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Secretary Certificate Update

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28 views

Secretary Certificate Update

Uploaded by

skabataan167
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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SECRETARY'S CERTIFICATE

KNOW ALL MEN BY THESE PRESENTS:

I, RODERICK DILAG , Filipino, of legal age, being the Corporate Secretary of


TSL CORPORATION under the name of TIPID SULIT LAUNDROMAT (the
“Corporation”), a stock/non-stock corporation duly organized and existing under the
laws of the Republic of the Philippines, with principal office address at No. 06
Narciso Street, Barangay Canumay East, Valenzuela City, do hereby certify:

Resolution No. 2024002

During the special meeting of the Board of Directors/Trustees of the


Corporation held on October 08, 2024, at which a quorum was present and acted
throughout, the following resolutions were unanimously approved:

1. Update of Registered Email Address & Contact Numner: The Board


resolved to update the Corporation's registered email address to
laundryprimetsl.finance@gmail.com & CP#09175311256 due to uncertainties
surrounding the email address previously used during registration.

2. Designation of Authorized Representative: The Board further resolved


to designate JEREMY OLIVA as the Corporation's authorized representative. Mr.
Oliva is hereby granted full authority to act on behalf of the Corporation in handling
and submitting applications for Business Permits and the Certificate of Registration.
This designation includes interactions with the Bureau of Internal Revenue (BIR), the
Securities and Exchange Commission (SEC), the Municipal/Provincial/City
Government of Valenzuela City, and any other relevant government agencies.

The foregoing Resolution is valid and existing, until withdrawn revoked or


modified by the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this


______________, at ______________ City, Philippines.

RODERICK DILAG
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______________, at


______________City, Philippines, Affiant exhibited to me his Government issued ID
No. ______________.

Doc. No. ____;


Page No.____;
Book No. ____;
Series of 2024.
SECRETARY'S CERTIFICATE
KNOW ALL MEN BY THESE PRESENTS:

I, JERSEY ONG , Filipino, of legal age, being the Corporate Secretary of


PRIME LAUNDRY TECHNOLOGY AND EQUIPMENT INC (the “Corporation”), a
stock/non-stock corporation duly organized and existing under the laws of the
Republic of the Philippines, with principal office address at No. 06 Narciso Street,
Barangay Canumay East, Valenzuela City, do hereby certify:

Resolution No. 2024002

During the special meeting of the Board of Directors/Trustees of the


Corporation held on October 08, 2024, at which a quorum was present and acted
throughout, the following resolutions were unanimously approved:

3. Update of Registered Email Address & Contact Number: The Board


resolved to update the Corporation's registered email address to
laundryprimetsl@gmail.com & CP#09175311256due to uncertainties surrounding the
email address previously used during registration.

4. Designation of Authorized Representative: The Board further resolved


to designate JEREMY OLIVA as the Corporation's authorized representative. Mr.
Oliva is hereby granted full authority to act on behalf of the Corporation in handling
and submitting applications for Business Permits and the Certificate of Registration.
This designation includes interactions with the Bureau of Internal Revenue (BIR), the
Securities and Exchange Commission (SEC), the Municipal/Provincial/City
Government of Valenzuela City, and any other relevant government agencies.

The foregoing Resolution is valid and existing, until withdrawn revoked or


modified by the Corporation.

IN WITNESS WHEREOF, I have hereunto affixed my signature this


______________, at ______________ City, Philippines.

JERSEY ONG
Corporate Secretary

SUBSCRIBED AND SWORN TO before me this ______________, at


______________City, Philippines, Affiant exhibited to me his Government issued ID
No. ______________.

Doc. No. ____;


Page No.____;
Book No. ____;
Series of 2024.

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