SECRETARY’S CERTIFICATE

I, MA. EMMA T. SY BANG, of legal age, Filipino and a resident of No. 8

abellanosa St., cor. Sisa Sts, Lucena City, after having been duly sworn to in accordance
with law, depose and say:

1. That I am the Corporate Secretary of HOLY ROSARY CATHOLIC

SCHOOL, INC, a corporation duly organized and existing under the laws of the
Republic of the Philippines with principal place of business at Quezon Avenue Extension
Capitol Homesite, Brgy. Cotta, Lucena City.

2. That during the meeting of the Board of Directors of said corporation held
on _________________________ at its principal office, wherein a quorum was certified
by the Secretary, Board Resolution No. 2023-001 was passed and approved to wit:

BOARD RESOLUTION NO. 2023-001

RESOLVED, THAT the board of directors that all employees of the

corporation to avail salary loan in Landbank, is hereby Mr. Rafael N.
Tantuco and Engr. Domingo Q. Tan, authorized signatory and submit all
papers, deeds and documents and to do
all such acts deeds and things as may be deemed expedient an
incidental thereto give effect to this resolution.
APPROVED UNANIMOUSLY

3. That the foregoing resolution is still in full force and effect and has not
been amended suspended or revoked.

IN WITNESS WHEREOF, I have hereunto affix my signature on

_______________ at Lucena City.

MA. EMMA T. SY BANG

Corporate Secretary

SUBCRIBED AND SWORN TO, before me on ________________ at Lucena

City, affiant is personally known to the undersigned Notary.

Witness my hand and seal.

Doc. No.___
Page No.___
Book No.___
Series of 2023.