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    Sec Cert For Metrobank-Ph

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    LORENZO
    1) The corporate secretary certified that the board of directors of CCCC Highway Consultants Co. Ltd. Philippine Branch authorized the closure of its savings/time/current/trust account with Metrobank and the withdrawal of funds by Gaohu Lyu as resident agent. 2) Metrobank is authorized to rely on these instructions and is not liable for any acts done in reliance of the instructions. 3) The corporate secretary certified that the resolutions are valid, binding and subsisting instructions for Metrobank until superseded by a subsequent secretary's certificate or board resolution.

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    Sec Cert For Metrobank-Ph

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    LORENZO
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    1) The corporate secretary certified that the board of directors of CCCC Highway Consultants Co. Ltd. Philippine Branch authorized the closure of its savings/time/current/trust account with Metrobank and the withdrawal of funds by Gaohu Lyu as resident agent. 2) Metrobank is authorized to rely on these instructions and is not liable for any acts done in reliance of the instructions. 3) The corporate secretary certified that the resolutions are valid, binding and subsisting instructions for Metrobank until superseded by a subsequent secretary's certificate or board resolution.

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    SEC CERT FOR METROBANK-PH

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    1) The corporate secretary certified that the board of directors of CCCC Highway Consultants Co. Ltd. Philippine Branch authorized the closure of its savings/time/current/trust account with Metrobank and the withdrawal of funds by Gaohu Lyu as resident agent. 2) Metrobank is authorized to rely on these instructions and is not liable for any acts done in reliance of the instructions. 3) The corporate secretary certified that the resolutions are valid, binding and subsisting instructions for Metrobank until superseded by a subsequent secretary's certificate or board resolution.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    153 views1 page

    Sec Cert For Metrobank-Ph

    Uploaded by

    LORENZO
    1) The corporate secretary certified that the board of directors of CCCC Highway Consultants Co. Ltd. Philippine Branch authorized the closure of its savings/time/current/trust account with Metrobank and the withdrawal of funds by Gaohu Lyu as resident agent. 2) Metrobank is authorized to rely on these instructions and is not liable for any acts done in reliance of the instructions. 3) The corporate secretary certified that the resolutions are valid, binding and subsisting instructions for Metrobank until superseded by a subsequent secretary's certificate or board resolution.

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    © All Rights Reserved
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    of 1

    (For Incorporated/Registered Entities)

    SECRETARY’S CERTIFICATE

    I, ROSELAN MARK N. LIMCO, of legal age, Filipino citizen, single, and a resident of 337 D Ampil St.
    Sta. Mesa Manila, after being duly sworn in accordance with law, depose and state:

    1. I am the duly elected and qualified Corporate Secretary of CCCC Highway Consultants Co.
    Ltd. Philippine Branch, a corporation duly organized and existing under the laws of the Philippines
    (the “CORPORATION”), with principal office at No. 33 Qianchaomian Hutong, Dongsi, Beijing,
    China.

    2. At the special meeting of the Board of Directors of the CORPORATION held on March 13,
    2019, the following resolutions were unanimously approved, a legal quorum being present and
    voting:
    RESOLUTION

    RESOLVED, that the CORPORATION be, and is hereby, authorized to close its
    Savings/Time/Current/Trust Account No. 4833483224126 (the “Account”), maintained with
    METROBANK Bustillos Sampaloc Branch;

    RESOLVED, FURTHER, that any One ( 1 ) of the following be authorized (i) to sign,
    execute and/or deliver any and all documents such as withdrawal slips, Application for
    Miscellaneous Transaction (AMT) forms, Acknowledgement Receipts, Deed of Release,
    Waiver and Quitclaim with Undertaking and/or other similar instruments in connection with the
    closure of the Account and (ii) to withdraw/receive/accept the funds/monies/proceeds of the
    Account as a result of the closure by way of a Cashier’s Check;:

    Name Position Specimen Signature


    Gaohu Lyu __Resident Agent _____________________
    __________________________ ____________________ _____________________
    __________________________ ____________________ _____________________

    RESOLVED, FURTHERMORE, that METROBANK, its directors, officers, employees,


    agents or authorized representatives are each entitled and authorized to rely on these
    instructions as valid, binding, and effective upon the CORPORATION and that
    METROBANK, its directors, officers, employees, agents or authorized representatives shall
    not be liable for any act done or suffered by them in reliance of the above instructions, it being
    understood that any and all risks and costs arising from the above instructions shall be for
    CORPORATION’s sole and exclusive account. Likewise, all things/acts done and documents
    executed and entered into prior to this Resolution are hereby affirmed, confirmed and ratified.

    3. That the foregoing information is in accordance with the records of the CORPORATION and
    Securities and Exchange Commission.

    4. That the above Resolutions are valid, binding and subsisting and shall continue to be the
    valid, binding and subsisting instruction of the CORPORATION such that Metrobank, its directors,
    officers, employees, agents or authorized representatives have the right to rely upon said
    Resolutions until and unless Metrobank has received original copy of subsequent Secretary’s
    Certificate or Board Resolution expressly superseding/invalidating the above referred Resolutions.

    IN WITNESS WHEREOF, I have hereunto affixed my signature at _________________, on


    _________________.

    ROSELAN MARK N. LIMCO


    Corporate Secretary
    Attested by:

    Pei, Mingshan
    President

    SUBSCRIBED AND SWORN TO before me in _______________, this ________________ , Affiant


    exhibiting to me his/her Identification No. P4657045B issued at DFA NCR WEST on February 02, 2020.

    NOTARY PUBLIC
    Doc. No. ________;
    Page No. ________;
    Book No. ________;
    Series of 20______.

    MB-I-M-180-t /Oct. '15

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