Cert - Sdci - Assessors Office - Auth - Tax Clearance

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REPUBLIC OF THE PHILIPPINES )

) S.S.

SECRETARY'S CERTIFICATE

I, FRANCIS GLENN L. YU, of legal age, Filipino, with office address at the 22nd Floor, The Taipan
Place, F. Ortigas, Jr. Road, Ortigas Center, Pasig City 1605 Metro Manila, after having been duly sworn to
in accordance with law, hereby certify that:

1. That I am the duly elected and qualified Corporate Secretary of SUPREME DOMINION
CONSOLIDATED, INC., a corporation duly organized and existing under the laws of the
Philippines, with principal office address as above-indicated;

2. That at the regular meeting of the Board of Directors of the Corporation held on 27 September
2022 at its principal office and there being a quorum acting all throughout said meeting, the
following resolution was unanimously approved and adopted by the directors present:

RESOLUTION NO. 003; 09-27-2022

“RESOLVED, that the Board has authorized any one (1) of the following officers of the
Corporation to deal, negotiate and/or transact business with the Bureau of Internal Revenue
(BIR) in relation to the acquisition of tax clearances of the Corporation from the appropriate
City/Municipal Treasurers ;

Paul Roy Guevarra


Daisy Advincula
Vernel Macasaet
Kenneth Aficial
Joemarie Brette Hart Sison
Arvi Hazel Custodio
Philip Dela Cruz

“RESOLVED FURTHER, that PAUL ROY J. GUEVARRA and any one (1) of other above-named
officers be authorized to sign, execute and deliver for and in behalf of the Corporation the
documents and papers in connection with the said application.”

3. That the foregoing resolutions remain in force and effect, not having been revoked, amended
nor in any manner modified; and

4. That I am executing this certificate to attest to the truth of the foregoing facts which are in
accordance with the records of the Corporation and for whatever legal purpose it may serve.

IN WITNESS WHEREOF, I have hereunto affixed my signature this ____ day of ____________,
________ in Pasig City, Philippines.

FRANCIS GLENN L. YU
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ______ day of ____________, 2022 in


_____________ with the affiant exhibiting to me his Philippine Passport No. P5281577A issued on 08
December 2017 in DFA-La Union.
NOTARY PUBLIC
Doc. No. _____;
Page No. _____;
Book No. _____;
Series of 2022.

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