1) Ma. Victoria P. Libunao was authorized by Universal Green Solutions Industries Inc.'s board of directors to facilitate transactions with government agencies regarding the reconstruction of the certificate of registration and official receipt for the corporation's 2015 Foton Tornado C 4.5 aluminum van.
2) The corporate secretary, Atty. Ildebrando D. Viernesto, certified the details of the board resolution authorizing Ma. Victoria P. Libunao for this task.
3) The corporate secretary affirmed that the resolution authorizing Ma. Victoria P. Libunao has not been altered or revoked.
1) Ma. Victoria P. Libunao was authorized by Universal Green Solutions Industries Inc.'s board of directors to facilitate transactions with government agencies regarding the reconstruction of the certificate of registration and official receipt for the corporation's 2015 Foton Tornado C 4.5 aluminum van.
2) The corporate secretary, Atty. Ildebrando D. Viernesto, certified the details of the board resolution authorizing Ma. Victoria P. Libunao for this task.
3) The corporate secretary affirmed that the resolution authorizing Ma. Victoria P. Libunao has not been altered or revoked.
1) Ma. Victoria P. Libunao was authorized by Universal Green Solutions Industries Inc.'s board of directors to facilitate transactions with government agencies regarding the reconstruction of the certificate of registration and official receipt for the corporation's 2015 Foton Tornado C 4.5 aluminum van.
2) The corporate secretary, Atty. Ildebrando D. Viernesto, certified the details of the board resolution authorizing Ma. Victoria P. Libunao for this task.
3) The corporate secretary affirmed that the resolution authorizing Ma. Victoria P. Libunao has not been altered or revoked.
1) Ma. Victoria P. Libunao was authorized by Universal Green Solutions Industries Inc.'s board of directors to facilitate transactions with government agencies regarding the reconstruction of the certificate of registration and official receipt for the corporation's 2015 Foton Tornado C 4.5 aluminum van.
2) The corporate secretary, Atty. Ildebrando D. Viernesto, certified the details of the board resolution authorizing Ma. Victoria P. Libunao for this task.
3) The corporate secretary affirmed that the resolution authorizing Ma. Victoria P. Libunao has not been altered or revoked.
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Republic of the Philippines)
City of Manila ) S.S.
SECRETARY’S CERTIFICATE
I, ATTY. ILDEBRANDO D. VIERNESTO, of legal age, Filipino, with busiess address at
Unit 22G, Pearl of the Orient Tower Condominium Roxas Blvd., Ermita Manila, after having been duly sworn to in accordance with law, hereby depose and state THAT:
1. I am the duly elected and incumbent Corporate Secretary of UNIVERSAL GREEN
SOLUTIONS INDUSTRIES INC., a corporation organized and existing under and in accordance with the laws of the Republic of the Philippines, with principal office and place of business at 20 Century Complex Salawag Dasmariñas Cavite;
2. As such Corporate Secretary, I am custodian of the corporate records of UNIVERSAL
GREEN SOLUTIONS INDUSTRIES INC., including the minutes of the meetings of its Board of Directors;
3. A special meeting of the Board of Directors held at its principal place of business, a quorum was present and acted throughout, the following resolutions were adopted and approved:
“RESOLVED that, Ma. Victoria P. Libunao is authorized to facilitate, transact
and follow up with appropriate government agencies for and in behalf of the corporation pertaining to the reconstruction of the Certificate of Registration and Official Receipt of the Motor Vehicle owned by the corporation with the following details:
MAKE: FOTON ENGINE NO. :F388314183270890
SERIES: TORNADO C 4.5 SERIAL/CHASSISNO.: LV8V4JBBFJ064917 TYPE OF BODY: ALUMINUM VAN PLATE NO.: 130101 YEAR MODEL:2015 FILE NO.: 1301-00000552130
Specimen Signature:
Ma. Victoria P. Libunao __________________________
4. The foregoing resolutions have not been altered, modified or revoked and that the same are still in full force and effect.
5. I am executing this Certificate for whatever legal purpose it may serve.
IN WITNESS WHEREOF, I have hereunto affixed my signature this 14th day of September 2019 at Manila, Philippines.
ILDEBRANDO D. VIERNESTO Corporate Secretary
SUBSCRIBED AND SWORN to before me this 14th day of October 2019, affiant exhibited to me his Community Tax Certificate with No. 16240416, issued at Quezon City on January 13, 2008.
