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5. All the requirements of Section 118 of the Corporation Code have been
complied with.
IN WITNESS WHEREOF, we have hereunto signed this certificate this
_________ day of __________________ at Paraaque City.
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1 A copy of this resolution is hereto attached as part of this certificate and marked as Annex A.
2 A copy of said resolution is hereto attached as part of this certificate and marked as Annex B.
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Corporate Secretary
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ID
NOTARY PUBLIC
Doc. No.: ________;
Page No.: ________;
Book No.: ________;
Series of 2016.