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PNB Resolution 153

The document is a Secretary's Certificate from Pototan Farmers Multi-Purpose Cooperative that: 1. Appoints Mark Kevin P. Calapillo as Corporate Secretary and authorizes him to submit updated lists of officers. 2. Authorizes the opening of savings/current accounts and use of products/services from Philippine National Bank Iloilo-Pototan Branch. 3. Authorizes three officers (General Manager Miralyn J. Penaso, Plant Engineer/OIC Gler B. Pelaez, and Administrative Officer/Cashier Jaylon S. Hitalla) to sign agreements and documents for transactions with PNB.

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105 views

PNB Resolution 153

The document is a Secretary's Certificate from Pototan Farmers Multi-Purpose Cooperative that: 1. Appoints Mark Kevin P. Calapillo as Corporate Secretary and authorizes him to submit updated lists of officers. 2. Authorizes the opening of savings/current accounts and use of products/services from Philippine National Bank Iloilo-Pototan Branch. 3. Authorizes three officers (General Manager Miralyn J. Penaso, Plant Engineer/OIC Gler B. Pelaez, and Administrative Officer/Cashier Jaylon S. Hitalla) to sign agreements and documents for transactions with PNB.

Uploaded by

Mark Kevin III
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as DOCX, PDF, TXT or read online on Scribd
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ANNEX B

SECRETARY'S CERTIFICATE

I, Mark Kevin P. Calapillo of legal age, Filipino, with business address at Matias Yusay St., Pototan, Iloilo after
being duly sworn to in accordance with law, depose and state:

That --

1. I am the duly appointed Corporate Secretary of Pototan Farmers Multi-Purpose Cooperative a corporation
duly organized and existing under and by virtue of the laws of the Republic of the Philippines, with
principal place of business at Matias Yusay St. Pototan, Iloilo.

2. At the Regular Meeting of the Board of Directors of the Corporation held on November 9, 2019 at the
Department of Agriculture Building, San Jose Street, Pototan, Iloilo during which a quorum was present
throughout, the following resolution was approved:

RESOLUTION NO. 153

RESOLVED, that the Corporation be authorized, as it is hereby authorized, to open a savings/current account and
avail/use any of the products and services of PHILIPPINE NATIONAL BANK (PNB) ILOILO-POTOTAN BRANCH
including but not limited to, deposit accounts, electronic/internet banking facilities, cash management services
and other similar transactions/ services for the Corporation's use and operation;

RESOLVED FURTHER, that any three of the officers of the Corporation, designated herein below, be authorized, as
they are hereby authorize , to do any and all acts, to sign, execute and deliver, for and on behalf of the
Corporation the agreement/s, documents or instruments, checks and withdrawal slips, debit and credit
instructions, forms, as well as renewals, amendments, or supplements thereto that may be prescribed by PNB in
furtherance of, or in connection with, or for the implementation of the above-stated transactions, under such
terms and conditions that such officer/s may deem appropriate. Further, they are hereby authorized, more
specifically, to: (a) enter into and sign, execute and deliver all agreements, documents and instruments for
additional or new deposit accounts/internet banking/cash management services; (b) designate/ nominate the
deposit account(s) to be covered by or necessary for the internet banking/cash management services; (c) appoint
the representatives of the Corporation who will use, operate and administer the internet banking / cash
management services and prescribe the authority and the limits of such users, operators and administrators; and
(d) make subsequent changes on (b) and (c):

Name Position Signature

1. MIRALYN J. PENASO GENERAL MANAGER, PFMPC _____________________

2. GLER B. PELAEZ PLANT ENGINEER/OIC, IRPC _____________________

3. JAYLON S. HITALLA ADMINISTRATIVE OFFICER/CASHIER, IRPC _____________________

RESOLVED FURTHER, that the Corporate Secretary of the Corporation be authorized, as they are hereby
authorized, to submit the updated list of the incumbent officers/directors occupying the above-mentioned
positions, from time to time, who for purposes hereof shall be deemed to be duly authorized to exercise the
powers and authorities mentioned above.

RESOLVED FINALLY, that this Resolution shall remain valid, subsisting and enforceable upon the Corporation
unless subsequently modified, revoked or rescinded or superseded by a resolution of the Board of Directors and a
copy of such resolution is actually received by PNB.

MARK KEVIN P. CALAPILLO


Corporate Secretary

REPUBLIC OF THE PHILIPPINES)


) S.S.

SUBSCRIBED AND SWORN to before me in_______________________ this ________day of__________________


by affiant who has satisfactorily proven her identity to me through his/her Community Tax Certificate CCI2017-
16515625 issued in Pototan, Iloilo which expires on January 3, 2020.

NOTARY PUBLIC
Doc. No._________;
Page No. ________;
Book No. ________;
Series of_________;

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