REPUBLIC OF THE PHILIPPINES
CITY OF __________________ ) S.S.
SECRETARY’S CERTIFICATE
I, Barnaby U. Kaw , of legal age, married and with business and postal address
at 2-A Congressional Ave., Brgy Bahay Toro Quezon City. , being first duly sworn on
oath according to law, do hereby depose and state that:
1. That, I am the Secretary of Topway Builder's Inc. a domestic company
organized, registered and existing under and by virtue of the laws of the a
Philippines, with offices located at 2-A Congressional Ave., Brgy. Bahay Toro
Quezon City :
2. I hereby certify that at the special meeting of the Board of Directors of the
said corporation held at its offices on June 2023 at which a quorum was
present, a resolution was unanimously adopted and approved, to wit;
“RESOLVED, that Corporation authorizes Jorge Cabrrera and Helen
Reyes to transact/facilitate Development Permit, Locational Clearance,
Building permit and Occupancy permit at your good office for Sany
Philippines inc. Proj. located at 2-A Congressional Ave., Brgy. Bahay toro
Q.C That the foregoing resolution is still in full force and effect and have
not been revoked, canceled and as of this date of certification.
IN WITNESS WHEREOF, I have hereunto set my hand on this day of _____
____, 2023 in ___________________.
Mr. Barnaby U. Kaw
Corporate / Board Secretary
SUBSCRIBE AND SWORN to before me this _______day of ______2023. Affiant
showing his/ her competent proof of identification in form of __________________
Doc. No. ________
Page No. ________
Book No. ________
Series of 2023.