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Sec Cert No Pending Case

The document is a Secretary's Certificate from Harold Zaniel So Sy, Corporate Secretary of Warwolf Gear Inc. stating that: 1) He is the duly elected Corporate Secretary of Warwolf Gear Inc., a corporation existing under the laws of the Philippines. 2) To his knowledge, no legal actions or proceedings have been filed or are pending before any court involving an intra-corporate dispute against the Board of Directors or major officers of the corporation.

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244 views1 page

Sec Cert No Pending Case

The document is a Secretary's Certificate from Harold Zaniel So Sy, Corporate Secretary of Warwolf Gear Inc. stating that: 1) He is the duly elected Corporate Secretary of Warwolf Gear Inc., a corporation existing under the laws of the Philippines. 2) To his knowledge, no legal actions or proceedings have been filed or are pending before any court involving an intra-corporate dispute against the Board of Directors or major officers of the corporation.

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mark
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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REPUBLIC OF THE PHILIPPINES)

_________________________) S.S.

SECRETARY’S CERTIFICATE
(ON NON-EXISTENCE OF CORPORATE DISPUTE)

I, HAROLD ZANIEL SO SY, of legal age, with residence address at 18-A


King Edward Street, Kings Point Subdivision, Bagbag, Quezon City, being duly
sworn, depose and state that:

1. I am the duly elected and qualified Corporate Secretary of WARWOLF


GEAR INC., a corporation duly organized and existing under and by virtue of the
Republic of the Philippines, with principal office address at Unit F, #69
Congressional Avenue, Project 8, Quezon City.

2. To the best of my knowledge, no action or proceedings has been filed or is


pending before any Court involving an intra-corporate dispute and/or claim by
any person or group against the Board of Directors, and/or major corporate
officers of the Corporation as its elected and/or appointed directors of officers
vice versa.

_______________ City, ______ day of __________ 2023.

HAROLD ZANIEL SO SY
Tin No.:605-226-836-000
Corporate Secretary

SUBSCRIBED AND SWORN TO before me, a Notary Public, for and in


_____________,
Philippines, this day of _______ at ________________.

NOTARY PUBLIC

Doc. No. _________;


Page No. _________;
Book No. ________;
Series of 2023.

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