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    New Board Resolution and Secretary Certificate For Authorized Representative

    Uploaded by

    Mary Joy Sumapid
    The document is a board resolution from DDDD Corporation authorizing Maaaaa Dy as the authorized representative for all BIR transactions from RDO 54A-East Cavite and ratifying all previous acts. It lists the incumbent officers and was signed by the corporate secretary.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    New Board Resolution and Secretary Certificate For Authorized Representative

    Uploaded by

    Mary Joy Sumapid
    540 views2 pages
    The document is a board resolution from DDDD Corporation authorizing Maaaaa Dy as the authorized representative for all BIR transactions from RDO 54A-East Cavite and ratifying all previous acts. It lists the incumbent officers and was signed by the corporate secretary.

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    new board resolution and secretary certificate for Authorized representative

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    © © All Rights Reserved

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    The document is a board resolution from DDDD Corporation authorizing Maaaaa Dy as the authorized representative for all BIR transactions from RDO 54A-East Cavite and ratifying all previous acts. It lists the incumbent officers and was signed by the corporate secretary.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    540 views2 pages

    New Board Resolution and Secretary Certificate For Authorized Representative

    Uploaded by

    Mary Joy Sumapid
    The document is a board resolution from DDDD Corporation authorizing Maaaaa Dy as the authorized representative for all BIR transactions from RDO 54A-East Cavite and ratifying all previous acts. It lists the incumbent officers and was signed by the corporate secretary.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 2

    BOARD RESOLUTION

    DDDD CORPORATION is a corporation organized and existing under and by the virtue of the laws of
    the Republic of the Philippines, with principal place of business at Cavite do hereby certify that the Board
    of Directors of the Corporation, in its meeting held on May 28, 2019 wherein quorum was present and
    acting throughout, unanimously approved the following resolutions:

    “Resolved, as it is hereby resolved, that the corporation authorizes and empower Maaaaa Dy as its duly
    Authorized Representative for the approval of the all Bureau of Internal Revenue (BIR) Transactions
    from the Bureau of Internal Revenue RDO 54A-East Cavite.”

    Maaaaa Dy

    Resolved further, that the following are the incumbent officers of the Board of Directors:

    Name Position Signature

    NBBB HY Chairman of the Board

    KIRIP HYU Treasurer

    NEY CHU Secretary

    RAAA JR President

    SHER ZU Stockholder

    Resolved finally that the foregoing Resolutions shall remain valid and subsisting unless otherwise
    revoked or amended in writing by the Company.

    Attested by:

    RAAAA Jr
    President
    Republic of the Philippines)
    Province of Cavite )

    SECRETARY’S CERTIFICATE

    I, NEL CHU of legal age, with a residence postal at Batangas, being duly sworn, depose and
    state that:

    1. I am the duly elected and qualified Corporate Secretary of DDDDD CORPORATION., a


    corporation duly organized and existing under and by virtue of the Republic of the Philippines,
    with principal office at , Cavite..

    2. I certify that the Board of Directors of the Corporation, in its meeting held on May 28, 2019,
    wherein a quorum was present and acting throughout, unanimously approved the following
    resolutions:

    “RESOLVED, as it is hereby resolved, that the corporation authorizes and empower Maaaaa Dy as its
    duly Authorized Representative for the approval of the all Bureau of Internal Revenue (BIR) Transactions
    from the Bureau of Internal Revenue RDO 54A-East Cavite.”

    Maaaaaa Dy

    “Resolved further, that the said authorized representative be duly authorized to negotiate for and prepare,
    sign and submit any and/or all documents, and perform all acts necessary and incidental thereto.”

    “Resolved finally, to ratify and confirm all acts which the aforementioned representative has done or shall
    lawfully cause to do or cause to be done under the terms of the foregoing resolution. Any authority issued
    previously to this resolution is hereby revoked”

    IN Witness whereof, I have here unto set my hand this 28 th day of May 2019.

    NEL CHU
    Corporate Secretary

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