LCH LEARNING CENTRE BY THE HILLSIDE FOUNDATION, INC.

FOUNDATION, INC.
Lapuz Street, Rizal, Nueva Ecija, Philippines
Academic Preschool Education- Quality Elementary Education:
Govt Recognition No. E-013 & E-020

SECRETARY'S CERTIFICATE
1. That I am the Corporate Secretary of LCH LEARNING CENTRE BY THE HILLSIDE
FOUNDATION, INC. with office address at Lapuz Street, Rizal, Nueva Ecija;

2. That at a duly convened meetings of the Board of Trustees held last May 28, 2017, May 29, 2016
and May 31, 2015 where a quorum was present, the following resolution was unanimously approved, to
wit:

RESOLUTION AUTHORIZING AND DESIGNATING THE NEW SETS OF OFFICERS AND

SIGNATORIES IN ANY AND ALL THE TRANSACTIONS FROM ALL PUBLIC

AND PRIVATE OFFICES OF

LCH LEARNING CENTRE BY THE HILLSIDE FOUNDATION, INC.

RESOLVED that following persons are elected as the new sets of officers of LCH LEARNING
CENTRE BY THE HILLSIDE FOUNDATION, INC. to serve until their successor(s) shall have been
duly elected, unless he or she resigns, is removed from office or is otherwise disqualified from
serving as an officer of the corporation, to take their respective office(s) immediately upon such
appointment;

NAME POSITION SPECIMEN SIGNATURE

TERESITA M. DARKES Chairman/President ________________________

FEBE M. DE LEON Corporate Secretary ________________________
MA. LOURDES M. DELA CRUZ Treasurer ________________________
ODYLON B. MENDOZA Chief Operating Officer ________________________

RESOLVED FURTHER, that any one of the CORPORATE SECRETARY OR the TREASURER the
signatory is hereby authorized to TRANSACT, SIGN, ENDORSE, for and in behalf of the corporation, any
and all the documents as may be necessary or proper to maintain the account of the Corporation to the
Social Security System (SSS) and any and all public and private offices concerned.
RESOLVED FURTHER, that the Corporation hereby ratifies and confirms all that the
Representative/s may lawfully do or cause to be done under and by virtue of these presents;

RESOLVED FINALLY, that said SSS Personnel and any and all public and private offices are
hereby authorized, empowered and directed to rely on the authority given hereunder, the same to continue
in full force and effect until a contrary Board Resolution for the revocation or substitution of herein
authorized officer-signatories shall be received by said office.

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superseded up to this date.

IN WITNESS WHEREOF, I have hereunto set my hand this 2nd day of June, 2017 at the City
of Cabanatuan, Philippines.

FEBE M. DE LEON
Corporate Secretary
Attested by:

TERESITA M. DARKES
Chairman/President

REPUBLIC OF THE PHILIPPINES )

CITY OF CABANATUAN ) S.S.

SUBSCRIBED AND SWORN TO before me this 2nd day of June, 2017 at Cabanatuan City.

WITNESS MY HAND AND NOTARIAL SEAL.

Doc. No. 72

Page No. 16
Book 59
Series of 2017

JAECOB ARMS CREDIT CORPORATION

690 Melencio Street, Cabanatuan City

SECRETARY'S CERTIFICATE
1. That I am the Corporate Secretary of JAECOB ARMS CREDIT CORPORATION with office
address at 690 Melencio Street, Cabanatuan City, Nueva Ecija;

2. That at a duly convened meeting of the Board of Trustees held last February 28, 2017, where a
quorum was present, the following resolution was unanimously approved, to wit:

BOARD RESOLUTION NO. 2017-02-02

RESOLUTION AUTHORIZING AND DESIGNATING THE SIGNATORIES IN THE

WITHDRAWAL OF DEPOSIT ACCOUNT IN PHILIPPINE PESO CURRENCY OF

JAECOB ARMS CREDIT CORPORATION

RESOLVED that JAECOB ARMS CREDIT CORPORATION, is AUTHORIZED to maintain

Checking Account No. 5453001565, in BPI FAMILY SAVINGS BANK, Maharlika Highway, Corner
Gabaldon St., Extension Brgy. Dicarma, Cabanatuan City, Nueva Ecija and the following are hereby
designated as the signatories of the Corporation to withdraw and sign in behalf of the Corporation the
amount of P 8, 500, 000.00:

NAME POSITION SPECIMEN SIGNATURE

JANIET M. BAYAN Manager ________________________

MARICEL B. REYES President ________________________

RESOLVED FURTHER, that BOTH the MANAGER and the PRESIDENT are the signatories and
are hereby authorized to sign and withdraw over the counter, for and in behalf of the corporation the
amount of P 8, 500, 000.00 due to company check is not available during the withdrawal;

RESOLVED FURTHER, that the Corporation hereby ratifies and confirms all that the
Representative/s may lawfully do or cause to be done under and by virtue of these presents;
.
RESOLVED FINALLY, that said bank is hereby authorized, empowered and directed to rely on the
authority given hereunder, the same to continue in full force and effect until a contrary Board Resolution for
the revocation or substitution of herein authorized officer-signatories shall be received by said bank.

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

IN WITNESS WHEREOF, I have hereunto set my hand this 28th day of February, 2017 at the
City of Cabanatuan, Philippines.

ANTONIO M. ABESAMIS
Corporate Secretary
Attested by:

JUVY M. ARCETA MARICEL B. REYES ROSA ROSA MISTICA M. ESTEBAN

President Chairman Vice-President

MARISSA S. RIVERA ROGELIO O. SANTIAGO

Treasurer Admin

EPUBLIC OF THE PHILIPPINES )

CITY OF _______________ ) S.S.

SUBSCRIBED AND SWORN TO before me this _____ day of _______________________ at

_________________________.

WITNESS MY HAND AND NOTARIAL SEAL.

LCH LEARNING CENTRE BY THE HILLSIDE FOUNDATION, INC.

FOUNDATION, INC.
Lapuz Street, Rizal, Nueva Ecija, Philippines
Academic Preschool Education- Quality Elementary Education: Govt Recognition
No. E-013 & E-020 s.
REVD. DR. ELIZABETH T. BAUTISTA
FOUNDER/PRESIDENT

SECRETARY'S CERTIFICATE
1. That I am the Corporate Secretary of LCH LEARNING CENTRE BY THE HILLSIDE
FOUNDATION, INC. with office address at Lapuz Street, Rizal, Nueva Ecija;

2. That at a duly convened meeting of the Board of Trustees held last September 11,
2014, where a quorum was present, the following resolution was unanimously approved, to
wit:

RESOLUTION AUTHORIZING AND DESIGNATING THE NEW SIGNATORIES IN

THE WITHDRAWAL, ENDORSEMENT/RECEIPT OF DEPOSIT ACCOUNT IN
PHILIPPINE PESO CURRENCY OF

LCH LEARNING CENTRE BY THE HILLSIDE FOUNDATION, INC.

RESOLVED that LCH- LEARNING CENTRE BY THE HILLSIDE FOUNDATION, INC.,

AS IT IS HEREBY AUTHORIZED to maintain Savings Account No. 556953500013,
and/or Time Deposits in Philippine Peso Currency and invest the funds of the
corporation in Philippine National Bank, Sangitan Branch RBU, Cabanatuan City,
Nueva Ecija is hereby designated as the NEW signatories of the Corporation with
the following:

NAME POSITION SPECIMEN

SIGNATURE

TERESITA B. MENDOZA External Auditor

________________________
MA. LOURDES H. MIGUEL Assistant Treasurer
________________________

RESOLVED FURTHER, that any one of the EXTERNAL AUDITOR OR the ASSISTANT
TREASURER the signatory is hereby authorized to sign, endorse, en-cash, withdraw, transfer
funds, pre-terminate or terminate, for and in behalf of the corporation, any and all checks,
withdrawal slips, debit memos, drafts, cable application, certificate of time deposits, cash
receipts or any form of negotiable instruments, as well as any undertakings, certifications,
notices, instructions, and document as many may be necessary or proper to maintain the
account of the Corporation.

RESOLVED FURTHER, that the Corporation hereby ratifies and confirms all that the
Representative/s may lawfully do or cause to be done under and by virtue of these presents;
.
RESOLVED FINALLY, that said bank is hereby authorized, empowered and directed to
rely on the authority given hereunder, the same to continue in full force and effect until a
contrary Board Resolution for the revocation or substitution of herein authorized officer-
signatories shall be received by said bank.
That the foregoing resolution is true and correct and that it has not been
amended or superseded up to this date.

IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of ____ at
the City of ___________________, Philippines.
 FLOCENDA L. MIGUEL
Corporate Secretary
Attested by:

FILIPINA T. BAUTISTA
Chief Operating Officer

REPUBLIC OF THE PHILIPPINES )

CITY OF _______________ ) S.S.

SUBSCRIBED AND SWORN TO before me this _____ day of _______________________ at

_________________________.

WITNESS MY HAND AND NOTARIAL SEAL.

LCH LEARNING CENTRE BY THE HILLSIDE FOUNDATION, INC.

FOUNDATION, INC.
Lapuz Street, Rizal, Nueva Ecija, Philippines
Academic Preschool Education- Quality Elementary Education: Govt Recognition
No. E-013 & E-020 s.
REVD. DR. ELIZABETH T. BAUTISTA
FOUNDER/PRESIDENT

SECRETARY'S CERTIFICATE
1. That I am the Corporate Secretary of LCH LEARNING CENTRE BY THE HILLSIDE
FOUNDATION, INC. with office address at Lapuz Street, Rizal, Nueva Ecija;

2. That at a duly convened meeting of the Board of Trustees held last September 11,
2014, where a quorum was present, the following resolution was unanimously approved, to
wit:

RESOLUTION AUTHORIZING AND DESIGNATING THE NEW SIGNATORIES IN

THE WITHDRAWAL, ENDORSEMENT/RECEIPT OF DEPOSIT ACCOUNT IN
DOLLAR ($) CURRENCY OF

LCH LEARNING CENTRE BY THE HILLSIDE FOUNDATION, INC.

RESOLVED that LCH- LEARNING CENTRE BY THE HILLSIDE FOUNDATION, INC.,

AS IT IS HEREBY AUTHORIZED to maintain Savings Account No. 549228700016,
and/or Time Deposits in Dollar Currency and invest the funds of the corporation in
Philippine National Bank, Sangitan Branch RBU, Cabanatuan City, Nueva Ecija is
hereby designated as the NEW signatories of the Corporation with the following:

NAME POSITION SPECIMEN

SIGNATURE

TERESITA B. MENDOZA External Auditor

________________________
FILIPINA T. BAUTISTA Chief Operating Officer
________________________

RESOLVED FURTHER, that any one of the EXTERNAL AUDITOR OR the CHIEF
OPERATING OFFICER the signatory is hereby authorized to sign, endorse, en-cash, withdraw,
transfer funds, pre-terminate or terminate, for and in behalf of the corporation, any and all
checks, withdrawal slips, debit memos, drafts, cable application, certificate of time deposits,
cash receipts or any form of negotiable instruments, as well as any undertakings,
certifications, notices, instructions, and document as many may be necessary or proper to
maintain the account of the Corporation.

RESOLVED FURTHER, that the Corporation hereby ratifies and confirms all that the
Representative/s may lawfully do or cause to be done under and by virtue of these presents;
.
RESOLVED FINALLY, that said bank is hereby authorized, empowered and directed to
rely on the authority given hereunder, the same to continue in full force and effect until a
contrary Board Resolution for the revocation or substitution of herein authorized officer-
signatories shall be received by said bank.
 That the foregoing resolution is true and correct and that it has not been
amended or superseded up to this date.

IN WITNESS WHEREOF, I have hereunto set my hand this ___ day of ____ at
the City of ___________________, Philippines.

FLOCENDA L. MIGUEL
Corporate Secretary
Attested by:

FILIPINA T. BAUTISTA
Chief Operating Officer

REPUBLIC OF THE PHILIPPINES )

CITY OF _______________ ) S.S.

SUBSCRIBED AND SWORN TO before me this _____ day of _______________________ at

_________________________.

WITNESS MY HAND AND NOTARIAL SEAL.