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Board Resolution of Smart Iaq Technologies Inc. Number - 1 - Series of 2017

The board of directors of Smart IAQ Technologies Inc. passed a resolution on September 2, 2017 to appoint Land Bank as the company's banker. The resolution authorized Julius T. Solis, the company's president, to sign checks and other financial documents on behalf of the company. It also specified that Land Bank be provided information on authorized signers and notified of any changes. This resolution will remain in effect until written notice is provided to Land Bank.

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Marnel Daluyen
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275 views1 page

Board Resolution of Smart Iaq Technologies Inc. Number - 1 - Series of 2017

The board of directors of Smart IAQ Technologies Inc. passed a resolution on September 2, 2017 to appoint Land Bank as the company's banker. The resolution authorized Julius T. Solis, the company's president, to sign checks and other financial documents on behalf of the company. It also specified that Land Bank be provided information on authorized signers and notified of any changes. This resolution will remain in effect until written notice is provided to Land Bank.

Uploaded by

Marnel Daluyen
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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BOARD RESOLUTION OF SMART IAQ TECHNOLOGIES INC.

Number _1_ Series of 2017


________________________________________________________________________

The undersigned, being the board of directors of SMART IAQ TECHNOLOGIES INC.,
hereby sign the following resolution:

RESOLVED THAT:

1- THAT, Land Bank (hereinafter called the “Bank”) be and is hereby appointed
the Banker of the Company to open an account.

2- THAT, JULIUS T. SOLIS, President, hereby authorized on behalf of the


Company to draw, sign, accept, endorse or make cheques, bills of exchange,
and other orders for the payment of money.

3- THAT, the Bank be furnished with the list of the names who are authorized to
sign stipulated in (1) above, with their addresses and copy of valid identity
cards, together with specimens of their signatures, and that the Bank be
notified in writing of any change of such Directors, Officers or persons. The
list when filed with the Bank shall be binding on the Company until notice to
the contrary shall have been given to the Manager of the Branch of the Bank
at which the account of the Company is kept.

4- THAT, this resolution be communicated to the Bank and remain in force until
written notice to the contrary shall have been given to the Manager of the
Branch of the Bank at which the account of the Company is kept.

It is hereby certified by the undersigned that the foregoing resolution was duly passed
by the Board of Directors of the above-named Company on the 2nd day of September
2017, in accordance with the Articles of Incorporation of the Company and the laws
governing the Company and that the said resolution has been duly recorded in the
Minute Book and is full force and effect.

____________________ ________________________
Julius T. Solis Salvador G. Quijano Jr.

____________________ ________________________
Sherwin Delos Santos Ong Thean Huat

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