be as it hereby, authorized to transact, execute and sign all
documents in behalf of the Corporation pertaining to the APPLICATION OF SOCIAL SECURITY
SYSTEM (SSS), PAG-IBIG AND PHILHEALTH and by claiming thereof”
The officers of this corporation are authorized to perform the acts to carry out this corporate
resolution.
We certify that the said RESOLUTION and SECRETARY CERTIFICATE are still in force and has
not been amended and revoked.
IN WITNESS WHEREOF, we have hereunto affixed our signature this __________ day of
_____________, 20___ at __________________________.
Authenticated By:
JOSELITO L. ROCERO
Corporate Secretary
Notary Public