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    Board Reso

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    san
    The document is a Secretary's Certificate from Niña N. Racaza, Corporate Secretary of JMAC DIMSUM HOUSE CORP. It certifies that at a Special Meeting of the Board of Directors on October 25, 2017: 1) Marc Anthony C. Coronado was elected Chairman, and four others were elected as Members of the Board of Directors. 2) Marc Anthony C. Coronado was elected President & CEO, Jhuna L. Coronado was elected Treasurer, and Niña N. Racaza was elected Secretary. Racaza affirms she has custody of the Minutes Book containing records of meetings.

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    © All Rights Reserved
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    Board Reso

    Uploaded by

    san
    24 views1 page
    The document is a Secretary's Certificate from Niña N. Racaza, Corporate Secretary of JMAC DIMSUM HOUSE CORP. It certifies that at a Special Meeting of the Board of Directors on October 25, 2017: 1) Marc Anthony C. Coronado was elected Chairman, and four others were elected as Members of the Board of Directors. 2) Marc Anthony C. Coronado was elected President & CEO, Jhuna L. Coronado was elected Treasurer, and Niña N. Racaza was elected Secretary. Racaza affirms she has custody of the Minutes Book containing records of meetings.

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    board reso

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    The document is a Secretary's Certificate from Niña N. Racaza, Corporate Secretary of JMAC DIMSUM HOUSE CORP. It certifies that at a Special Meeting of the Board of Directors on October 25, 2017: 1) Marc Anthony C. Coronado was elected Chairman, and four others were elected as Members of the Board of Directors. 2) Marc Anthony C. Coronado was elected President & CEO, Jhuna L. Coronado was elected Treasurer, and Niña N. Racaza was elected Secretary. Racaza affirms she has custody of the Minutes Book containing records of meetings.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    24 views1 page

    Board Reso

    Uploaded by

    san
    The document is a Secretary's Certificate from Niña N. Racaza, Corporate Secretary of JMAC DIMSUM HOUSE CORP. It certifies that at a Special Meeting of the Board of Directors on October 25, 2017: 1) Marc Anthony C. Coronado was elected Chairman, and four others were elected as Members of the Board of Directors. 2) Marc Anthony C. Coronado was elected President & CEO, Jhuna L. Coronado was elected Treasurer, and Niña N. Racaza was elected Secretary. Racaza affirms she has custody of the Minutes Book containing records of meetings.

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    REPUBLIC OF THE PHILIPPINES)

    ) S.S.

    SECRETARY’S CERTIFICATE

    I, Niña N. Racaza, of legal age, Filipino, with office address at Zamora Street, Brgy.
    Poblacion I, Carcar City, Cebu, Philippines after being duly sworn in accordance with law, hereby
    depose and state that:

    1. I am the Corporate Secretary of JMAC DIMSUM HOUSE CORP. (the “Corporation”), a


    corporation organized and existing under the laws of the Republic of the Philippines, with office
    address at Zamora Street, Brgy. Poblacion I, Carcar City, Cebu, Philippines;

    2. As Corporate Secretary of the Corporation, I have custody the Minutes Book where all
    the minutes of the meetings of the Board of Directors and the Stockholders are recorded;

    3. That at the Special Meeting of the Board of Directors of the Bank held on 25 October
    2017, during which a quorum was present and acted throughout, the following resolution was
    unanimously approved:

    Resolution No. 2017-10-25

    On motion duly made and seconded, unanimously carried and after the voting, the
    following were elected Members of the Board of Directors:

    Chairman - Marc Anthony C. Coronado


    Member - Jhuna L. Coronado
    Member - Maria Erna U. Lapiña
    Member - Jupiter F. Lapiña
    Member - Jie R Kelven U. Lapiña

    On motion duly made and seconded, the following officers were elected to hold the
    positions opposite their respective names:

    President & Chief Executive Officer - Marc Anthony C. Coronado


    Treasurer - Jhuna L. Coronado
    Secretary - Niña N. Racaza

    FURTHER AFFIANT SAYETH NAUGHT.

    Niña N. Racaza
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this 25th day of October, 2017 in Cebu City, affiant
    exhibited to me his ________________ issued on ______________ and valid until
    ________________.

    Doc No. ________;


    Page No. _______;
    Book No. ________;
    Series of 2017.

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