I, ________________________, Filipino, of legal age, single/married
to __________________/widow/widower, and a resident of ____________________, after having been duly sworn in accordance with law, hereby depose and say:
1. That I am the Corporate Secretary of
_____________________________________________ with office address at __________________;
2. That at a duly convened meeting of the Board of Directors
held last ____________________________, where a quorum was present, the following resolutions were unanimously approved, to wit:
“RESOLVED, that the President, Mr./Mrs./Dr./Engr./Atty.
______________________, be authorized, as he is hereby duly authorized, to negotiate for a loan from ______________________ in the amount of _____________________ to be secured by the corporation’s __________________ property and authorizing him further to sign for and in behalf of the corporation any and all papers and documents relative thereto.”
3. That the foregoing resolutions are true and correct and that it has not been amended or superseded up to this date.
IN WITNESS WHEREOF, I have hereunto affixed my signature this
___day of _______, 20___ at , Philippines.
_________________________________ (Signature of Affiant over Printed Name)