NAME OF CORPORATION

PARTNERSHIP RESOLUTION

NOW KNOW ALL MEN BY THESE PRESENTS:

Per partnership meeting dated ____________________ , the following Resolutions were passed and unanimously
approved by all the Directors present:

WHEREAS,________________s is a corporation duly established under the laws of the Philippines

with principal office address at _______________ is filing requirements for the Land Transportation
Office (LTO);

WHEREAS, ______________________ is a licensee, Co Manager Partner of this corporation;

WHEREAS, _______________ is also the Director of the NAME OF CORPORATION

BE IT RESOLVED AS IT HEREBY RESOLVED, that the Corporation hereby designates

___________________ , of legal age,a citizen of Bacolod City,
Philippines, to be its authorized representative to act for and on its behalf, with full authority to
sign, obtain, execute, d e l i v e r , f i l e a n d p r o c e s s a n y a n d a l l d o c u m e n t a r y
requirements necessary to file in the Land Transportation
O f f i c e , as well as to enter into any and all transactions relative thereto.

That the foregoing is true and correct in accordance with the records of the said corporation.

IN WITNESS THEREOF, w e h a v e   h e r e u n t o   s i g n e d t h e s e p r e s e n t s   t h i s   2 0 t h
d a y   o f May, 2019 at Bacolod City, Philippines.

________________________________ _________________________

SUBSCRIBE AND SWORN to before me this ____ day of May, 2019 the affiant exhibiting to
me their _______________ issued IDs with a ____ number _______________ and
________________ respectively.

Doc. No: _____

Page No:_____
Book No:_____
Series of 2019.