Professional Documents
Culture Documents
_______________________________
RESOLVED that, after an election of officers of this Board held pursuant to its By-Laws, the following
officers, to wit:
hereby are declared to have been and are duly elected to serve in the capacities indicated until further
action may be taken by the Board.
ELIZABETH A. SUNGA
Corporate Secretary
SUBSCRIBED AND SWORN TO before me this, ________ day of _________, 2020 in the City of
____________________________, Philippines, affiant exhibited to her _________________________.