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Sec Cert For Authorized Filer

This document certifies that during a special board meeting, the board of directors of [Company Name] unanimously approved the designation of Avelito T. Bautista as the authorized representative to submit reportorial requirements to the Securities and Exchange Commission through their Online Submission Tool. The corporate secretary affirmed this resolution is valid until withdrawn, revoked, or modified by the company.

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avelito bautista
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662 views1 page

Sec Cert For Authorized Filer

This document certifies that during a special board meeting, the board of directors of [Company Name] unanimously approved the designation of Avelito T. Bautista as the authorized representative to submit reportorial requirements to the Securities and Exchange Commission through their Online Submission Tool. The corporate secretary affirmed this resolution is valid until withdrawn, revoked, or modified by the company.

Uploaded by

avelito bautista
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

KNOW ALL MEN BY THESE PRESENTS:

I, , Filipino, of legal age, being the Corporate


Secretary of (the “Corporation”), a stock/
non-stock corporation duly organized and existing under the laws of the Republic of
the Philippines, with principal office address at
do hereby certify:

Resolution No. 2
(Authorized Filer for Securities and Exchange Commission)

THAT during the special meeting by the Board of Directors/Trustees of


the Corporation held last ( ), where a quorum was
present and acted all throughout, the Board of Directors/Trustees, by
unanimous vote, resolved and approved to designate Avelito T.
Bautista (Accountant) to represent the corporation and act for it in the
submission of reportorial requirements with the SEC through Online
Submission Tool (OST).

The foregoing Resolution is valid and existing, until withdrawn revoked or


modified by the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this


______________, at ______________ City, Philippines.

Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______________, at


______________City, Philippines, Affiant exhibited to me his Government issued ID
No. ______________.

Doc. No. ____;


Page No.____;
Book No. ____;
Series of 2021.

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