SECRETARY’S CERTIFICATE
I, RAUL BENEDICTO AGNO of legal age, married, a resident of Blk 22 Lot 6 Agan North Phase
4, San Isidro, General Santos City, after being duly sworn according to law, hereby depose
and state that:
1. That I am the duly
appointed
Corporate
Secretary
of the
JOKIRBLOANPLUS LENDING INCORPORATED, a corporation duly organized and
existing under and by virtue of the laws of the Philippines, with office and place of
business at San Isidro, General Santos City;
2. That as such, I am the custodian of the records of said corporation, including the Minutes of
Meeting and Resolutions of its Board of Directors;
3. That the CORPORATION has a board of directors composed of three (3) members and
that the following are the current members of the Board of Directors as declared in its
Articles of Incorporation:
NAME
POSITION
SPECIMEN SIGNATURE
KIRBY RAMZEL QUITOR AGNO
Director
_____________________________
RAUL BENEDICTO AGNO
Director
_____________________________
BELINDA QUITOR AGNO
Director
_____________________________
4. That I hereby certify the following principal officers is in the record of attendance of the
Corporation meeting of the Board of Directors held on _______________________ are as follows:
NAME
POSITION
ADDRESS
KIRBY RAMZEL QUITOR AGNO
President
Block 22 Lot 6 Agan North
Phase 4 San Isidro (Lagao 2nd) ,
General Santos City
(Dadiangas), South
Cotabato, Region Xii
(Soccsksargen), 9500
RAUL BENEDICTO AGNO
Corporate
Secretary
Block 22 Lot 6 Agan North
Phase 4 San Isidro (Lagao 2nd) ,
General Santos City
(Dadiangas), South
Cotabato, Region Xii
(Soccsksargen), 9500
BELINDA QUITOR AGNO
Treasurer
Block 22 Lot 6 Agan North
Phase 4 San Isidro (Lagao 2nd) ,
General Santos City
(Dadiangas), South
Cotabato, Region Xii
(Soccsksargen), 9500
5. That the foregoing information are valid, binding is in accordance with records of the
CORPORATION and Securities and Exchange Commission.
IN WITNESS WHEREOF, I have hereunto affixed my signature at __________________, on
___________________.
RAUL BENEDICTO AGNO
Corporate Secretary
SUBSCRIBED AND SWORN TO before me, personally appeared this _____ day of ______, 2023
in __________________, with affiant exhibiting his/her valid Identification below-indicated as
competent evidence of identity:
NAME
VALID ID
DATE ISSUED
PLACE ISSUED
Notary Public
Doc No. ___
Page No. ___
Book No. ___
Series of 20___