This Secretary's Certificate from Roundtable Corporation certifies that:
1) Aly C. Kana is the duly elected Corporate Secretary
2) There are no pending legal disputes or claims against the Board of Directors or major officers
3) The certificate is being issued to support Roundtable's application to amend its primary purpose
This Secretary's Certificate from Roundtable Corporation certifies that:
1) Aly C. Kana is the duly elected Corporate Secretary
2) There are no pending legal disputes or claims against the Board of Directors or major officers
3) The certificate is being issued to support Roundtable's application to amend its primary purpose
This Secretary's Certificate from Roundtable Corporation certifies that:
1) Aly C. Kana is the duly elected Corporate Secretary
2) There are no pending legal disputes or claims against the Board of Directors or major officers
3) The certificate is being issued to support Roundtable's application to amend its primary purpose
This Secretary's Certificate from Roundtable Corporation certifies that:
1) Aly C. Kana is the duly elected Corporate Secretary
2) There are no pending legal disputes or claims against the Board of Directors or major officers
3) The certificate is being issued to support Roundtable's application to amend its primary purpose
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Republic of the Philippines )
City of Makati ) S.S.
SECRETARY’S CERTIFICATE
I, Aly C. Kana, of legal age, single, with office address at 2125 Chino Roces Avenue, Makati City, Philippines, being duly sworn, depose, and state that:
1. I am the duly-elected, qualified Corporate Secretary of Roundtable CORPORATION
(“the Corporation”), a corporation duly-organized and existing under the laws of the Philippines. 2. To the best of my knowledge, no action or proceeding has been filed or is pending before any Court involving any intra-corporate dispute and/or claim by any person or group against the Board of Directors, individual directors, and/or major corporate officers of the Corporation as its duly-elected and/or appointed directors or officers or vice versa. 3. That the undersigned is executing this certification in line with the Corporation’s application for the Amendment of its Primary Purpose.
Makati City, 4th day of November 2020.
SUBSCRIBED AND SWORN TO before me this 4th day of November 2020, in Makati City, affiant exhibiting to me her TIN Number 187-456-722 issued by the Bureau of Internal Revenue.
Atty. Sus P. Schous
NOTARY PUBLIC for Makati City Commission Serial No. ______ Until December 31, 2021 Roll of Attorney No. _____ IBP No. ____ / Date / Place of Issue PTR No. ____ / Date / Place of Issue
