BOARD RESOLUTION NO.

_____________

KNOW ALL MEN BY THESE PRESENTS

We, the undersigned members of the Board of Directors and Corporate Secretary of NEW
WINESKIN CHRISTIAN CHURCH referred to as NWCC consent and agree, that during the regular
meeting of the Board of Directors held at the principal office of the corporation on April 25,2021 the
following corporate resolution was unanimously adopted.

RESOLVED, that the Abigail Baccay be appointed as Accountant of the organization and will
be under the monitoring of Rowena Ruaya Treasurer.

RESOLVED further that, the organization will open an bank account with BDO ___________
Branch and that we hereby authorized the following persons to open an _______________________
account for New Wineskin Christian Church.

NAME Designation Signature

_________________________ ________________ ________________

Finally Resolved that are the following signatories for the said bank accont.

NAME Designation Signature

_________________________ ________________ ________________

_________________________ ________________ ________________

_________________________ ________________ ________________

We certify that the said Resolution is still in force and has not been amended and revoked.

IN WITNESS WHEREOF, we have hereunto set out hands this ______ day of __________
20 _____, at ___________ Philippines.
Director / Chairman of the Board Director

Director
Director
Director

COUNTERSIGNED

DANILO V BELTRAN
SECRETARY
 Witnesses:

_________________ ____________________

ACKNOWLEDGMENT

Republic of the Philippines )

______________________ ) S.S.

BEFORE ME, a Notary Public in and for ________Philippines, this ______day of____,
2020, personally appeared:

Name Passport/Government ID Date & Place Issued

all known to me and to me known to be the same persons who executed the foregoing Board
Resolution and they acknowledged to me that the same is their free and voluntary act and deed.

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed my notarial seal on
the date and at the place first above written.

NOTARY PUBLIC

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