BRYAN-BJ CHICKEN DRESSING PLANT CORPORATION

Paludpod, Tnlavera, Nueva Ecija

SECRETARY'S CERTIFICATE

1, AIZA L- ARELLANO , as the Corporate Secretary of BRYAN-BJ CHICKEN DRESSING

PLANT CORPORATION a corporation duly incorporated under the laws of the Philippines, with
address at Purok 6, Paludpod, Talavera, Nueva Ecija after having duly sworn in accordance with
law, hereby certi$' that in a Special Meeting of the Board of Directors dated march 15, 2021 after a
motion duly made and seconded, the Board has unanimously approved. "Resolved, as it is hereby
resolved that the corporation shall process printing of official receipts and to cater the services of
RAMONES PRINTING PRESS."Moreover, the processing and registration of the corporation to
the BIR was unanimously approved as well.
"Resolved further that MR. BENJAMIN JR A. VIDAL/ MR. CARL JHON C. CARLOS is / are
authorized as he/she is authorized to execute trade, to transact and to sign for and in behalf of the
said corporation the pertinent papers or documents regarding the said transaction. "

Specimen Signature (s): MR. BENJAMIN JR A. VIDAL

MR. CARL JHON C. CARLOS

IN WITNESS WHEREOF, I hereunto affix my signature this_____day of________2021 at

_____

SUBSCRIBED AND SWORN to before me this _-

_______of affant exhibiting to me her Community Tax
Certificate No. (date) .

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