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Secretary's Certificate

This document is a Secretary's Certificate from Recy E. Tangalin, Corporate Secretary of Goldendream P.M.R. Corporation. It certifies that the Board of Directors unanimously approved resolutions authorizing Francois Joseph Xavier Rast to represent the corporation in a legal case and appointing Attorney Kenneth C. Radaza and lawyers from his law office as legal counsel for the corporation in the case. The Secretary certifies that the resolutions have not been revoked and remain in full force.

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56 views

Secretary's Certificate

This document is a Secretary's Certificate from Recy E. Tangalin, Corporate Secretary of Goldendream P.M.R. Corporation. It certifies that the Board of Directors unanimously approved resolutions authorizing Francois Joseph Xavier Rast to represent the corporation in a legal case and appointing Attorney Kenneth C. Radaza and lawyers from his law office as legal counsel for the corporation in the case. The Secretary certifies that the resolutions have not been revoked and remain in full force.

Uploaded by

Aaron Sison
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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SECRETARY’S CERTIFICATE

I, RECY E. TANGALIN of legal age, Filipino citizen, and with Address


at: Lot 32, Blk 12 Annexe 31 Marcelo Green Paranaque City, Metro Manila
being the Corporate Secretary of GOLDENDREAM P.M.R. CORPORATION
(the “Corporation”), a corporation duly organized and existing under
Philippine laws, with office address at Unit 709 VFP Bldg 2, Veterans Center,
Western Bicutan, Taguig City, Metro Manila, after being duly sworn to an
oath in accordance with the law, do hereby depose and state that:

1. I am the duly elected and qualified Corporate Secretary of the


Corporation and as such, I have access to the minutes and records of the
Board of Directors’ Meetings.

2. On ______________, at the Board of Directors’ Meeting held at the


aforesaid office at which meeting a quorum was present and acting
throughout, the following resolution, upon motion duly made and seconded,
was unanimously approved:

“RESOLVED, as it is hereby resolved, the Board of


Directors confirms and ratifies the authority of Mr. FRANCOIS
JOSEPH XAVIER RAST, in his capacity as Chief Executive
Officer and Vice President of the Corporation, to represent the
Corporation in the case titled “VETERANS FEDERATION OF
THE PHILIPPINES vs. GOLDENDREAM P.M.R. CORPORATION”,
Civil Case No. 22-4604; with full power and authority to sign
and/or verify pleadings, appear before the court for
preliminary conference and/or trial, to enter into amicable
settlement, stipulation of facts, identify documents, as well as
do and perform acts and things necessary in furtherance of the
authorities herein given.

“RESOLVED FURTHER, That the Board of Directors


confirms and ratifies the appointment of ATTY. KENNETH C.
RADAZA of RADAZA LAW OFFICE and any of its lawyers, as
the Corporation’s counsel to represent the Corporation in the
above-mentioned case, with full authority to appear during
preliminary conference, enter into amicable settlement,
stipulation of facts, and do and perform all acts and things
necessary in furtherance of the authorities herein given.

3. The foregoing resolution has not been revoked and as of the


date of this certification is in full force and effect.

IN WITNESS WHEREOF, I have hereunto set my hand this ________________________.


RECY E. TANGALIN
Corporate Secretary

THIS DOCUMENT was personally subscribed and sworn to by the


affiants before me this_______________ at _______________. Affiant exhibited to me
his/her valid identification document a copy thereof is hereto attached.

NOTARY PUBLIC

Doc. No:___________
Page No. :__________
Book No. :__________
Series of 202_.

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