Corporate Secretary
Corporate Secretary
Corporate Secretary
SECRETARY’S CERTIFICATE
I, WARDA N. YUSOP, of legal age, Filipino, married, with residence and postal
address at San Pedro District, Pagadian City, after being duly sworn in accordance with law,
hereby depose and state;
2.That at the special meeting of the Board of Directors of the corporation held at
the principal office last September 20, 2023, the following resolutions were unanimously
approved:
RESOLVED FINALLY , to confirm and ratify the acts and things done the
aforementioned signatories pursuant to and in accordance with the foregoing authorities.
That the foregoing information is in accordance with the records of the cooperative.
WARDA N. YUSOPO
Cooperative Secretary
MOHEDIN T. MAGALASIN
Chairman
NOTARY PUBLIC
SECRETARY’S CERTIFICATE
I, LORENDA G. MAPAYO, of legal age, Filipino, widow, with residence and
postal at Pagadian City after being duly sworn in accordance with law, hereby depose and state;
2.That at the special meeting of the Board of Directors of the corporation held at
the principal office last April 23, 2023, the following resolutions were unanimously
approved:
“
RESOLVED as it is hereby resolved that MOHEDIN T. MAGALASIN, Chairman
is hereby appointed as the duly authorized and designated representative of Quick Silver
Marketing Farmers Cooperative to process in applying is granted authority to do, execute
and perform any and all acts necessary and/or to represent the cooperative.”
RESOLVED FINALLY , to confirm and ratify the acts and things done the
aforementioned signatories pursuant to and in accordance with the foregoing authorities.
That the foregoing information is in accordance with the records of the cooperative.
LORENDA G. MAPAYO
Cooperative Secretary
MOHEDIN T. MAGALASIN
Chairman
NOTARY PUBLIC
SECRETARY’S CERTIFICATE
I, LORENDA G. MAPAYO, of legal age, Filipino, widow, with residence and
postal at Pagadian City after being duly sworn in accordance with law, hereby depose and state;
2.That at the special meeting of the Board of Directors of the corporation held at
the principal office last April 23, 2023, the following resolutions were unanimously
approved:
“
RESOLVED as it is hereby resolved that MOHEDIN T. MAGALASIN, Chairman
is hereby appointed as the duly authorized and designated representative of Quick Silver
Marketing Farmers Cooperative to process in applying is granted authority to do, execute
and perform any and all acts necessary and/or to represent the cooperative.”
RESOLVED FINALLY , to confirm and ratify the acts and things done the
aforementioned signatories pursuant to and in accordance with the foregoing authorities.
That the foregoing information is in accordance with the records of the cooperative.
LORENDA G. MAPAYO
Cooperative Secretary
MOHEDIN T. MAGALASIN
Chairman
NOTARY PUBLIC
_____________
___________________.
MARRIANE A. MISA
Corporate SecretaryTIN: 484-430-558
SUBSCRIBED AND SWORN TO
before me in ____________________ this ___________________,affiant exhibiting to me
her SSS ID No. 08-2748951-6 issued in Rosario,
Cavite.Doc. No. _________ NOTARY PUBLICPage No. _________Book No.
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