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BOARD RESOLUTION

I, Erlinda C. Ong of legal age, and the duly appointed Corporate Secretary,
a Corporate duly organized and existing under the Laws of the Republic of the
Philippines, with office address at Barrio Panginay Guiguinto,Bulacan 3015
hereby certify under oath that in a meeting of Executive Committee of the said
Corporation held on January 29, 2014 at the Corporations headquarters, in which
quorum was present and voting, the following resolution was unanimously
passed and approved:
BOARD RESOLUTION 13-0516
RESOLVED, that Erlinda C. Ong be appointed by
Alphatech Development Corporation as the Authorized
Representative of the said Corporation to transact and sign
documents relative to the Corporations application for
First and Last importation - Registration with the Bureau of
Customs.
RESOLVED FINALLY, that any and all prior resolutions
inconsistent
Herewith be deemed revoked and/or cancelled.
The foregoing is in accordance with the Corporation Code and Records of
the Corporation in my possession.
IN
WITNESS
WHEREOF,
I
hereby
________________________ 2015 at Manila City.

affix

my

signature

this

Erlinda C.
Ong
Corporate
Secretary
Attested by:
Homer U. Go
President
SUBSCRIBED AND SWORN to before me this ________________________
2015 at Manila City.
Affiant exhibiting to me her Proof of Identification consisting of CTC Number
____________ issued on _______________ at______________.

Doc. NO.: ______


Page No.:______
Book No.:______

Series of 2015

BOARD RESOLUTION

I, Erlinda C. Ong of legal age, and the duly appointed Corporate Secretary,
a Corporate duly organized and existing under the Laws of the Republic of the
Philippines, with office address at Meycuayan Industial Subd.,Iba Road Pantok
Meycuayan Bulacan hereby certify under oath that in a meeting of Executive
Committee of the said Corporation held on March 17, 2014 at the Corporations
headquarters, in which quorum was present and voting, the following resolution
was unanimously passed and approved:
BOARD RESOLUTION 13-0516
RESOLVED, that Erlinda C. Ong be appointed by
PLASTECH INDUSTRIAL CORPORATION as the Authorized
Representative of the said Corporation to transact and sign
documents relative to the Corporations application for
First and Last importation - Registration with the Bureau of
Customs.
RESOLVED FINALLY, that any and all prior resolutions
inconsistent
Herewith be deemed revoked and/or cancelled.
The foregoing is in accordance with the Corporation Code and Records of
the Corporation in my possession.
IN
WITNESS
WHEREOF,
I
hereby
________________________ 2015 at Manila City.

affix

my

signature

this

Erlinda C.
Ong
Corporate
Secretary
Attested by:
Homer U. Go
President
SUBSCRIBED AND SWORN to before me this ________________________
2015 at Manila City.
Affiant exhibiting to me her Proof of Identification consisting of CTC Number
____________ issued on _______________ at______________.

Doc. NO.: ______


Page No.:______
Book No.:______
Series of 2015

BOARD RESOLUTION

I, Erlinda C. Ong of legal age, and the duly appointed Corporate Secretary,
a Corporate duly organized and existing under the Laws of the Republic of the
Philippines, with office address at 29T. Santiago St.,Bo.Canumay Valenzuela City
hereby certify under oath that in a meeting of Executive Committee of the said
Corporation held on March 20, 2014 at the Corporations headquarters, in which
quorum was present and voting, the following resolution was unanimously
passed and approved:
BOARD RESOLUTION 13-0516
RESOLVED, that Erlinda C. Ong be appointed by
PLASTIMER INDUSTRIAL CORPORATION as the Authorized
Representative of the said Corporation to transact and sign
documents relative to the Corporations application for
First and Last importation - Registration with the Bureau of
Customs.
RESOLVED FINALLY, that any and all prior resolutions
inconsistent
Herewith be deemed revoked and/or cancelled.
The foregoing is in accordance with the Corporation Code and Records of
the Corporation in my possession.
IN
WITNESS
WHEREOF,
I
hereby
________________________ 2015 at Manila City.

affix

my

signature

this

Erlinda C.
Ong
Corporate
Secretary
Attested by:
Homer U. Go
President
SUBSCRIBED AND SWORN to before me this ________________________
2015 at Manila City.
Affiant exhibiting to me her Proof of Identification consisting of CTC Number
____________ issued on _______________ at______________.

Doc. NO.: ______


Page No.:______
Book No.:______
Series of 2015