BOARD RESOLUTION

I, CHITO KAPUNO MD, being the Secretary of PHILIPPINE SOCIETY OF

LIPOSUCTION SURGERY, INC. with business address at Cityland Condo 111 Suite 505
Cor. Herrera and Ormanza Street, Legaspi, Makati, hereby note and consent to the adoption of
the following resolutions;
Bank Account Opening with Bank of the Philippine Islands (BPI) Ermita Branch
RESOLVED that a current account shall be opened in the name of the company with Bank of the
Philippine Islands (BPI) Ermita Branch that the account will be operated with authorized persons
only.
RESOLVED, further that any and all withdrawals from the corporation’s account including
checks, notes, drafts drawn against said bank account as well as any other debit instructions of
fund transfer to and from any of the corporations accounts shall bear the signatures of any 2 of
the following:
NAME POSITION SIGNATURE

That the foregoing resolutions have not been altered, modified or revoked and that the same are
still in full force and effect.
That I am executing this Certificate for whatever purpose it may serve.
IN WITNESS THEREOF, I have hereunto set my hand at ___________________________ on
this day of ____________________________.
ATTESTED BY:

__________________________
CHITO KAPUNO MD
 

  SUBCRIBED AND SWORN TO before me this _____ day of ____________ 2023 in

Manila, Philippines, affiant exhibiting to me his PRC License No. _______________ issued in
_______________ last _______________ and valid until _________________.

Doc. No. _____;

Page No. _____;
Book No. _____;
Series of 2023.