Sec Cert For Atp
Sec Cert For Atp
SECRETARY’S CERTIFICATE
I, Juan dela Cruz, of legal age, Filipino, with office address at 123 Scout Limbaga Street Laging
Handa, Quezon City being duly sworn, depose and state that:
I am the duly elected and qualified Corporate Secretary of Alphabet Inc. a corporation duly
organized and existing and by virtue of the laws of the Republic of the Philippines, with principal office
at above-cited address.
“RESOLVED, that Alphabet Inc.. hereby APPOINT, NAME and CONSTITUTE Juana Cruz, in
our name and behalf, to do and perform the following acts and things, namely:
1. To be our representative with full power and authority to act for and in our behalf, to process
the application for Authority to Print (ATP).
2. To perform any such act or acts, transact, claim and sign any and all documents as may be
required or necessary to carry into effect the powers hereby granted.
HEREBY GIVING AND GRANTING unto Juana Cruz full power and authority to do and
perform all or every act and thing whatsoever requisite and necessary to be done in and about premises,
hereby ratifying and confirming all that our said representative lawfully do or cause to be done by virtue
of these presents.
WITNESS THE SIGNATURE of the undersigned as such officer of the corporation this day of
_______________ at _______________.
SUBSCRIBED AND SWORN TO before me this _____ day of ______,2023 at Quezon City,
Philippines affiant exhibiting to me his Driver’s License Card No. N01-23-456789