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SECRETARY’S CERTIFICATE

I, Allan Gutierrez, Filipino, of legal age, with office address at 2nd floor, FCIE
building complex, FCIE, Barangay Langkaan II, Dasmariñas City, Cavite, do
hereby certify that:

1) I am the duly elected and incumbent Corporate Secretary of AKO


BUSINESS OUTSOURCING SOLUTION, INC. (the “Corporation”), a
corporation duly organized and existing under and by virtue of the laws of
the Republic of the Philippines, with principal office at Unit 2, Block 1 Lot 5
A.Q. Building, Governor’s Drive, Langkaan II, Dasmariñas City, Cavite,.

2) As such Corporate Secretary, I have custody of the books and records of


the Corporation, including the minutes of its Board of Directors and
stockholders.

3) At the special meeting of the Board of Directors, duly and regularly called
and held on October 18, 2018 a quorum being present and acted
throughout, the following resolutions were unanimously adopted and
recorded in the minute books of said Corporation, kept by me, and are in
accordance with and pursuant to the Articles of Incorporation and By-laws
of said Corporation, and are in full force and effect, to wit:

“RESOLVED, that the Board of Directors of AKO BUSINESS


OUTSOURCING SOLUTION, INC. (the “Corporation”) authorize and empower,
as it hereby authorizes and empowers the Corporation to apply and avail of or
use any of the products, services and facilities of RIZAL COMMERCIAL
BANKING CORPORATION (the “RCBC”) particularly the RCBC-BancNet eGov
Online Facility or any amendments or supplements thereto under such terms and
conditions which the RCBC may prescribe for the Corporation’s use and
operation; by the officer listed below:

“RESOLVED FURTHER, the officer of the Corporation whose specimen


signatures appear below:

Name Specimen Signature

Michelle Ann Gutierrez

as she is hereby authorized, to sign, execute and deliver, for and on behalf of the
Corporation, the agreement(s), documents or instruments, as well as renewals or
amendments, or do any and all acts necessary to comply with the requirements
of RCBC in furtherance of, or in connection with, or for the implementation of the
above-stated transactions, under such terms and conditions that such officer/s
may deem appropriate. Further, they are hereby authorized, more specifically,
to: (a) enter into and sign, execute and deliver all agreements, documents and
instruments for the RCBC-BancNet eGov Online Facility, including, but not limited
to, the RCBC-BancNet eGov Online Facility Customer Service Agreement (the
“Agreement”); (b) sign, execute and deliver instructions required under the
Agreement, including any renewals, amendments and supplements to the
Agreement and all related documents and instruments thereof; (c) designate/
nominate the deposit account(s) to be covered by or necessary for the RCBC-
BancNet eGov Online Facility; (d) appoint the Corporate Administrator under the
Agreement and representatives of the Corporation who will use the RCBC-
BancNet eGov Online Facility and prescribe the authority and the limits of such
users and operators; (e) make subsequent changes on (c) and (d); and (f)
execute, make, deliver and perform any and all acts, deeds, letters, papers,
documents and instruments which may be necessary for or in connection with
the use of the RCBC-BancNet eGov Online Facility;

RESOLVED FURTHER, That Account No/s. ____________________


____________________ of the Corporation be enrolled, as it is hereby enrolled
to be used in the RCBC-BancNet eGov Online Facility;

RESOLVED, FINALLY, that the foregoing resolutions shall remain valid,


subsisting and enforceable upon the Corporation unless subsequently modified,
revoked, rescinded or superseded by a resolution of the Board of Directors duly
attested in a notarized certificate, issued by its duly appointed Corporate
Secretary and conveyed in a written notice actually received by the Corporation's
RCBC branch of account, provided that such notice shall not be effective with
respect to any exercise of said authorities prior to the receipt thereof and RCBC
is hereby authorized at all times to rely upon the latest notice, certificate or
communication received by it when so authenticated by the Secretary or as
Assistant Secretary of this Corporation.”

4) I FURTHER CERTIFY that the following are the authentic, official


signatures of the duly authorized signatories of the Corporation as
indicated in the above-quoted resolutions, to wit:

NAME OFFICE/TITLE SIGNATURE

Michelle Ann Gutierrez General Manager

5) The above-quoted board resolutions are still valid and binding, and have
not been revoked, amended or repealed.

6) This certificate is being issued to attest to the truth of the foregoing


statement and for whatever purpose it may serve.

IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of


__________, 20__ at _____________ City, Metro Manila.

Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____ day of ______, 20__ at


_________________________________; affiant exhibited to me his/her
Community Tax Certificate No. _____________ issued at __________ on
_____________.

Notary Public

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