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    DRIDGELY RIC CUA DY
    1) Scarlet C. Dy certifies that she is the Corporate Secretary of ORO DY CONSTRUCTION AND EQUIPMENT RENTAL corporation. 2) The Board of Trustees passed Resolution No. 0001 on October 11, 2022 in Cagayan de Oro City to authorize opening a deposit account with Development Bank of the Philippines. 3) Federico S. Dy as President and Scarlet S. Dy as Secretary are empowered to sign instruments to open and maintain the deposit account.

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    1) Scarlet C. Dy certifies that she is the Corporate Secretary of ORO DY CONSTRUCTION AND EQUIPMENT RENTAL corporation. 2) The Board of Trustees passed Resolution No. 0001 on October 11, 2022 in Cagayan de Oro City to authorize opening a deposit account with Development Bank of the Philippines. 3) Federico S. Dy as President and Scarlet S. Dy as Secretary are empowered to sign instruments to open and maintain the deposit account.

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    1) Scarlet C. Dy certifies that she is the Corporate Secretary of ORO DY CONSTRUCTION AND EQUIPMENT RENTAL corporation. 2) The Board of Trustees passed Resolution No. 0001 on October 11, 2022 in Cagayan de Oro City to authorize opening a deposit account with Development Bank of the Philippines. 3) Federico S. Dy as President and Scarlet S. Dy as Secretary are empowered to sign instruments to open and maintain the deposit account.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    13 views2 pages

    1

    Uploaded by

    DRIDGELY RIC CUA DY
    1) Scarlet C. Dy certifies that she is the Corporate Secretary of ORO DY CONSTRUCTION AND EQUIPMENT RENTAL corporation. 2) The Board of Trustees passed Resolution No. 0001 on October 11, 2022 in Cagayan de Oro City to authorize opening a deposit account with Development Bank of the Philippines. 3) Federico S. Dy as President and Scarlet S. Dy as Secretary are empowered to sign instruments to open and maintain the deposit account.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    REPUBLIC OF THE PHILIPPINES

    CITY OF CAGAYAN DE ORO

    SECRETARY’S CERTIFICATE

    I, Scarlet C. Dy, of legal age, FIlipino and maintaining postal and residence address at
    Block 2 Lot 2, Tuscania Subdivision, Kauswagan, CDO, after been duly sworn in
    accordance with the law, do hereby depose and state that:

    I am the Corporate Secretary of ORO DY CONSTRUCTION AND EQUIPMENT


    RENTAL a corporation organized and existing under and by the virtue of the laws of the
    Republic of the Philippines with principal office address at #088 Zone 7, Balaos, Iponan,
    CDO, (the “Corporation”);

    This is to certify that the following resolution was adopted by the Board of Trustees of
    at a meeting held , a quorum being
    present on 11 of October, 2022 in Cagayan de Oro City to wit:

    BOARD OF RESOLUTION NO. 0001


    SERIES OF SY 2023

    RESOLVED, that the Corporation be, as it is hereby, authorized to open and maintain
    Deposit account in the name of the Corporation with Development Bank of the
    Philippines located at Capistrano Street, J.R. Borja Street, Cagayan de Oro City

    RESOLVED, that superseding any prior instructions, , of


    the following officers of the Corporation be, as they are hereby, empowered and
    authorized to place in behalf of the Corporation, any all instruments necessary and
    pertinent to the opening and maintenance of the deposit account.

    Name Designation Signature

    Federico S, Dy President

    Scarlet S. Dy Secretary

    IN WITNESS WHEREOF, I have hereunto affixed my signature this


    day of at Cagayan de Oro City.
    DAD

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