KNOW ALL MEN BY THESE PRESENTS
I Jenny D. Alejaga, being duly elected and incumbent Corporate Secretary of Yulon
Finance Philippines Corporation duly incorporated and registered in the Republic of the
Philippines with office address at 17th Floor, The Curve,32nd St., cor 3rd Ave., Bonifaco
Global City, Taguig City, being duly sworn hereby certify that:
1. At the Meeting of the Board of directors duly called for purpose and held on
August 17,2020 at which meeting a quorom was present and existing
throughout, the following resolutions were adopted:
“RESOLVED, that the Board of Diretors of the company authorize as it hereby
Authorizes Chan, Chih-Ling or Vicente S. Eduarte Jr.
(a) To represent the Company;
(b) To sign, deliver, and file for and on behalf of the Company the documents,
certificates, instruments, deed, and letters necessary or proper in connection
with the Release of Chattel Mortgaged, Deed of Sale (Conditional and
Absolute).
2. The foregoing resolutions have not been revoked, and continue to be valid and
in full force and effect as of the date hereof
IN WITNESS WHEREOF, I have executed this Secretary’s Certificate this
______________________ at 17th Floor, The Curved,32nd St. cor3rd Ave.,
Bonifacio Global City, Taguig City, Philippines.
Jenny D. Alejaga
Corporate Secretary
REPUBLIC OF THE PHILIPPINES
_______________________) S. S
SUBSCRIBED AND SWORN to before me this ____ day of _____________ in
_______________ affiant exhibiting to me his/her __________________ issued on
__________________ at _______________________.
Doc. No. _________
Page No. _________
Book No. _________
Series of. _________