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IN WITNESS WHEREOF, I Have Hereunto Set My Hand and Affixed The Seal of This

The document is a Secretary's Certificate from Shoresuite Net Inc. certifying that: 1) Ma. Cynthia Edelita S. Chavez is the Corporate Secretary of Shoresuite Net Inc. 2) A resolution was passed authorizing the Corporate Treasurer, Lee David Shaddock, to negotiate and sign documents with government agencies on behalf of the corporation. 3) A further resolution was passed authorizing Lee David Shaddock to represent the corporation in transactions and sign documents to effectuate the resolutions.

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A.K. Fernandez
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64 views2 pages

IN WITNESS WHEREOF, I Have Hereunto Set My Hand and Affixed The Seal of This

The document is a Secretary's Certificate from Shoresuite Net Inc. certifying that: 1) Ma. Cynthia Edelita S. Chavez is the Corporate Secretary of Shoresuite Net Inc. 2) A resolution was passed authorizing the Corporate Treasurer, Lee David Shaddock, to negotiate and sign documents with government agencies on behalf of the corporation. 3) A further resolution was passed authorizing Lee David Shaddock to represent the corporation in transactions and sign documents to effectuate the resolutions.

Uploaded by

A.K. Fernandez
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
Download as docx, pdf, or txt
Download as docx, pdf, or txt
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REPUBLIC OF THE PHILIPPINES )

CITY OF_________ ) S. S.

SECRETARY’S CERTIFICATE

I, MA.CYNTHIA EDELITA S. CHAVEZ , of legal age, Filipino, with office address at


Room 14B, Business Center 1, Philexcel Business Park M.A. Roxas Highway Clark Freeport
Zone, Philippines after being duly sworn according to law, do hereby certify:

1. That I am the Corporate Secretary of SHORESUITE NET INC., a corporation duly


organized and existing under the laws of the Republic of the Philippines with principal
office and place of business at Unit 1F- 7 Philexcel Business Center 6, Philexcel Business
Park M.A. Roxas Highway Clark Freeport Zone, Pampanga Philippines

“RESOLVED, AS IT IS HEREBY RESOLVED, that the Corporate Treasurer, Mr.


Lee David Shaddock be authorized and empowered, , to negotiate, transact, sign
communications, applications, certification, and all other related documents, with
Government Agencies (Social Security System (SSS), Philippine Health Insurance
Corporation (PHILHEATH), Home Development Mutual Fund (HDMF)) under such
terms and conditions and for such consideration as he shall deem fit or proper and for
the best interest of this corporation.”

“RESOLVED, FURTHER, that the Corporation’s the Corporate Treasurer, Mr.


Lee David Shaddock be authorized and empowered, to represent the Corporation in
the foregoing transaction and to sign and execute any and all documents to effectuate
the foregoing resolution.”

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of this
Corporation at the City of Angeles, Philippines, on this __ day of ______, 2019.

MA. CYNTHIA EDELITA S. CHAVEZ


Corporate Secretary

SUBSCRIBED AND SWORN to before me this ____th day of ________________, 2019 at


Angeles City affiant exhibiting to me her TIN No. 160-955-273-000 at Angeles City.

Doc. No. :
Page No.:
Book No.:
Series of 2019.
Page 2

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