I, ______________, of legal age, Filipino, and with address at
__________________, Pasig City, Metro Manila, Philippines, under oath, state that:
1. I am the Corporate Secretary of _________________ CORPORATION
(the “Corporation”), and as such, have custody of the Corporation’s files.
2. At the Special Meeting of the Board of Directors held on
_______________, at which a quorum was present and acting throughout, the following resolutions were unanimously approved:
“RESOLVED, that _____________ CORPORATION (the
“Corporation”) be authorized, as it is hereby authorized, to apply for the Bureau of Customs (BOC)-AMO-Certificate of Accreditation as Importer with the BOC and/or any other necessary government office or agency pursuant to said application;
RESOLVED, FURTHER, that Finance Associate __________ the
Corporation be authorized, as he is hereby authorized to sign all Import Entry Declaration(s), papers and documents, and to do and perform any and all actions necessary to effect said application for the said BOC-AMO-Certificate of Accreditation as Importer; and
RESOLVED FINALLY, that all acts and deeds that the
Corporation, its attorney-in-fact and his duly authorized representative[s] could lawfully do and/or shall have done and lawfully do or cause to be done by virtue of these presents, prior to the date of this special directors’ meeting on ______________, are hereby CONFIRMED and RATIFIED.”
3. The foregoing resolutions are in accordance with the record of the
Corporation, have not been amended or revised, and continue to be in full force and effect as of the date hereof.
IN WITNESS WHEREOF, I have hereunto set my hands this ____ day of
________________ 2018 at _________________________. _____________________________ Corporate Secretary
SUBSCRIBED AND SWORN to before me this _______ day of ______________
2018, affiant exhibiting to me her __________________________ ______________________________ issued in ___________ on ___________________, personally known to me, who is the same person who signed before me the foregoing Secretary’s Certificate and acknowledge that he executed the same.