Board Resolution and Secretary Certificate
Board Resolution and Secretary Certificate
Board Resolution and Secretary Certificate
2) That I am the custodian of the books and records of the association, including the
Minutes and Resolutions of its Board of Directors;
3) That at the Regular/Special Meeting of the Board of Directors of the Bank held on April
26, 2022, during which a quorum was present and acted throughout, the following
resolution was unanimously approved:
RESOLVED, that the undersigned is hereby authorized to process the above request:
“RESOLVED, finally, to confirm and ratify the acts and things done by the majority of the
Board of Trustees pursuant to and in accordance with the foregoing authorities.”
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed
our signature on this 26th day of April, 2022 at Las Piñas City.
ATTESTED BY:
______________________
_______________________ Association Secretary
Association President