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    Board Resolution - Bma Mayor's Permit

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    Aljohn Sebuc
    The document is a board resolution from BMA Shared Services Inc. that: 1. Authorizes specific individuals to process applications for business permits, registrations, licenses and other documents required for registration on behalf of the company. 2. Authorizes the corporate secretary, Charene P. Modesto, to sign and execute all legal documents on behalf of the company. 3. States that the resolutions have not been amended or suspended and remain in full force.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd

    Board Resolution - Bma Mayor's Permit

    Uploaded by

    Aljohn Sebuc
    1K views1 page
    The document is a board resolution from BMA Shared Services Inc. that: 1. Authorizes specific individuals to process applications for business permits, registrations, licenses and other documents required for registration on behalf of the company. 2. Authorizes the corporate secretary, Charene P. Modesto, to sign and execute all legal documents on behalf of the company. 3. States that the resolutions have not been amended or suspended and remain in full force.

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    BOARD RESOLUTION - BMA MAYOR'S PERMIT

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    The document is a board resolution from BMA Shared Services Inc. that: 1. Authorizes specific individuals to process applications for business permits, registrations, licenses and other documents required for registration on behalf of the company. 2. Authorizes the corporate secretary, Charene P. Modesto, to sign and execute all legal documents on behalf of the company. 3. States that the resolutions have not been amended or suspended and remain in full force.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    1K views1 page

    Board Resolution - Bma Mayor's Permit

    Uploaded by

    Aljohn Sebuc
    The document is a board resolution from BMA Shared Services Inc. that: 1. Authorizes specific individuals to process applications for business permits, registrations, licenses and other documents required for registration on behalf of the company. 2. Authorizes the corporate secretary, Charene P. Modesto, to sign and execute all legal documents on behalf of the company. 3. States that the resolutions have not been amended or suspended and remain in full force.

    Copyright:

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

    REPUBLIC OF THE PHILIPPINES

    ____________________________)SS

    BOARD RESOLUTION

    I, CHARENE P. MODESTO, of legal age, Filipino and with an office address at V Corporate Center 5
    L.P. Leviste St. Salcedo Village, Makati City after having been duly sworn to in accordance with the law, do
    hereby depose and state that:

    1. I am the duly elected and incumbent Corporate Secretary of BMA Shared Services Inc. (the
    “Corporation”), a corporation duly organized and existing under the laws of the Republic of the
    Philippines, with office address at 6th Floor Libran Building V.A. Rufino and Bolanos Streets Legaspi
    Village, San Lorenzo,, Makati City.
    2. I hereby certify that during the special meeting of the Board of Directors held on March 07, 2023, the
    following resolutions were adopted and approved:

    “RESOLVED, that the Board of Directors of BMA Shared Services Inc. (the “Corporation''), hereby authorized
    these persons: JULES HYLENNE C. MURILLO, LYCA ARCENA, ALJON SEBUC, MARIELLE DRIZ PERA,
    RASHIELA CONTRERAS, MARY JANE BASBAS and JHON LAIRE MENES and MR. JAYSON NEDIRA
    (anyone available) to process, provide all the requirements needed upon the application for, Business
    Permit Registration from Barangay and Mayor’s Permit, to Bureau of Internal Revenue, apply for
    COR, ATP, and Books of Accounts, and other applications required upon registrations, anyone is
    authorized to sign the application form and other documents that required a signature, provide all the
    requirements needed, make a payment if there is any, and to do and perform any actions that will
    expedite the application from the initial process up to its completion.

    “RESOLVED, that CHARENE P. MODESTO as Corporate Secretary is authorized to sign and execute all legal
    documents on behalf of the company.

    “RESOLVED FURTHER, that the foregoing resolutions have not been amended or suspended and are full force
    and effect based on the records of the Corporation.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this ________________, at


    ___________________, Philippines.

    BRETT M. ANDERSON CHARENE P. MODESTO MICHAEL M. SOLANO


    PASSPORT: 513733466 TIN: 314-540-882-000 TIN: 239-063-811-000

    CHARENE P. MODESTO
    Corporate Secretary

    SUBSCRIBED AND SWORN TO before me, a Notary Public for and in the City of Makati this
    _________________, affiant exhibiting to me his ID No P1866637B issued by Department of Foreign Affairs.

    Doc. No. ______


    Page No. _____
    Book No. _____
    Series of 2023.

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