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    Secretary's Certificate MARINA

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    Norger Tayag
    1. Gualberto D. Dela Cruz certified that he is the Corporate Secretary of Wonderful Shipping Corporation, a corporation duly organized under Philippine law with operations in Brgy. Caticlan, Malay Aklan. 2. As Corporate Secretary, he has custody of the corporation's records. 3. At a board meeting on September 14, 2016, the board unanimously resolved to authorize Abigail A. Postenales to process all vessel documents with MARINA and Lamberto K. Protacio to sign pertinent papers related to that authority.

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    Secretary's Certificate MARINA

    Uploaded by

    Norger Tayag
    191 views1 page
    1. Gualberto D. Dela Cruz certified that he is the Corporate Secretary of Wonderful Shipping Corporation, a corporation duly organized under Philippine law with operations in Brgy. Caticlan, Malay Aklan. 2. As Corporate Secretary, he has custody of the corporation's records. 3. At a board meeting on September 14, 2016, the board unanimously resolved to authorize Abigail A. Postenales to process all vessel documents with MARINA and Lamberto K. Protacio to sign pertinent papers related to that authority.

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    Secretary Certificate for MARINA application

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    1. Gualberto D. Dela Cruz certified that he is the Corporate Secretary of Wonderful Shipping Corporation, a corporation duly organized under Philippine law with operations in Brgy. Caticlan, Malay Aklan. 2. As Corporate Secretary, he has custody of the corporation's records. 3. At a board meeting on September 14, 2016, the board unanimously resolved to authorize Abigail A. Postenales to process all vessel documents with MARINA and Lamberto K. Protacio to sign pertinent papers related to that authority.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    191 views1 page

    Secretary's Certificate MARINA

    Uploaded by

    Norger Tayag
    1. Gualberto D. Dela Cruz certified that he is the Corporate Secretary of Wonderful Shipping Corporation, a corporation duly organized under Philippine law with operations in Brgy. Caticlan, Malay Aklan. 2. As Corporate Secretary, he has custody of the corporation's records. 3. At a board meeting on September 14, 2016, the board unanimously resolved to authorize Abigail A. Postenales to process all vessel documents with MARINA and Lamberto K. Protacio to sign pertinent papers related to that authority.

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    SECRETARY’S CERTIFICATE

    REPUBLIC OF THE PHILIPPINES )


    CITY OF CEBU )S.S.

    I, GUALBERTO D. DELA CRUZ, Filipino, of legal age, and with office address at No. 250
    Yayamanin Lascano St., Brgy. Matandang, Balara, Quezon City, after having been duly sworn to in
    accordance with law, hereby certify under oath:

    1. I am the Corporate Secretary of WONDERFUL SHIPPING CORPORATION; a


    Corporation duly organized and existing under and by virtue of the laws of the
    Philippines with operations located at Brgy. Caticlan, Malay Aklan;

    2. As Corporate Secretary, I have custody and access to the corporate records of the
    Corporation;

    3. In a special meeting of the Board of Directors held on September 14, 2016 at its principal
    office of the corporation, where all the members of the Board were duly notified and
    where a quorum was present, the following resolution was unanimously adopted and
    approved:

    RESOLUTION NO. 010- 2016


    Series of 2016

    "RESOLVED, for the Corporation to process and file all MARINA documents
    in relation to its vessel operation to MARINA office Region VII;

    RESOLVED FURTHER, to authorize the corporation’s ABIGAIL A.


    POSTENALES to process all vessel documents with MARINA;

    RESOLVED FINALLY, for the corporation to authorize its Liaison Officer,


    LAMBERO K. PROTACIO to sign any and all pertinent papers in relation to
    the abovementioned authority

    UNANIMOUSLY ADOPTED.”

    THIS IS TO FURTHER CERTIFY that the above-quoted resolution has not been amended or
    modified and is still valid and subsisting and shall remain valid until and unless expressly revoked.

    IN WITNESS WHEREOF, I have hereunto affixed my signature on this____th day of


    ___________________ at _____________________.

    ______________________
    Affiant

    SUBSCRIBED AND SWORN to before me on this_____th day of _______________ at


    _______________ , affiant exhibited to me his Tax Identification Number 155-489-112.

    Doc. No.______:
    Page No.______:
    Book No._____ :
    Series of 2016.

    TO: MR. THU


    FRM: MR. JONATHAN IMBOY
    Philippines

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