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This document is a Secretary's Certificate from Softallion Corp. It certifies that on January 30, 2014, the Board of Directors passed a resolution to open a local current account at the BPI Ayala II Branch for the corporation's funds and efficient transactions. The resolution further authorizes Eva Bruggeman and/or Jerome Bodineau to sign documents and implement the opening of this bank account. The corporate secretary, Atty. Hazel L. Helmuth, witnessed and certified this resolution.
Description originale:
Secretary's Certificate
Titre original
Secretary's Certificate to Open A Bank Account
This document is a Secretary's Certificate from Softallion Corp. It certifies that on January 30, 2014, the Board of Directors passed a resolution to open a local current account at the BPI Ayala II Branch for the corporation's funds and efficient transactions. The resolution further authorizes Eva Bruggeman and/or Jerome Bodineau to sign documents and implement the opening of this bank account. The corporate secretary, Atty. Hazel L. Helmuth, witnessed and certified this resolution.
This document is a Secretary's Certificate from Softallion Corp. It certifies that on January 30, 2014, the Board of Directors passed a resolution to open a local current account at the BPI Ayala II Branch for the corporation's funds and efficient transactions. The resolution further authorizes Eva Bruggeman and/or Jerome Bodineau to sign documents and implement the opening of this bank account. The corporate secretary, Atty. Hazel L. Helmuth, witnessed and certified this resolution.
I, ATTY. HAZEL L. HELMUTH, of legal age, Filipino and in my capacity as Corporate Secretary of SOFTALLION CORP., a corporation duly organized and existing under Philippine laws, with office address at 100, 2/F Zenith Central Bldg., Luzon Ave., Cebu Business Park, Cebu City, do hereby certify under oath that on 30 January 2014, in a meeting of the Board of Directors held at the office of the Corporation at which a quorum was present, the following resolution was passed and approved:
RESOLUTION No. 1-2014
RESOLVED, the Corporation shall open and maintain a local current account at BPI Ayala II Branch (Basement), for the purpose of accommodating the Corporations Funds and to facilitate efficient transactions.
RESOLVED FURTHER, the Corporation hereby authorizes EVA BRUGGEMAN, and/or JEROME BODINEAU, to sign, execute and deliver all documents, including, but not limited to, the bank account application and signature cards, to implement the foregoing resolution.
WITNESS MY HAND this 30 th day of January 2014 in Cebu City, Philippines.
ATTY. HAZEL L. HELMUTH Corporate Secretary Softallion Corp.
SUBSCRIBED AND SWORN to before me this ____ day of _________ 2014 at _____________, affiant exhibiting to me this competent evidence of identity: TIN ID No. 223-499-220.
NOTARY PUBLIC
Doc. No. ____; Page No. ____; Book No. ____; Series of 2014.