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Exhibit A: Secretary'S Certificate

The document is a Secretary's Certificate from Gigi Jenner, Corporate Secretary of XXX Corporation. It certifies that at a November 14, 1989 board meeting, the board passed two resolutions: 1) Authorizing PPP Real Estate Lessor to lease office space at 3rd Floor Builders Center Building and 2) Authorizing Oliver Platon, the Property Management Head, to sign documents related to the lease transaction on behalf of the company. The certificate was signed and sworn to on November 14, 1989 in Makati City, Philippines.

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103 views2 pages

Exhibit A: Secretary'S Certificate

The document is a Secretary's Certificate from Gigi Jenner, Corporate Secretary of XXX Corporation. It certifies that at a November 14, 1989 board meeting, the board passed two resolutions: 1) Authorizing PPP Real Estate Lessor to lease office space at 3rd Floor Builders Center Building and 2) Authorizing Oliver Platon, the Property Management Head, to sign documents related to the lease transaction on behalf of the company. The certificate was signed and sworn to on November 14, 1989 in Makati City, Philippines.

Uploaded by

Gracia Catelo
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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EXHIBIT A

REPUBLIC OF THE PHILIPPINES )


CITY OF MAKATI ) S.S

SECRETARY’S CERTIFICATE

I, GIGI JENNER Filipino, of legal age and with principal office address at
th
7 Floor, Builders Center Building, 170 Salcedo Street, Legaspi Village, Makati City
after having duly sworn to in accordance with law, do hereby depose and state:

1. That I am the Corporate Secretary of XXX Corporation (the


“Company”), a corporation duly organized and existing under and by virtue of the
laws of the Philippines, with office address at 7th Floor, Builders Center Building,
170 Salcedo Street, Legaspi Village, Makati City
2. That in a special meeting of the Board of Directors of the Corporation
held on November 14, 1989 at which a quorum was present and acting throughout,
the following resolution was passed, adopted and approved, to wit:

“RESOLVED, That PPP REAL ESTATE LESSOR (“LEASSEE”)


be, as it is hereby, authorized to lease an office space at 3rd Flr
Builders Center Building, 170 Salcedo St, Legaspi Village, Makati
City;

“RESOLVED, that the Property Management Head, OLIVER


PLATON, be as he is hereby authorized to issue, sign, transact the
necessary documents in behalf and for the Company in connection with
the said transaction.”

3. The foregoing is in accordance with the records of the Corporation.

IN WITNESS WHEREOF, I have hereunto set my hand this 14th day of


November 1989 at Makati City, Metro Manila.

GIGI JENNER
Corporate Secretary

1
SUBSCRIBED AND SWORN to before me this 14th day of November 1989,
affiant exhibiting to me her Driver’s License issued on April 23, 1988 at Makati City

ATTY. KENDALL HADID


PTR No. 1187756/03.01.82/Makati City
Roll No. 71655
IBP Lifetime No. 943823

Doc No.: _____;


Page No._____;
Book No._____;
Series of 1989

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