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Board Resolution For ATP

The Board of Directors of Pacific Dream Foam Corporation approved the application for Authority to Print receipts and invoices with the Bureau of Internal Revenue. They authorized the President and Chairman, Michael Vincent F. Chan, to sign documents related to the application. They also authorized Rechele Mae Decendario to represent the corporation for all legal matters regarding the application. The Corporate Secretary, Ariane Chastine T. Chan, certified that the Board approved the resolutions during a meeting on August 24, 2022.

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868 views2 pages

Board Resolution For ATP

The Board of Directors of Pacific Dream Foam Corporation approved the application for Authority to Print receipts and invoices with the Bureau of Internal Revenue. They authorized the President and Chairman, Michael Vincent F. Chan, to sign documents related to the application. They also authorized Rechele Mae Decendario to represent the corporation for all legal matters regarding the application. The Corporate Secretary, Ariane Chastine T. Chan, certified that the Board approved the resolutions during a meeting on August 24, 2022.

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REPUBLIC OF THE PHILIPPINES)

_________________________) S.S.

BOARD RESOLUTION No. 1, Series of 2022

WHERAS, the PACIFIC DREAM FOAM CORPORATION, a Corporation duly


organized and existing under and by virtue of the laws of the Republic of the Philippines, with principal
office at # 5 Muralla Industrial Park Libtong, City of Meycauayan, Bulacan, Region III (Central
Luzon), 3020 do hereby certify that;

At the meeting held on August 24, 2022, the Board of Directors, with a legal quorum
being present and voting, by a majority vote, approved the processing of the application of
Application for Authority to Print (ATP) Receipts and Invoices of the Corporation with the
Bureau of Internal Revenue;

“RESOLVED, that hereby authorizes the Corporation’s President and Chairman


of the Board, Michael Vincent F. Chan, to sign, execute and act on behalf and other pertinent
documents which may be necessary under the premises for and in behalf of the Corporation to
effect the above purpose;

“RESOLVED FURTHER, that the Corporation be, hereby authorize its duly
representative namely Ms. Rechele Mae Decendario, to represent, sign, execute and act
on behalf of the Corporation on all legal matters in relation with the application of
Application for Authority to Print (ATP) Receipts and Invoices of the Corporation with
the Bureau of Internal Revenue;

“RESOLVED FINALLY, that duly representative, be and hereby authorized to


perform such acts as may be necessary or required to implement the foregoing”

CERTIFICATION
I, Ariane Chastine T. Chan, the duly elected Corporate Secretary of PACIFIC
DREAM FOAM CORPORATION, do certify that the Board of Directors in a meeting held on
August 24, 2022 approved all the foregoing resolution in favor hereof.

Ariane Chastine T. Chan


Corporate Secretary

IN WITNESS WHEREOF, I, Michael T. Chan in my capacity as the President and Chairman of


the Board have signed these presents this _____ day of ____________ at _______________.
Michael Vincent F. Chan
President

ACKNOWLEDGEMENT

Subscribed and sworn to before me this _________ day of _____________, affiant exhibiting to me her
______________________________________ issued on _____________________________
at_________________________.

NOTARY PUBLIC

Doc. No._______
Page No. ______
Book No. ______
Series of ______

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