REPUBLIC OF THE PHILIPPINES )
PARANAQUE ) S. S.
DIRECTORS’ CERTIFICATE
We, the undersigned, all Filipino citizens, of legal age, being the current Directors of
(Name of Company), [“the Corporation”], a foreign company organized and existing under the
laws of Singapore, duly licensed by the Securities and Exchange Commission (SEC) to establish
its branch office in the Philippines doing business under (Branch Office Name) with principal
office located at (Address), do hereby certify that at a meeting of the Board of Directors of the
Corporation held through teleconferencing on 22 January 2021 at 10 a.m., during which a
quorum was present and acting throughout, the following resolutions were unanimously
approved:
“RESOLVED, that the Corporation be, as it is hereby authorized to enter into transaction
and/or avail of products or facilities of, or brokered by, or through the intermediation of Bank of
the Philippine Islands, or any of its branches, affiliates, and wholly/partly owned subsidiaries
(hereinafter individually or collectively referred to as “BPI” for the purpose of these resolutions),
including but not limited to deposit accounts (including phone/electronic/internet banking
facilities), cash management services, and similar transactions as the Corporation may deem
reasonable, beneficial and in the furtherance of the interest of the Corporation;
“RESOLVED, FURTHER, that any TWO of the following officers of the Corporation be,
as they are hereby authorized to sign, for and in behalf of the Corporation any documents,
papers, instruments, checks and withdrawal slips, debit and credit instructions, fund transfer
instructions, check encashment/endorsement, forms, agreements, or contracts as may be
appropriate and/or required for the implementation of the foregoing powers/transactions,
authorized above;
NAME POSITION / TITLE SIGNATURE
Name of Director Shareholder/Director _____________________
Name of Director Director _____________________
Name of Director Shareholder _____________________
Name of Director Director _____________________
Name of Director Director _____________________
“RESOLVED further that in addition to the cited signatories, any one of the following
corporate personnel has the authority to inquire on matters pertaining to the corporation’s
account, e.g. outstanding balances, as well as the authority to confirm the due issuance of the
corporation’s checks, the correctness of all entries thereon and/or its regularity (vis-à-vis technical
validity/deficiencies) of the same and any other related transactions/matters:
NAME POSITION / TITLE SIGNATURE
Name of Director Director _____________________
Name of Director Director _____________________
Name of Director Shareholder _____________________
“RESOLVED furthermore that the authorized signatories are hereby given the authority
to submit the updated list of authorized personnel occupying the above-mentioned positions
whenever applicable and necessary.
“RESOLVED, FURTHER that the following are the incumbent officers of the company for
the year 2021:
NAME POSITION / TITLE
Name of Director Director
Name of Director Director
Name of Director Director
Name of Director Director
Name of Director Director
Name of Director Director
Name of Director Secretary
“RESOLVED, FURTHER that the following are the current members of the Board of
Directors.
NAME POSITION / TITLE
Name of Director Shareholder/Director
Name of Director Shareholder
Name of Director Shareholder
“RESOLVED, FURTHER, that the following is the list of Stockholders owning at least 2%
of the capital stock of the company.
NAME POSITION / TITLE
Name of Director Shareholder/Director
Name of Director Shareholder
Name of Director Shareholder
“RESOLVED, FINALLY, that the foregoing Resolutions shall remain valid, subsisting
and enforceable unless subsequently modified, revoked, rescinded or superseded by a resolution
of the Board of Directors and a copy of such resolution is actually received by BPI.”
IN WITNESS WHEREOF, we have hereunto set our hands this 25 th day of January 2021, at
Paranaque, Philippines.
Name Name Name
Director Director Director
SUBSCRIBED AND SWORN to before me this __ day of January 2021, at ___________,
affiants who are personally known to me exhibiting to me the following:
Name ID Type ID Number Expiry Date
Name
Name
Name
Doc. No. ______;
Page No. ______;
Book No. ______;
Series of 2021
