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Secretary'S Certificate: Board Resolution No. 5, Series of 2021

The Secretary's Certificate certifies that Rohn Jave i. Cruz is the Corporate Secretary of JAR CRUZ BUILDERS CORPORATION. It states that in a December 30, 2021 meeting, the board of directors and stockholders unanimously approved Resolution No. 5 to authorize Loyd Christian Dizon or Ronalyn Dizon to facilitate the renewal of the corporation's business permits and licenses with government agencies. The resolution remains in full force and has not been revoked as of January 11, 2021.

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Rohn Jave Cruz
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64 views

Secretary'S Certificate: Board Resolution No. 5, Series of 2021

The Secretary's Certificate certifies that Rohn Jave i. Cruz is the Corporate Secretary of JAR CRUZ BUILDERS CORPORATION. It states that in a December 30, 2021 meeting, the board of directors and stockholders unanimously approved Resolution No. 5 to authorize Loyd Christian Dizon or Ronalyn Dizon to facilitate the renewal of the corporation's business permits and licenses with government agencies. The resolution remains in full force and has not been revoked as of January 11, 2021.

Uploaded by

Rohn Jave Cruz
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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SECRETARY’S CERTIFICATE

I, Rohn Jave i. Cruz_, Corporate Secretary of JAR CRUZ BUILDERS


CORPORATION_ of legal age, Filipino, with business address at _51 T. GONZALES ST.
SAN JOSE NAVOTAS CITY_, after having been sworn to in accordance with law, hereby
depose and say that:

1. I am the Corporate Secretary of __JAR CRUZ BUILDERS CORPORATION__ a


Domestic Corporation duly organized and existing under and by virtue of the laws of the
Philippines, with business address at _51 T. GONZALES ST. SAN JOSE NAVOTAS
CITY __;

2. That as such Corporate Secretary, I have custody of the corporate records of the afore-
mentioned Corporation;

3. That in a meeting attended by and called to order at the request of the majority of the
directors and more than 3/4 th majority stockholders which was held last _DECEMBER
30, 2021_ at _51 T. GONZALES ST. SAN JOSE NAVOTAS CITY _ which quorum
was present and acting throughout, the following resolution was unanimously approved
to wit:

BOARD RESOLUTION NO. 5, SERIES OF 2021

“RESOLVED, that authorized Loyd Christian Dizon or Ronalyn Dizon to facilitate


the and certified true copy of business renewal of the Corporation’s business and transact as
regards the matter with government agencies, including but not limited to the Local Government
and the BIR,”

4. The said resolution is in full force and effect and has not been revoked.

IN WITNESS WHEREOF, I have hereunto affixed my signature this _11TH_ day of


JANUARY_ 2021 in _NAVOTAS_ City, Philippines.

______________
Corporate Secretary

SUBSCRIBED AND SWORN to before me on this _____________ day of __________ 2020 in


the City of ___________________, the affiant personally appeared with his valid government issued ID as
proof of identity:

ID & ID NUMBER__________________________ DATE ISSUED/VALID UNTIL ________________

WITNESS my hand and seal on the date and place first above-stated.

NOTARY PUBLIC
Doc. no._____;
Page no. ____;
Book no. ____;
Series of 2021.
October 14, 2021

Business Permit and License Office


Quezon Cityhall

Dear Sir/Ma’am,

We’d like to request a certified true copy of business permit of RBRPLUS


CONSTRUCTION SUPPLY CORPORATION WITH MP# 17-002323 for accreditation
purposes.

Yours Truly

Robinson Ong

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