SECRETARY’S CERTIFICATE
I, DR. ZEZALDY P. ALCANCIA of legal age, Filipino, with office address at the LIPA CITY,
BATANGAS, being the duly elected and incumbent Corporate Secretary of SAINT
FRANCIS ACADEMY (the “School”), after having been duly sworn to in accordance with
law, do hereby certify that during the special meeting of the Board of
DIRECTORS/TRUSTEES of the Corporation held on OCTOBER 2, 2020, at which meeting a
quorum was existing and present throughout, the Board of DIRECTORS/TRUSTEES
approved the following resolutions:
RESOLVED, AS IT IS HEREBY RESOLVED, That the Board of [Directors/Trustees] of the
School agrees to comply with all directives and protocols issued and to be issued by
PEAC as regards the migration of the billing system of the relevant GASTPE programs
online starting SY 2020-2021. Accordingly, all concerned school officers are directed to
furnish copies of such directives and protocols to the school employees in charge of
preparation and submission of the billing statements and other requirements for their
immediate compliance;
RESOLVED, FURTHER, That the Board of [Directors/Trustees] hereby authorizes the
following officers as signatories of the respective documents stated herein:
ESC and TSS Billing Statements and Supporting Documents
Full Desig Email Address Spe
Name natio cim
n en
Sig
nat
ure
RUBE
N R. School President
AMU (or authorized sfamb1967@yahoo.co
RAO representative) m.ph
CLARI
SSA
M.
MACA School Registrar
PAGA (or authorized macapagal_clarissa@y
L representative) ahoo.com
DIVINI
A A.
VILLA School Head
NUEV (or authorized debbievillanueva2019
A representative) @gmail.com
JULIE Faculty Association
TO R. President
SILAN (or authorized julietosilang05@gmail.
G representative) com
JENN Parents’ Association
Y R. President
CASTI (or authorized castillo_jenny34@yaho
LLO representative o.com.ph
Documents to be signed:
School President or Authorized Representative and School Registrar or Authorized Representative:
1. Attestation of the List of Education Service Contracting Grantees.
School Head, Parents’ Association President, and Faculty Association President (or their authorized
representatives):
1
1. ESC Billing Statements;
2. TSS Billing Statements;
3. Attestation of the List of Teachers’ Salary Subsidy Recipients; and
4. Schedule of Tuition, Other, and Miscellaneous Fees.
RESOLVED, FURTHER, That the e-signatures of the foregoing authorized officers shall be
processed and used by the officers and employees processing the billing statements, in
accordance with the School’s internal operating procedures on the use of e-signatures;
RESOLVED, FINALLY, That the School authorizes PEAC to store the above information in
their respective systems and use the same to authenticate the electronic signatures of
the authorized officers, in compliance with Republic Act No. 10173 or the Data Privacy
Act of 2012.
IN WITNESS WHEREOF, I have hereunto affixed my signature this _____________ in
____________.
DR. ZEZALDY P. ALCANCIA
Corporate Secretary
SUBSCRIBED AND SWORN TO before me this ______________ in _______, affiant who
is personally known to me having exhibited to me his/her ____________________
bearing his/her photograph and signature.
Doc. No. ______;
Page No. ______;
Book No. ______;
Series of 2020.