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    Republic of The Philippines Quezon City City) S.S

    Uploaded by

    Sharmaine Joy Cagalingan
    This document is a Secretary's Certificate from Ananta Solution Corp. It certifies that the company's Board of Directors approved a resolution on an unspecified date to establish a bank account with Bank of the Philippines Islands (BPI). The resolution authorizes the company to conduct transactions with BPI and names Elmo Nobleza, Philip Joseph G. Escudero, and Kristin Ruth G. Zalameda as authorized signatories. The certificate is signed by Roger Rayel, the Corporate Secretary, and is notarized.

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    © All Rights Reserved
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    Republic of The Philippines Quezon City City) S.S

    Uploaded by

    Sharmaine Joy Cagalingan
    1K views2 pages
    This document is a Secretary's Certificate from Ananta Solution Corp. It certifies that the company's Board of Directors approved a resolution on an unspecified date to establish a bank account with Bank of the Philippines Islands (BPI). The resolution authorizes the company to conduct transactions with BPI and names Elmo Nobleza, Philip Joseph G. Escudero, and Kristin Ruth G. Zalameda as authorized signatories. The certificate is signed by Roger Rayel, the Corporate Secretary, and is notarized.

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    Secretary certificate

    Original Title

    BPI SEC CERT

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    This document is a Secretary's Certificate from Ananta Solution Corp. It certifies that the company's Board of Directors approved a resolution on an unspecified date to establish a bank account with Bank of the Philippines Islands (BPI). The resolution authorizes the company to conduct transactions with BPI and names Elmo Nobleza, Philip Joseph G. Escudero, and Kristin Ruth G. Zalameda as authorized signatories. The certificate is signed by Roger Rayel, the Corporate Secretary, and is notarized.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    1K views2 pages

    Republic of The Philippines Quezon City City) S.S

    Uploaded by

    Sharmaine Joy Cagalingan
    This document is a Secretary's Certificate from Ananta Solution Corp. It certifies that the company's Board of Directors approved a resolution on an unspecified date to establish a bank account with Bank of the Philippines Islands (BPI). The resolution authorizes the company to conduct transactions with BPI and names Elmo Nobleza, Philip Joseph G. Escudero, and Kristin Ruth G. Zalameda as authorized signatories. The certificate is signed by Roger Rayel, the Corporate Secretary, and is notarized.

    Copyright:

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

    REPUBLIC OF THE PHILIPPINES

    QUEZON CITY CITY )S.S

    SECRETARY’S CERTIFICATE

    I, Roger Rayel , of legal age, with office address at # 6 Bonifacio St., Pasong Tamo,
    Quezon City being the Corporate Secretary of Ananta Solution Corp. a corporation
    duly organized and existing and by virtue of the laws of the Republic of the
    Philippines with principal address at Unit 3H 3rd floor A&M Bldg., 09
    Commonwealth Avenue, Brgy. Batasan Hills, Quezon City, do hereby certify:

    That the following was approved on ______________________ by the individual


    assent of at least a majority of the members of the Board of Directors:

    “RESOLVED by the Board of Directors of


    _________________________________ in connection with the establishment
    of account of the Corporation with Bank of the Philippines Island:

    “That the Corporation be, as it is hereby, authorized to enter into transaction


    and/or avail of products or facilities of, or brokered by, or through the
    intermediation of, Bank of the Philippine Islands or any other commercial
    banks, or any of its branches, affiliates, and wholly/partly owned subsidiaries
    (hereinafter individually or collectively referred to as “BPI” for the purpose of
    these resolutions), including but not limited to, deposit accounts (including
    phone/electronic/internet banking facilities), cash management services, and
    similar transactions as the Corporation may deem reasonable, beneficial and in
    the furtherance of the interest of the Corporation;

    “That any one (1) from Set A and any one (1) from Set B are hereby
    authorized to sign, for and in behalf of the Corporation any documents, papers,
    instruments, checks and withdrawal slips, debit and credit instructions, fund
    transfer instructions, check encashment/endorsement, forms, agreements, or
    contracts as may be appropriate and/or required for the implementation of the
    foregoing powers/transactions, authorized above;

    Name Position Signature

    SET A Elmo Nobleza

    SET B Philip Joseph G. Escudero

    SET B Kristin Ruth G. Zalameda


    “That all checks and withdrawal slips made in such account should be signed
    by any ________ of the above signatory.

    (1) This Board Resolution shall remain in full force and effect and be
    binding on Corporation, unless otherwise revoked in writing and
    notice to this effect is received by the Bank from the Corporation.”

    That the foregoing is true and correct and in accordance with the
    records of the Corporation.

    This Board Resolution shall remain valid and binding on the


    corporation until the same is renewed, modified, altered, or revoked by a
    subsequent Board Resolution.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this


    _______ day of ___________________ 2019 at ___________________,
    Philippines.

    Roger Rayel
    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this _____________ day of


    ___________________ 2019 at affiant exhibiting to me her Residence Certificate No.
    ______________ issued on ____________________.

    Doc. No. _________


    Book No. ________
    Page No. ________
    Series of _________

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