Professional Documents
Culture Documents
Board Resolution Authorizing Corporate Officer To Obtain A Bank Loan
Board Resolution Authorizing Corporate Officer To Obtain A Bank Loan
SECRETARY’S CERTIFICATE
I, Marianne Anne Campos, Filipino, of legal age, with office address at 1534
Ayala Avenue, Makati City, after being sworn in accordance with law, do hereby depose
and state as follows:
2. That during the special meeting of the Board of Directors held on 5 January
2007, wherein a quorum was present and acted throughout, after being informed of
the necessity of obtaining loans and/or credit accommodation with any banking/
lending institution, to generate funds for the purpose of expanding the business of
exporting hard disk drives, the Board approved the following resolution, to wit:
1|Page
renewals/extensions/increase/amendments/restructuring thereof, in order
to effectuate the foregoing matters.”
3. That the foregoing Resolution remains valid and has not in any manner
been novated, revoked, nor repealed to date.
Corporate Secretary