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SECRETARY’S CERTIFICATE
I, Mrs. Evangeline C. del Mundo , the duly electe elected d and qualifi qualified ed Corporate Secretary of Druga!er’s "iotec# Researc# $a%. Inc.& a domestic corporation duly organ organized ized and doing doing busine business ss in accorda accordance nce with with the laws laws of the Philip Philippin pines, es, with with principal office at E and E Industrial Complex, Narra Road, rgy! rgy! "an #ntonio, "an Pedro, $aguna hereby certify that a special meeting of the oard of %irectors on #pril &, '()) wherein a quorum was met, the following was adopted and appro*ed as follows+ Resolution 'o. ()**+ )), "E IT RES-$ED& AS IT IS /ERE"Y RES-$ED , that the corporation agrees to sell Isuzu #luminum *an with the following details+
FI'A$$Y RES-ED , that MR. E$IE0ER . DE$ M1'D-& 2resident of t#e Copany is hereby designated as the person authorized, on behalf of the corporation to execute, execute, ac@nowledge ac@nowledge and to sign for the deed of sale of the abo*e described *ehicle *ehicle for and behalf of the corporation!
#ppro*ed,A 3IT'ESS MY /A'D A'D SEA$ of the corporation this BBBBBBB day of BBBBBBB, inBBBBBBBBBBBB!
MRS. EA'4E$I'E C. DE$ M1'DCorporate Secretary
S1"S S1"SCR CRI" I"ED ED A'D A'D S3 S3-R -R' ' to bef before ore me thi this BBBB BBBBBB BBBB BBBB BBBd Bday ay of BBBBBBBBBBBBBBBBB, at the City of BBBBBBBBBBBBBBBB, affiant exhibiting to me her C/C )<5()687 issued on Danuary &,'()) at unicipality of "an Pedro, $aguna!
