SECRETARY CERTIFICATE
I, VIRGINIA CASTOR, Corporate Secretary of LVK & VLK LENDING
CORPORATION, a domestic corporation organized existing under the laws of the
Philippines with principal office address at #29 Palali St., Sta. Mesa Heights, Brgy. Siena,
Quezon City, after being duly sworn in accordance with law, hereby depose and state :
DO HEREBY CERTIFY :
That in the special meeting of the Board of Directors of said corporation held at
its principal office on June 30, 2021, which meeting a quorum was present and acted
throughout, the following Resolution was unanimously approved :
“RESOLVE, as it is hereby resolved that Ms. ARSENIA SONIA
CASTOR is authorize as follows :
1. To sign, verify and file PETITION FOR CANCELLATION
OF ENCUMBRANCE PURSUANT TO SEC. 7 OF R.A.
26 IN TCT NO. 004-2014007313 BY THE REGISTRY OF
DEEDS OF QUEZON CITY with authority to appear,
represent and testify for and in behalf of the corporation
during the hearing of the said Petition;
2. To consider all issues, facts and circumstances and admit or
deny stimulation of facts, other admissions of facts, testify in
court and submit, identify and marked exhibits, adopt
exhibits and offer the same ;
3. To represent in any government office/agency in connection
with the Petition and for whatever matters due to regarding
said Petition and secure/claim and receive the same.
I certify that the foregoing Resolution is in full force and effect and have not been
amended or revoked.
IN WITNESS WHEREOF, I have hereunto set my hand on this _________, 2021
in Quezon City, Metro Manila.
VIRGINIA CASTOR
Corporate Secretary
SUBSCRIBED AND SWORN to before me this _____________, 2021 in Quezon
City, Metro Manila. Affiant exhibited to me her OSCA ID No. 23980-R as proof of her
identity.
Doc. No. ___ ;
Page No. ___ ;
Book No. ___ ;
Series of 2021.