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  • Poro Sea Lovers Association Inc.

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    Espina Rizzvill
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    The Poro Sea Lovers Association Inc. and Poro Marine Protected Area Management Council Inc. each passed Resolution No. 3 during a special board meeting on April 27, 2021. The resolutions designate Mary Josie G. Fontanilla as the authorized representative to submit reportorial requirements to the Securities and Exchange Commission using the Online Submission Tool on behalf of the corporations. The resolutions will remain valid until withdrawn, revoked, or modified by the corporations.

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    The Poro Sea Lovers Association Inc. and Poro Marine Protected Area Management Council Inc. each passed Resolution No. 3 during a special board meeting on April 27, 2021. The resolutions designate Mary Josie G. Fontanilla as the authorized representative to submit reportorial requirements to the Securities and Exchange Commission using the Online Submission Tool on behalf of the corporations. The resolutions will remain valid until withdrawn, revoked, or modified by the corporations.

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    © All Rights Reserved
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    23 views2 pages

    Poro Sea Lovers Association Inc.

    Uploaded by

    Espina Rizzvill
    The Poro Sea Lovers Association Inc. and Poro Marine Protected Area Management Council Inc. each passed Resolution No. 3 during a special board meeting on April 27, 2021. The resolutions designate Mary Josie G. Fontanilla as the authorized representative to submit reportorial requirements to the Securities and Exchange Commission using the Online Submission Tool on behalf of the corporations. The resolutions will remain valid until withdrawn, revoked, or modified by the corporations.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    of 2

    PORO SEA LOVERS ASSOCIATION INC.

    ,
    Brgy. Poro, San Fernando City, La Union

    Resolution No. 3

    Authorized Filer for Securities and Exchange Commission

    WHEREAS, during the special meeting by the Board of Trustee of the Poro Sea Lovers Association Inc.
    held last April 27, 2021 where a quorum was present and acted all through the board/trustee by
    unanimous vote, resolved and approved to designate Ms. Mary Josie G. Fontanilla (secretary) represent
    the corporation and act for it in the submission of reportorial requirements with the SEC through Online
    Submission Tool (OST).

    The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the Corporation.

    Attested By:

    Trustee Trustee

    Trustee Trustee

    Trustee
    PORO MARINE PROTECTED AREA MANAGEMENT COUNCIL INC.,
    Brgy. Poro, San Fernando City, La Union

    Resolution No. 3

    Authorized Filer for Securities and Exchange Commission

    WHEREAS, during the special meeting by the Board of Trustee of the Poro Marine Protected Area
    Management Council Inc. held last April 27, 2021 where a quorum was present and acted all through
    the board/trustee by unanimous vote, resolved and approved to designate Ms. Mary Josie G. Fontanilla
    (secretary) represent the corporation and act for it in the submission of reportorial requirements with
    the SEC through Online Submission Tool (OST).

    The foregoing Resolution is valid and existing, until withdrawn revoked or modified by the Corporation.

    Attested By:

    Trustee Trustee

    Trustee Trustee

    Trustee

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