This document is a Secretary's Certificate from Unicargo International Forwarding OPC. It certifies that at a Board of Directors meeting on September 23, 2022, resolutions were passed authorizing the corporation to enter into contracts and avail products/services from PLDT Inc. and its subsidiaries, and authorizing the corporation's president Angelo Carpena to sign documents related to these transactions. It further certifies that these resolutions have not been amended or revoked.
This document is a Secretary's Certificate from Unicargo International Forwarding OPC. It certifies that at a Board of Directors meeting on September 23, 2022, resolutions were passed authorizing the corporation to enter into contracts and avail products/services from PLDT Inc. and its subsidiaries, and authorizing the corporation's president Angelo Carpena to sign documents related to these transactions. It further certifies that these resolutions have not been amended or revoked.
This document is a Secretary's Certificate from Unicargo International Forwarding OPC. It certifies that at a Board of Directors meeting on September 23, 2022, resolutions were passed authorizing the corporation to enter into contracts and avail products/services from PLDT Inc. and its subsidiaries, and authorizing the corporation's president Angelo Carpena to sign documents related to these transactions. It further certifies that these resolutions have not been amended or revoked.
This document is a Secretary's Certificate from Unicargo International Forwarding OPC. It certifies that at a Board of Directors meeting on September 23, 2022, resolutions were passed authorizing the corporation to enter into contracts and avail products/services from PLDT Inc. and its subsidiaries, and authorizing the corporation's president Angelo Carpena to sign documents related to these transactions. It further certifies that these resolutions have not been amended or revoked.
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Republic of the Philippines )
____________________City) S. S.
SECRETARY’S CERTIFICATE
I, PATRICIA GAIL CARPENA, of legal age, being the duly elected and incumbent Corporate Secretary of UNICARGO INTERNATIONAL FORWARDING OPC (the “Corporation”), a domestic corporation duly organized and existing under and by virtue of Philippine laws, with principal office at RM 100 MERCANTILE INSURANCE BLDG. GEN. LUNA COR BEATERIO ST. INTRAMUROS MANILA, after having been sworn according to law, hereby depose and state:
1. That at the Regular Meeting of the Board of Directors of the Corporation held on SEPTEMBER 23, 2022 at which meeting a quorum was present and acting throughout, the following resolutions were approved and passed:
“RESOLVED, that the Corporation be, as it is hereby authorized to enter into transactions and contracts with, and/or avail of products, facilities, services of or through the representation of PLDT Inc., and its wholly/partly owned subsidiaries and/or affiliates including but not limited to SMART COMMUNICATIONS, INC. (SMART), DIGITEL MOBILE PHILIPPINES, INC. (DMPI/SUN) and ePLDT, INC. (ePLDT) (hereinafter referred to individually or collectively as the “PLDT Group” for purposes of these resolutions) , including but not limited to wire-line telephone, wireline data, wireline internet, wireless telephone, wireless data service, SMS, GPRS, wireless value added services, wireless broadband internet, and other present or future product, facilities and services of the PLDT Group, as the Corporation’s authorized signatories may deem reasonable, proper and beneficial for the interest of the Corporation;
“RESOLVED, FURTHER, that any one of the following Officers and/or Directors of the Corporation whose specimen signatures appear below be, as they are hereby authorized to sign, execute and/or deliver any and all documents, contracts, instruments for and in behalf of the Corporation, as may be appropriate and required by the foregoing transactions authorized above:
“RESOLVED, FURTHER, that the foregoing authorized signatories be, as they are hereby authorized to transmit their instructions from time to time via letter correspondence, electronic mail, telecopier (facsimile), and phone in connection with the exercise of the foregoing powers in accordance with which the PLDT Group shall be entitled but not bound to rely and act upon such communications which it believes to be in good faith to be signed and authorized or apparently signed and/or authorized by the authorized signatories of the Corporation; and
“RESOLVED, FINALLY, that the Corporate Secretary be, and is hereby, authorized to issue certifications covering the foregoing resolutions adopted by the Board of Directors of the Corporation.”
2. The foregoing resolutions have not been revoked, amended, or in any manner modified and, accordingly, the same may be relied upon until a written notice to the contrary is issued by the Corporation.
IN WITNESS WHEREOF, I have hereunto set my hand this _________ day of ________________________ at _________________________________.
PATRICIA GAIL CARPENA
CORPORATE SECRETARY
SUBSCRIBED AND SWORN to before me this _________ day of _____________________ by affiant who exhibited to me his/her Community Tax Certificate/Passport Number ___________________________________ issued at _____________________________ on ________________________________.
NOTARY PUBLIC Doc. No. _______________ Page No. _______________ Book No. _______________ Series of 2022
