Department of Public Works & Highways

Regional Office XI

Project Ref. No.: 21L00092

Contract Name: Road Widening - Bypass Road, Jct. Padada (Along Digos -Makar Road) - Kiblawan - Jct.
Malungon (Along Digos - Mkar Road), Package E, Davao del Sur
Location: Davao del Norte

AUTHORITY OF SIGNING OFFICIAL : CORPORATE SECRETARY’S CERTIFICATE

I, ANAK NG PLUTA, a duly elected and qualified Corporate Secretary of SO YUMMY a corporation
duly organized and existing under and by the virtue of the law of the Republic of the Philippines, DO HEREBY
CERTIFY, That
I am familiar with the facts herein certified and duly authorized to certify the same;

At the regular meeting of the Board of Directors of the said Corporation duly convened and held on
, 2021 at which meeting a quorum was present and acting throughout, the
following resolutions were approved, and the same have not been annulled, revoked and amended in any way
whatever and are I full force and effect on the date hereof:
RESOLVED, that SO YUMMY. be as it hereby is authorized to participate in bidding of Contract ID No.:
21L00092 namely as Road Widening - Bypass Road, Jct. Padada (Along Digos -Makar Road) -
Kiblawan - Jct. Malungon (Along Digos - Mkar Road), Package E, Davao del Sur BY THE DPWH –
REGIONAL OFFICE XI, DAVAO CITY and that if awarded the said Contract shall enter into a contract with
DPWH – REGIONAL OFFICE XI, DAVAO CITY and in connection therewith hereby appoints ANAK NG
PLUTA, acting as the duly authorized and designated Manager of SO YUMMY, and granted full power and
authority to do, execute and perform any and all acts necessary and/or to represent SO YUMMY, in the said
bidding as fully and effectively as the SO YUMMY, might do if personally present with full power of substitution
and revocation and hereby satisfying and confirming all that my said representative shall lawfully do or cause to
be done by virtue hereof;
RESOLVED FURTHER THAT, the Board hereby authorizes its President to:
 Execute a waiver of jurisdiction whereby the SO YUMMY, hereby submits itself to the jurisdiction of the
Philippine government and hereby waives its right to question the jurisdiction of the Philippine courts;
 Execute a waiver that the SO YUMMY, shall not seek and obtain writ of injuctions or prohibition or
restraining order against the DPWH or any other government agency in connection with this Contract to
prevent and restrain the bidding procedures related thereto, the negotiating of and award of a contract to
a successful bidder, and the carrying out of the awarded contract.
WITNESS the signature of the undersigned as such officer of the said SO YUMMY, this day of
, 2021

ANAK NG PLUTA
Authorized Managing Officer
Republic of the Philippines)
City of Pagadian - - - - - - -)S.S

SUBSCRIBED AND SWORN to before me this____day of ___________, 2021 Affiant is personally

known to me and was identified by me through competent evidence as defined in the 2004 Rules on National
Practice (A.M. No. 02-8-13-SC). Affiant exhibited to me his Social Security System (SSS) with his photograph and
signature appearing thereon, with no. his Community Tax Certificate No. 00253505 issued on January 5, 2021
at Pagadian City, Philippines

Doc. No. _____

Page No. _____
Book No. ____
Series of 2021.