Republic of the Philippines)
Province of ____________________) S.S.
City/Municipality of _____________)
x – – – – – – – – – – – – – x
KNOW ALL MEN BY THESE PRESENTS:
I, the undersigned Corporate Secretary of __Name of Corporation__, INC., a domestic corporation duly organized and existing under and by virtue of the laws of the Republic of the Philippines, DO HEREBY CERTIFY that at a (regular/special) meeting of the Board of Directors of said corporation held at its principal office in _____________, Philippines on _____________, duly called for the purpose, a quorum being present and acted throughout, the following resolutions were unanimously adopted, and are now in full force and effect, to wit:
“RESOLVED, that the General Manager, _____________, be authorized to act for and in behalf of the corporation to PURCHASE one (1) motor vehicle, described as follows:
(Technical Description of Vehicle)
under such terms and conditions that he may deem beneficial and advantageous to the corporation.
“RESOLVED FURTHER, That _____________, in his capacity as General Manager, be as he is hereby authorized to sign, execute and deliver such documents as may be necessary in furtherance of the power thus granted.”
IN WITNESS WHEREOF, I have hereunto affixed my signature this _____________ at _____________, Philippines.
Corporate Secretary Attested to by: