SECRETARY’S CERTIFICATE
I, Lorelyn T. Dumaug, of legal age, being the duly elected and qualified Secretary General of Centrist Democratic Party of the Philippines, (the “CDP”) with principal office at Unit 3, 2nd F MILLE Building, 335-337 Gil Puyat Ave. (formerly Buendia) cor. Dominga St., Pasay City, after having been sworn according to law, hereby depose and state: That at a Special Meeting of the Executive Board of the National Council of the CDP held on November 30, 2012, at which meeting a quorum was present and acting throughout, the following resolutions were unanimously approved: “RESOLVED, that the CDP and its existing organized districts and regions 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 CDP may deem reasonable, beneficial and in the furtherance of the interest of the CDP; “RESOLVED, that any two (2) of the following officers of the CDP Northern Mindanao be, as its regional council officers are hereby authorized to sign, for and in behalf of the CDP Northern Mindanao 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; Position Chairman Secretary Treasurer
Name of Incumbent Officers/Directors
Signature
Jordan Jay C. Antolin Gil S. Etulle James Gregor L. Asuelo
“RESOLVED further that in addition to the cited signatories, any one of the following officers of the CDP Northern Mindanao Regional Council has the authority to inquire on matters pertaining to the CDP Northern Mindanao account, e.g. outstanding balances, as well as the authority to confirm the due issuance of the corporation’s checks, the correctness of all the entries thereon and/or its regularity (vis-a-vis technical validity/deficiencies) of the same and any other related transaction/matters: Name Deputy Chairman Deputy Secretary Membership Officer Pol Com Officer
Position Roderico Y. Dumaug,Jr Emelia P. Dale Jose Abel A. Moya Lorelyn T. Dumaug
Signature
‘RESOLVED, that the Secretary General or the National Chairman of the CDP be authorized, as they are hereby authorized, to submit the updated lists of incumbent officers occupying the above mentioned positions, from time to time. ‘RESOLVED, FINALLY, that this Resolution shall remain valid, subsisting and enforceable unless subsequently modified, revoked, rescinded or superseded by a resolution of the Executive Board of the National Council of the Centrist Democratic Party of the Philippines (CDP) and a copy of such resolution is actually received by BPI or other commercial banks.
IN WITNESS WHEREOF, I have hereunto set my hand this _______________ day of ________ of_______________.
Lorelyn T. Dumaug Secretary General Centrist Democratic Party of the Philippines REPUBLIC OF THE PHILIPPINES) ____________________________________SS Subscribed and sworn before me in _________, on this __________day of ___________, affiant (state name of affiant), who is personally known to me and to me known to be the same person who executed the foregoing instrument and who exhibited to me his/her Community Tax Certificate No. ________issued at___________on____________; and/or who was identified by me through competent evidence of identity to be the same person who executed the foregoing instrument and who exhibited to me his/her Passport/Driver’s License No. __________issued at ____________ on ______________.
NOTARY PUBLIC My commission expires on ____________ Commission serial no. _______________ Place of commission _________________ Office address ______________________ Roll No. ___________ IBP No. _________ PTR No. _____ Place _______Date______ Doc. No.________ Page No.________ Book No._______ Series of ______.
