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Written Board Resolution

The document contains unanimous written resolutions of the Board of Directors of WRIG Inc. The resolutions state that effective April 1, 2015, Mr. Shigeji Matsumaru will be authorized to represent the company and sign documents related to any transactions with Globe Telecoms, Inc. on behalf of WRIG Inc. The resolutions also state that Ms. Jojeslyn Joy A. Lazo will no longer be authorized to perform transactions on behalf of the company. The resolutions are signed by all Directors.

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Regi Ponferrada
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211 views1 page

Written Board Resolution

The document contains unanimous written resolutions of the Board of Directors of WRIG Inc. The resolutions state that effective April 1, 2015, Mr. Shigeji Matsumaru will be authorized to represent the company and sign documents related to any transactions with Globe Telecoms, Inc. on behalf of WRIG Inc. The resolutions also state that Ms. Jojeslyn Joy A. Lazo will no longer be authorized to perform transactions on behalf of the company. The resolutions are signed by all Directors.

Uploaded by

Regi Ponferrada
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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WRIG Inc.

UNANIMOUS WRITTEN RESOLUTIONS


OF THE BOARD OF DIRECTORS

We, the undersigned, being all the Directors of WRIG Inc., a company duly
incorporated and existing under the laws of the Republic of the Philippines, the
Corporation, do hereby adopt the following resolutions to be as valid and effectual as
resolutions passed at a meeting of the Board of Directors of the Company duly
convened for the purpose:

It was RESOLVED, effective 01 April 2015, that:

Mr. Shigeji Matsumaru, being one of the Board of Directors, shall be authorized
to represent the Company, and to sign, initial, accept, or execute all documents and
receive commissions in connection with any transaction with Globe Telecoms, Inc., on
behalf of the Corporation.

Ms. Jojeslyn Joy A. Lazo shall NO longer be the designated and appointed
officer authorized to do and perform any transaction for and on behalf of the
Corporation.

Directors:

__________________ ___________________________ _________________


Shigeji Matsumaru Richardson Martinez Briones Mary Ann Briones
TIN: 413-666-381 TIN: 170-558-455 TIN: 901-990-474

__________________ __________________
Regidor A. Ponferrada Robert Leo C. Ty
TIN: 230-288-220 TIN: 237-318-884

Subscribed and sworn to before me this ___ day of April 2015 at _________
City, Metro Manila.

Doc. No. __;


Page No. __;
Book No. __;
Series of 2015.

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