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    Secretary'S Certificate: ÑA, 17-17 Campupot St. Timog Park, Angeles City, Pampanga

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    Kaye Sgm Dela Peńa
    This Secretary's Certificate certifies that on July 2, 2019, the Board of Directors of Khan Ace Construction Corp. appointed Kim Sun Young as the authorized representative to transact and execute all documents related to the company's application for an internet connection with Converge ICT Solutions. The certificate was signed by Raquel Dela Peña, the Corporate Secretary of Khan Ace Construction Corp.

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    Secretary'S Certificate: ÑA, 17-17 Campupot St. Timog Park, Angeles City, Pampanga

    Uploaded by

    Kaye Sgm Dela Peńa
    180 views1 page
    This Secretary's Certificate certifies that on July 2, 2019, the Board of Directors of Khan Ace Construction Corp. appointed Kim Sun Young as the authorized representative to transact and execute all documents related to the company's application for an internet connection with Converge ICT Solutions. The certificate was signed by Raquel Dela Peña, the Corporate Secretary of Khan Ace Construction Corp.

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    This Secretary's Certificate certifies that on July 2, 2019, the Board of Directors of Khan Ace Construction Corp. appointed Kim Sun Young as the authorized representative to transact and execute all documents related to the company's application for an internet connection with Converge ICT Solutions. The certificate was signed by Raquel Dela Peña, the Corporate Secretary of Khan Ace Construction Corp.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    180 views1 page

    Secretary'S Certificate: ÑA, 17-17 Campupot St. Timog Park, Angeles City, Pampanga

    Uploaded by

    Kaye Sgm Dela Peńa
    This Secretary's Certificate certifies that on July 2, 2019, the Board of Directors of Khan Ace Construction Corp. appointed Kim Sun Young as the authorized representative to transact and execute all documents related to the company's application for an internet connection with Converge ICT Solutions. The certificate was signed by Raquel Dela Peña, the Corporate Secretary of Khan Ace Construction Corp.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    REPUBLIC OF THE PHILIPPINES )

    CITY OF ANGELES ………………..) S.S.

    SECRETARY’S CERTIFICATE

    I, RAQUEL DELA PEÑA, of legal age, Filipino with postal address at 17-17
    Campupot St. Timog Park, Angeles City, Pampanga after being duly sworn in accordance
    with law, hereby depose and state that:

    1. That I am the Corporate Secretary of KHAN ACE CONSTRUCTION CORP.


    located at 17-17 Campupot St. Timog Park, Angeles City, Pampanga a corporation
    duly organized and existing under and by virtue of the laws of the Republic of
    the Philippines with principal office address at the place first above written;

    2. That on 02 JUL 2019 during the Special Meeting of the Board of Directors of the
    said Corporation at its principal place of business at Angeles City, Pampanga
    at which meeting, a quorum was present and the following was appointed as
    authorized representative;

    “RESOLVED, furthermore that the undersigned board of directors of KHAN ACE


    CONSTRUCTION CORP. unanimously approved and authorized KIM SUN YOUNG to
    represent the corporation to transact, execute all documents and other related thereto
    with CONVERGE ICT SOLUTIONS pertaining to its application of internet connection.

    IN WITNESS WHEREOF, I have hereunto affixed my signature this _________________


    at _______________________________.

    RAQUEL DELA PEÑA


    Affiant

    SUBSCRIBED AND SWORN to before me this __________________ at Angeles


    City by Steffani Kween T. Talao, who has satisfactory proven to me her identity through her
    Tin Number 437-454-450-000., that she is the same person who personally signed before
    me the foregoing secretary’s certificate that she executed the same.

    Doc. No.
    Page No.
    Book No.
    Series of 2019

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