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    Sec Cert

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    Mecs Nid
    The document is a Secretary's Certificate from North Block Enterprises Inc. It certifies that in a May 18, 2018 board meeting, the board passed a resolution authorizing Jason V. Jiongco to represent the corporation in applying for accreditation with Ayala Land Inc. The resolution further authorizes Garry D. Domingo and Jason V. Jiongco to jointly sign any contracts or agreements with Ayala Land Inc. if accreditation is approved. The corporate secretary, Emmanuel Emilio P. Vergara, signed the certificate to attest to these details.

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    Sec Cert

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    Mecs Nid
    97 views1 page
    The document is a Secretary's Certificate from North Block Enterprises Inc. It certifies that in a May 18, 2018 board meeting, the board passed a resolution authorizing Jason V. Jiongco to represent the corporation in applying for accreditation with Ayala Land Inc. The resolution further authorizes Garry D. Domingo and Jason V. Jiongco to jointly sign any contracts or agreements with Ayala Land Inc. if accreditation is approved. The corporate secretary, Emmanuel Emilio P. Vergara, signed the certificate to attest to these details.

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    The document is a Secretary's Certificate from North Block Enterprises Inc. It certifies that in a May 18, 2018 board meeting, the board passed a resolution authorizing Jason V. Jiongco to represent the corporation in applying for accreditation with Ayala Land Inc. The resolution further authorizes Garry D. Domingo and Jason V. Jiongco to jointly sign any contracts or agreements with Ayala Land Inc. if accreditation is approved. The corporate secretary, Emmanuel Emilio P. Vergara, signed the certificate to attest to these details.

    Copyright:

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

    Sec Cert

    Uploaded by

    Mecs Nid
    The document is a Secretary's Certificate from North Block Enterprises Inc. It certifies that in a May 18, 2018 board meeting, the board passed a resolution authorizing Jason V. Jiongco to represent the corporation in applying for accreditation with Ayala Land Inc. The resolution further authorizes Garry D. Domingo and Jason V. Jiongco to jointly sign any contracts or agreements with Ayala Land Inc. if accreditation is approved. The corporate secretary, Emmanuel Emilio P. Vergara, signed the certificate to attest to these details.

    Copyright:

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

    Republic of the Philippines )

    City of Quezon, Metro Manila) S.S.

    SECRETARY’S CERTIFICATE

    I, EMMANUEL EMILIO P. VERGARA, of legal age, single, Filipino citizen with


    business and postal address at No. 3 Illinois St., Cubao, Quezon City, after being sworn
    in accordance with law, hereby certify: that-

    I am the incumbent Corporate Secretary of North Block Enterprises Inc.,


    (herein after referred to as the “Corporation”) a domestic corporation duly organized
    and existing under the laws of the Republic of the Philippines, with office address at No.
    3 Illinois St., Cubao, Quezon City.

    In a special meeting of the Board of Directors held on May 18, 2018, at 10:00
    a.m., at the principal office of the said corporation, at which meeting a quorum was
    present and acting throughout, the Board of Directors adopted and unanimously
    approved the following resolution:

    RESOLUTION NO. _________

    RESOLVED, AS IT IS HEREBY RESOLVED, that


    NORTH BLOCK ENTERPRISES, INC. (the “Corporation”)
    authorizes, as it hereby authorizes Jason V. Jiongco, to
    represent the corporation in the application for the
    accreditation of the Corporation with AYALA LAND, INC.;

    It is hereby further resolved that, in the event of a


    favourable accreditation, the Corporation further authorizes
    Garry D. Domingo and Jason V. Jiongco, to represent
    the corporation and to sign jointly any and all contracts,
    documents and pertinent Agreements that the Corporation
    will enter hereinafter with AYALA LAND, INC.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this


    ________day of _________________, at Quezon City, Philippines.

    EMMANUEL EMILIO P. VERGARA


    Corporate Secretary

    SUBSCRIBED AND SWORN to before me this _____________, at Quezon


    City, affiant exhibited to me his IBP ID No. 46218.

    Doc No. _______;


    Page No. ______;
    Book No. _____ ;
    Series of 2018

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