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    Board Reso - FCM

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    Jhoana Parica Francisco
    The board of directors of FCM Lending Investor Corporation held a meeting on December 8, 2018 where they discussed authorizing a representative for transactions with government agencies. They resolved to authorize Jabe Mark Manuel Fulgencio to represent the corporation in processing documents and permits with the Bureau of Internal Revenue, City Hall of Cabanatuan, SSS, PhilHealth, and Pag-ibig Fund. He is authorized to sign and endorse all documents on behalf of the corporation for these matters. The board members and corporate secretary signed the resolution.

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    © All Rights Reserved
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    Board Reso - FCM

    Uploaded by

    Jhoana Parica Francisco
    329 views1 page
    The board of directors of FCM Lending Investor Corporation held a meeting on December 8, 2018 where they discussed authorizing a representative for transactions with government agencies. They resolved to authorize Jabe Mark Manuel Fulgencio to represent the corporation in processing documents and permits with the Bureau of Internal Revenue, City Hall of Cabanatuan, SSS, PhilHealth, and Pag-ibig Fund. He is authorized to sign and endorse all documents on behalf of the corporation for these matters. The board members and corporate secretary signed the resolution.

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    Resolution

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    The board of directors of FCM Lending Investor Corporation held a meeting on December 8, 2018 where they discussed authorizing a representative for transactions with government agencies. They resolved to authorize Jabe Mark Manuel Fulgencio to represent the corporation in processing documents and permits with the Bureau of Internal Revenue, City Hall of Cabanatuan, SSS, PhilHealth, and Pag-ibig Fund. He is authorized to sign and endorse all documents on behalf of the corporation for these matters. The board members and corporate secretary signed the resolution.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    329 views1 page

    Board Reso - FCM

    Uploaded by

    Jhoana Parica Francisco
    The board of directors of FCM Lending Investor Corporation held a meeting on December 8, 2018 where they discussed authorizing a representative for transactions with government agencies. They resolved to authorize Jabe Mark Manuel Fulgencio to represent the corporation in processing documents and permits with the Bureau of Internal Revenue, City Hall of Cabanatuan, SSS, PhilHealth, and Pag-ibig Fund. He is authorized to sign and endorse all documents on behalf of the corporation for these matters. The board members and corporate secretary signed the resolution.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
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    FCM LENDING INVESTOR CORPORATION

    2nd Fl., Paco Roman, Dimasalang (Pob.), Cabanatuan City, Nueva Ecija

    __________________________________________________________________

    BOARD RESOLUTION
    WHEREAS, during the special meeting of the Board of Directors of FCM LENDING INVESTOR
    CORPORATION held last December 8, 2018, the board discussed who is authorized to represent the
    company in transactions with the government agencies;

    NOW THEREFORE BE IT RESOLVED that FCM LENDING INVESTOR CORPORATION authorizes


    JABE MARK MANUEL FULGENCIO to be the representative of the corporation for any
    transactions/business concerns of the corporation with the Bureau of Internal Revenue including but
    not limited to processing Authority to Print (BIR Form 1921) and to receive and secure the Certificate
    of Registration (BIR Form 2303) and any related documents regarding the ATP and other business
    concerns from the BIR, to obtain business permit/license from the City Hall of Cabanatuan, and to
    register, comply, pay premiums/contributions and maintain the account of the corporation with the
    SSS, Philhealth and Pag-ibig Fund. Authorizing him further to TRANSACT, SIGN and ENDORSE, for
    and in behalf of the corporation, any and all papers and documents relative thereto.

    The foregoing resolution is true and correct and that it has not been amended or superseded up to
    this date.

    IN WITNESS WHEREOF, WE have hereunto set our hands this ___ day of ______, 2018 at
    the City of Cabanatuan, Philippines.

    ERWIN MANUEL FULGENCIO KING ALI BONG ARDUELA MAGABANG


    Chairman/President Corporate Secretary
    TIN: 408-558-537 TIN: 408-557-795

    MARICAR MALANA CUNTAPAY FRANCISCA MALANA CUNTAPAY


    Treasurer Board Member
    TIN: 241-454-645 TIN: 303-269-015

    TORIBIO VELOS MAGABANG


    Board Member
    TIN: 705-195-289

    REPUBLIC OF THE PHILIPPINES )


    CITY OF CABANATUAN ) S.S.

    SUBSCRIBED AND SWORN TO before me this ___ day of ________, 2018 at Cabanatuan
    City, Philippines.

    WITNESS MY HAND AND NOTARIAL SEAL.

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