BOARD RESOLUTION 143

Series of 2018

A special meeting of the Board of Directors of AssoCal

Corporation, a stock corporation duly established and registered
with the Philippine Securities and Exchange Commission, with
address at Room 301, Sanciangko St., Cebu CIty;

When this meeting was called to Order on February 24,

2018, it was found that a quorum of the Board of Directors was
present and the following resolutions were adopted:

RESOLVED, that BPI Family Savings Bank, P. del Rosario

Branch, Cebu City be as it is hereby designated as the bank which
the funds of the corporation shall be deposited. Accordingly, the
corporation may open any type of deposit account or accounts
with the said bank such as, but not limited to Current, Savings,
Time deposit account and whether the same be a Peso deposit
account, or any other form of currency, (e.g. US dollar accounts).

RESOLVED further that any and all withdrawals from the

corporation’s account, including checks, notes, drafts drawn
against said bank account or accounts as well as any other debit
instructions of transfer of funds to and from any of the
corporation’s accounts shall bear the signatures of all the
following:

NAME POSITION SPECIMEN SIGNATURE

Sherillaine Gallego Treasurer

Raisah Tumulak President
Daniel Matsunaga Ex-officio
Ellen Adarna PRO

RESOLVED, furthermore that in addition to the aforecited

signatories, any one of the following officers has the authority to
inquire on matters pertaining to the corporation’s accounts e.g.
outstanding balances, as well as the authority to CONFIRM the
due issuance of the corporation’s checks, the correctness of all
entries thereon and/or other related transactions/matters

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 NAME POSITION SPECIMEN SIGNATURE

Nigel M. Gonzaga Secretary

Abigail L. Sy Auditor

RESOLVED FINALLY, within the period required, to furnish

the BPI Family Savings Bank with a copy of this Resolution.

IN WITNESS WHEREOF, this resolution is duly executed by,

Raisah Tumulak
President

Claire Langomez Sherillaine Gallego Nigel Angelica Gonzaga

Director Director Director

Shericka Jade Montor Jassey Jane Orapa

Director Director

ACKNOWLEDGEMENT

BEFORE ME, a Notary Public for and in the City of Cebu,

this 24th day of February personally appeared:

NAME I.D NO. DATE PLACE

Raisah Tumulak 06-125355281 01-07-17 Cebu City
Claire Langomez 07-125355282 02-05-17 Cebu City
Saphirre Rose Ong 06-125355283 02-03-17 Cebu City
Sherillaine Gallego 06-125355289 02-08-16 Cebu City
Nigel M. Gonzaga 07-125355289 04-04-15 Cebu City

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Known to me to be the same persons who executed the
foregoing instrument and they acknowledged to me that the
same is their free and voluntary act and deed.

WITNESS MY HAND AND SEAL.

ATTY. NURBAITH RAMADIA MALI

Counsel for Plaintiff
For and within the territorial jurisdiction of
RTC Cebu City, San Fernando and Carcar
Notarial Commission No. 456
Valid until December 31, 2018
IBP No. 872099 Lifetime, Cebu City
MCLE Compliance No. V 99563
(January 5, 2017)
Attorney’s Roll No. 72955
PTR No. #3758909, January 5, 2018, Cebu City
Room 302, Sanchez Blg., Sanciangko St.,
Cebu City
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of 2018

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