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"RESOLVED FURTHER, that the Corporation empo er and authorize its #resident3 C;5, Mr# Fran$is L# %i&ene', to sign, execute, recei*e and deli*er, for and on "ehalf of the Corporation, any and all documents, and such other instruments necessary to implement the transactions ith ,-)!4, under such terms and conditions as he may deem necessary and "eneficial to the Corporation9
IN (ITNESS (HEREOF, e ha*e hereunto signed these presents this <<<<th day of ,eptem"er %0$1 at -a+ati City, #hilippines9
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<< FRANCESCA MA# CRISTINA L# %IMENE+ Director )ttested "y. FRANCIS L# %IMENE+ #resident
SUBSCRIBED AND S(ORN TO "efore me this <<<<<< day of <<<<<<<<, %0$1 at -a+ati City affiants exhi"iting to me their respecti*e 4ax 8dentification 7um"ers Certificates, as follo s.
Na&e &!)7C8, =9 >8-;7;? C5!)?57 =9 >8-;7;? D)4!87) =568,; >9 E)!F), -)!8) C)!-;=) =9 >8-;7;? &!)7C;,C) -)9 C!8,487) =9 >8-;7;?
Ta, Identi-i$ation No# %@0A/B1A%(C $B1A%$1AC'% %%$A1(CA$@B %1BA@@'A(%C %(CAB0/A%@B NOTAR. PUBLIC
Doc9 7o9 <<<<<<<< #age 7o9 <<<<<<<< Boo+ 7o9 <<<<<<<< ,eries of %0$19