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GCash - Sec Cert

This document certifies that a resolution was passed authorizing specific officers of CREDEV INC. to sign contracts and agreements with G-XCHANGE, INC. on behalf of the corporation for GCash services. The resolution has not been revoked or canceled and remains in full effect. The document also verifies the authentic signatures of the authorized signatories.

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Dessa Quitasol
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3K views1 page

GCash - Sec Cert

This document certifies that a resolution was passed authorizing specific officers of CREDEV INC. to sign contracts and agreements with G-XCHANGE, INC. on behalf of the corporation for GCash services. The resolution has not been revoked or canceled and remains in full effect. The document also verifies the authentic signatures of the authorized signatories.

Uploaded by

Dessa Quitasol
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd

SECRETARY’S CERTIFICATE

I, . Corporate Secretary of CREDEV INC., a corporation organized and existing underhand by virtue of the
laws of the Republic of the Philippines, after having been duly sworn in accordance with law, do hereby depose and
say: That –

RESOLUTION

“RESOLVED that until further orders of the Board and in the absence of any revocation thereof,
any one of the following officers of the Corporation acting to with:

NAME POSITION

is/are hereby authorized to make sign, execute, and deliver for and in behalf of the Corporation
contracts, documents, agreements, and other writings of whatever nature, kind and description,
with G-XCHANGE, INC. relative to the Corporation’s application for GCash services with the
letter upon such terms and conditions acceptable to the Corporation.”

1. The above resolution has not yet been revoked/ canceled, and as of this date of certification is in full force
and affect.

2. The signatures of the above-mentioned authorized signatories of the said Corporation appearing hereunder
are true and genuine specimens of their signatures. To wit:

NAME SIGNATURE

Corporation

SUBSCRIBES AND SWORN to before me this ____ day of _______, 2022, affiant exhibiting to me his/her Residence
Certificate No. _________________ issued at _________________ on ___________.

Doc. No. __________


Page No. __________
Book No. __________

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