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CAMELLA SEC CERT - Cherilyn Pagaran Signatory

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Phoebe Tibubos Pechon
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98 views2 pages

CAMELLA SEC CERT - Cherilyn Pagaran Signatory

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Phoebe Tibubos Pechon
Copyright
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SECRETARY’S CERTIFICATE I, MA. NALEN $J. ROSERO, of legal age, Filipino, with office address at Upper Ground Floor, Worldwide Coxporate Center, Shaw Blvd., Mandaluyong City, after having duly sworn to in accordance with the law, hereby depose and state: 1, Lam the incumbent Corporate Secretary of COMMUNITIES ILOILO, INC., a corporation duly organized and existing under and by virtue of the laws of the Republic ofthe Philippines, with principal office address at Lower Ground Floor, Building B, Evia Lifestyle Centes, Vista City Daang Hati, Almanza ll, Las Pifas City (the “Coxporation” 2. _Atthe duly constituted meeting of the Board of Directors of the Corporation held on 4 March 2019 at its principal office, during which a quorum was present, the following resolutions were adopted and approved: “RESOLVED, as it is hereby resolved, that COMMUNITIES ILOILO, INC (the “Corporation”) authorizes any two (2) of its marketing officers and admin officers, whose names and signatures appear below, to jointly sign the Reservation Agreement to be executed by and between the Corporation and the buyers of its properties located in the Province of Iloilo: Marketing/Admin Officers, namely (any two): CHERILYN B. PAGARAN FARAH JENNY A. MONTECLARO CRISLYN C. MACAPANGAL eo ROCHELLE S. ALPASAN ROINA JOY M. AUREO BABY RAQUEL D. ARE NESSIE V. VIGO FAITH ¢. CAIGOY HENNY LENORE C. ELMAN LLANNE A. GUICO <—f NINA SHATRIYA C. PAREDES RESOLVED, FURTHER, that the Corporation authorizes any one (1) of the following marketing officers and admin officers of the Corporation, whose names and signatures appear below, to sign jointly with any one (1) of its accounting officers, whose names and signatures also appear below, the Contract to Sell to be executed by and between the Cosporation and the buyers of its properties located in the Province of Iloilo: eo — m NESSIE V. VIGO FAITH C. CAIGOY HENNY LENORE C. ELMAN LLANNE A. GUICO NINA SHATRIVA C, PAREDES LOUELLA M. FERNANDEZ, LORELYN D. MERCADO NI NANCI Z.quiniNe ep JOHN NORRIS C, GONZALES GLADILIN C. MELLORIN LIONEL BRIAN B. PUBLICO (CHARMAINE S. DISCIPULO RESOLVED, FURTHERMORE, that the Corporation authorizes anyéne (1) ofits matketing officer and admin officers, whose names and signatures appetr below, to sign jointly with any one (1) of its accounting officers, whose names and signatures also appear below, the Deed of Absolute Sale to be executed by and berween the Corporation and the buyers of its properties located in the Province of CHERILYN B. PAGARAN FARAH JENNY A. MONTECLARO. ROCHELLE S. ALPASAN ROINA JOY M. AURFO BABY RAQUEL D. ARELLANO NI SSIE V. VIGO FAITIEC. CAIGOY HENNY LENORE C. ELMAN LLANNE A. GUICO NINA SHATRIYA C. PAREDES As LOUELLA M. FERNANDEZ, LORELYN D. MERCADO. NANCIE Z. QUILING JOFIN NORRIS C. GONZALES GLADILIN C. MELLORIN LIONEL BRIAN B. PUBLICO CHARMAINE S. DISCIPULO RESOLVED, FINALLY, that the authority herein granted shall Continue unless revoked by the Coxporation by a subsequent resolution.” 1. The above resolutions have not been altered, modified, ox revoked and the same remain in fll fore and effect in accordance wih the records ofthe Corporation, MAND AUN WONESGHAYREOR, Ihave hereunto set my hand thi day ot MAY 3.1 20190 at \ SUBSCRIBED AND SWORN to before me this 19 CD aromimene aod Piiippines,afiant exhibiting to me her cuerent Passport ID with Wdentficnion no. ECS435843 and walid unl 21 September 2020. NOTARY PUBLIC Doe. No, Page No. Book No. Commission expires on Pceiiner 31, 2019 Series of Camels Co ‘round Floor ‘Worldwide Corr 113, Mandaluyong © kati Cry 2 ofthe Sear’ Crete quoting the Board Resolution rung the ata of sigatoris for thPRRRige acumen involving the le afaaiuyone City Communiges Hao, Ines peoperis loci in the Prong of Ti,

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