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Sec Cert

This document certifies Theamar Yu Dy as the Corporate Secretary of Titan Primestate Realty & Development Corporation. It lists the corporation's key officers and their positions. It also authorizes Michael Chua Dy, as Chairman, to execute documents on behalf of the corporation as approved by the board of directors in a special meeting. Theamar Yu Dy signs and attests this certificate.

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Belvue Residences
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616 views2 pages

Sec Cert

This document certifies Theamar Yu Dy as the Corporate Secretary of Titan Primestate Realty & Development Corporation. It lists the corporation's key officers and their positions. It also authorizes Michael Chua Dy, as Chairman, to execute documents on behalf of the corporation as approved by the board of directors in a special meeting. Theamar Yu Dy signs and attests this certificate.

Uploaded by

Belvue Residences
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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SECRETARY’S CERTIFICATE

I, THEAMAR YU DY, Filipino, of legal age and with office address at No. 551
Boni Serrano Avenue Cubao, Quezon City being the duly elected and
qualified Corporate Secretary of TITAN PRIMESTATE REALTY &
DEVELOPMENT CORPORATION.(the “Corporation”), a corporation duly
organized and existing under the laws of the Philippines, with principal
office at No. 551 Boni Serrano Avenue Cubao, Quezon City does hereby
certify that at a special meeting of the Board of Directors of the Corporation
held on __________________________, at which meeting a quorum was present
and acting throughout, the following resolution was unanimously approved:

List of Key Officers:

Chairman : MICHAEL CHUA DY


Treasurer : RICHARD LAO REAPORT
Corp. Secretary : THEAMAR YU DY
Director : RAYMOND REAPORT
Director : CATHERINE SANTOS

RESOLVED, AS IT IS HEREBY RESOLVED, that TITAN


PRIMESTATE REALTY & DEVELOPMENT CORPORATION.(the
“Corporation”),that I am further executing this affidavit as a compliance of the
requirements of Registry of Deeds for the Province of Bulacan, Meycauayan Branch for the
subdivide of title with TCT No. 040-2021014177 and for whatever legal purpose it may
serve.

RESOLVED FURTHER, that the officerbelow shall be


authorized and empowered, on behalf of the Corporation, whose
specimen signature appear herein below to execute, sign and
deliver and do all acts necessary or appropriate to carry out the
purpose and intent of this resolution.

Name Position Specimen Signature

MICHAEL CHUA DY Chairman


I hereby certify that the authority hereinabove granted to the afore-
mentioned officer of the Corporation are in full force and effect and that
hehave not been revoked, amended or cancelled.

IN WITNESS WHEREOF, this Certificate has been signed this


___________________________ in Quezon City, Philippines.

THEAMAR YU DY
Corporate Secretary

Attested by:

RICHARD LAO REAPORT


President

REPUBLIC OF THE PHILIPPINES)


CITY OF ___________________) S.S.

SUBSCRIBED AND SWORN to before me this day of ______________


2021 in _________________________ City, affiant exhibited to me
his/her____________________________ bearing number ___________________
issued at City on .

NOTARY PUBLIC

Doc. No. _____;


Page No. _____;
Book No. _____;
Series of 2021.

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