SECRETARY’S CERTIFICAT CERTIFI CATE E
I, ABEGAIL P. GUARDIAN, of legal age, Filipino, with office address at NAC Tower, 32 nd street, Bonifacio Gobal City, Taguig City, etro anila, !hilippines, after ha"ing been sworn in accordance with law, hereby depose and state as follows# $% That I a& the the duly elected elected and and 'ualified 'ualified Corporate Corporate (ecretary (ecretary of Aboiti) Aboiti) !ower Corporation Corporation *the + AP-, hereinafter hereinafter referred referred to as the +Corporation, duly organi)ed and e.isting and by "irtue of the laws of the /epublic of the !hilippines, with principal office and place of business at NAC Tower, 32 nd street, Bonifacio Global City, Taguig City0 2% That That I a& the custodi custodian an of the corporat corporate e boo1s and records records of the Corporation, including the inutes and /esolutions of its Board of irectors0 3% That That at the (pecial (pecial eeting eeting of the Board Board of irecto irectors rs of the Corporation held on $ arch 2$4, during which a 'uoru& was present and acted throughout, the following resolution was unani&ously appro"ed# Resolution No. 09 “RESOLED,
that the irectors of the Corporation, appoint and designate any of the following officers, na&ely# NAME
TITLE/POSITION
SIGNATURE
i&itri C% i5ares !resident 6atrina T% Argos 7.ecuti"e 8ice9!resident organa F% F% Arcangel (8!9Corporate (er"ices a- To sign, sign, e.ecute e.ecute and deli"er any and all applications, applications, contracts, contracts, docu&ents, for&s and other si&ilar writings with the Ban1 of the !hilippine Islands *B!I- in connection with the Corporation:s application for affiliation with B!I% b- To open open a settle&e settle&ent nt account account with with any branch of the Ban1 of the !hilippine Islands *B!I- where the proceeds of credit, debit and prepaid card transactions will be credited to%
“RESOLED,
further, that any and all withdrawals fro& the corporation:s corporation:s accounts including chec1s, notes, drafts drawn against said ban1 account or accounts as well as any other debit instructions
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or transfer of funds to and fro& any of the corporation:s account shall bear the signature;s of the following# NAME
TITLE/POSITION
SIGNATURE
Chie Chieff 7.ec 7.ecut uti" i"e e =ff =fficer icer
Ingrid C% edrano
Chief Financial =fficer
Anilo" C% i5ares
(8!9Group Treasury (ignature /e'uire&ent# All
+RESOLED, that the Corporate (ecretary of the Corporation be authori)ed, as she is hereby authori)ed, to sub&it the updated lists of incu&bent officers occupying the abo"e &entioned positions fro& ti&e to ti&e% “RESOLED,
FINA>><, that this /esolution shall re&ain "alid, subsisting and enforceable unless subse'uently &odified, re"o1ed, rescinded or superseded by a resolution of the 7.ecuti"e Board of the the Aboit boiti) i) !owe !owerr Corp Corpor orat atio ion n *the *the +AP- and a copy of such resolution is actually recei"ed by the Ban1 of the !hilippine Islands% I ha"e hereunto set &y hand this $3 th day of arch, 2$4 in Taguig City, !hilippines% IN !ITNESS !"EREOF,
ABEGAIL P. GUARDIAN
Corporate (ecretary
AC#NO!LEDGE$ENT
/epublic of the !hilippines? City of Taguig ?(%(%
SUBSCRIBED AND S!ORN to
before &e in City of Taguig, on this $3th day of arch 2$4, affiant AB7GAI> !% G@A/IAN, who is personally 1nown to &e and to &e 1nown to be the sa&e person who
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!ITNESS $Y "AND AND NOTARIAL SEAL.
oc No% $D0 !age No% 0 Boo1 No% 0 (eries of 2$4%
NAPOLYN C. FERNANDE%
Notary !ublic for Taguig Appoint&ent No% D3D3D @ntil 3$ ece&ber 2$4 th Floor, Co&&erce and Industry !la)a, c6inley Eill, E ill, Taguig Taguig City /oll of Attorneys No% $22 IB! No% D44; $293$92$ !T/ No% $34; $29$92$4 C>7 No% $230;$;$ Co&&ission (erial No%# 94
