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    Board Resolution - Appropriation of RE

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    WORKAVENUE INC ACCTNG
    The board of directors of Workavenue Inc. held a meeting on February 28, 2022 at their office in Roxas City, Philippines. They resolved to appropriate 4 million Philippine pesos of retained earnings from 2021 operations for future acquisition of construction machinery and equipment. The resolution was certified by Regine A. Valenzuela as the Secretary of Workavenue Inc.

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    Board Resolution - Appropriation of RE

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    WORKAVENUE INC ACCTNG
    141 views1 page
    The board of directors of Workavenue Inc. held a meeting on February 28, 2022 at their office in Roxas City, Philippines. They resolved to appropriate 4 million Philippine pesos of retained earnings from 2021 operations for future acquisition of construction machinery and equipment. The resolution was certified by Regine A. Valenzuela as the Secretary of Workavenue Inc.

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    The board of directors of Workavenue Inc. held a meeting on February 28, 2022 at their office in Roxas City, Philippines. They resolved to appropriate 4 million Philippine pesos of retained earnings from 2021 operations for future acquisition of construction machinery and equipment. The resolution was certified by Regine A. Valenzuela as the Secretary of Workavenue Inc.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    141 views1 page

    Board Resolution - Appropriation of RE

    Uploaded by

    WORKAVENUE INC ACCTNG
    The board of directors of Workavenue Inc. held a meeting on February 28, 2022 at their office in Roxas City, Philippines. They resolved to appropriate 4 million Philippine pesos of retained earnings from 2021 operations for future acquisition of construction machinery and equipment. The resolution was certified by Regine A. Valenzuela as the Secretary of Workavenue Inc.

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    2/F Pastrana Building, Legaspi Cor Hughes Streets

    Roxas City, Capiz 5800


    Telephone No: (032) 520-70-61
    Email: eworkavenue@yahoo.com

    BOARD RESOLUTION

    At the meeting of the Board of Directors of WORKAVENUE INC. (the “Company”) held at
    2/F Pastrana Building, Legaspi Cor. Hughes Streets, Roxas City on February 28, 2022, the
    following matter was noted and resolutions duly and effectively passed.

    RESOLVED, that the Retained Earnings of the Company resulting from its 2021 operations
    amounting to Four Million Pesos (Php4,000,000.00) shall be appropriated for acquisition of
    construction machineries and equipment in the future.

    Present:

    POWELL A. DEL ROSARIO ANTONETTE MARIE M.


    SALVADOR President Treasurer

    REGINE A. VALENZUELA SANDRA D. DE SILVA


    Secretary Member

    FAULEN ROSE N. HARI-ON SHEAN KENT B. TINSAY


    Member Member
    Absent:

    REYNALYN D. BALISANG
    Member

    I, REGINE A. VALENZUELA, certify that I am the duly appointed Secretary of


    WORKAVENUE INC. and that the above resolution was duly adopted at a shareholder’s
    meeting, convened and held in accordance with the laws of the Republic of the Philippines
    and the laws of the Company on February 28, 2022, and that such resolution in full force
    and effect.

    In WITNESS THEREOF, I certify by my hand that this is true and correct copy.

    REGINE A. VALENZUELA
    Secretary

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