SECRETARY’S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:
I, CHESKA JAVE ORTIZ, Filipino, of legal age, and the duly elected
Corporate Secretary of ECOTEX INDUSTRIAL CORP a corporation duly organized
and existing under the laws of the Philippines, with principal office at Mcarthur
Highway CDCP Compound A-1 Santo Domingo Minalin Pampanga., do hereby
certify that, in a duly constituted special meeting of the Board of Directors of the
Corporation held at the principal office on July 15, 2024 at which meeting a quorum was
present, the following resolutions were unanimously approved and adopted:
“RESOLVED, AS IT IS HEREBY RESOLVED, that JERRY TAN is hereby
authorized, in the name of the Corporation, to negotiate, make, sign, execute,
deliver and receive contracts agreements, and any all documents and other
writings of whatever nature or kind as may be necessary to carry into effect the
purchase of parcel of land.
RESOLVED FUTHER, that the said person is authorized to negotiate and
finalize the purchase of the property at a price that is favorable to the
corporation.”
That the foregoing remains valid and binding until advised in writing that the
same have been modified, altered or revoked by a subsequent board resolution.
IN WITNESS WHEREOF, I have hereunto affixed my hand on __ day,
________ at the _________, Philippines.
CHESKA JAVE ORTIZ
Corporate Secretary
SUBSCRIBED AND SWORN TO before me this _______________ at City of
______, Philippines, Affiant and exhibited to me his/her TIN_________________
Doc. No. ________;
Page No. ________;
Book No. ________;
Series of 2024
